Fraud Risk Analyst

**_Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our...

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

Who We Are… When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the bringing our characters to life, the bringing them to your living rooms and the creating what’s...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

**Position**: As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to...

POSTE As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to prevent and...

The Fraud Operations Analyst plays a critical role in our team, contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud. This senior-level position requires a deep understanding of fraud trends and the ability to analyze complex data to identify patterns and make informed decisions.Key...

Senior Risk Analyst Role OverviewWe are seeking an experienced Senior Risk Analyst to join our team at Menlo Ventures Management, L.P. as a key player in our fraud prevention efforts.Job Description:The ideal candidate will be responsible for performing proactive risk analysis to identify and extrapolate fraud trends, proposing effective solutions, and...

Accertify is the trusted partner to the world's leading eCommerce brands. With industry-leading fraud prevention and digital identity offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution to enable legitimate eCommerce, delivering peace of mind to merchants and their customers...

Job SummaryWe are seeking a highly skilled Lending Fraud Risk Manager to join our team at Hsbc. As a key member of our organization, you will play a critical role in identifying and mitigating lending fraud risks.About the RoleThe successful candidate will have extensive experience in commercial banking lending, relationship management, and/or lending fraud...

**Who we are?** Clip is revolutionizing the payments landscape in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded, fast growing FinTech startup. We are the leaders in our...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

albo albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere. As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts of data...

The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud...

About UsAt American Express, we believe that people and businesses have the power to progress in incredible ways.We provide unparalleled support to our customers, communities, and each other, fostering a culture of growth, recognition, and integrity.The International Fraud Risk Management organization plays a critical role in this mission, developing and...

The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud...

**Responsibilities**: - Manages Pre - Acquisition sampling for the given location and post acquisition verification processes - Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation - Reviews the alerts received to ensure that fraudulent credit card booking is avoided - Performs other duties and...

**What we're building and why we're building it.** There's a reason Fetch is ranked top 10 in Shopping in the App Store. Every day, millions of people earn Fetch Points buying brands they love. From the grocery aisle to the drive-through, Fetch makes saving money fun. We're more than just a build-first tech unicorn. We're a revolutionary shopping platform...