Fraud Analyst

**The Role** We are looking for an Analyst for the Fraud Prevention and Customer Success to be part of this amazing and fast growing fintech, the Fraud Prevention analyst must be an enthusiastic person and with a lot of empathy for our trades, the fraud analyst Fraud Prevention must have knowledge of fraud patterns and risk networks as well as handle...

**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...

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...

Responsibilities Analyze and decision transactions based on risk rules. Identify valid or fraudulent transactions. Must possess a high level of customer service with internal and external customers which includes answering incoming calls. High emphasis on answering inbound calls and assisting customers with their questions regarding their online...

**Who we are** UnDosTres is Mexico’s leading super-app, allowing millions of users to top-up their mobile phones, pay bills, buy movie-tickets, bus tickets, mobile phones, pay tolls, access financial services and 100s of other products and services with a single click! **We are looking for** A talented **Business Analyst **to join our BA Fraud team. The...

Responsibilities: The Online Risk Fraud & Payments team has responsibility across Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. Requirements: This position requires a person who can: Roll up their sleeves and make things happen Have strong “Card not present” (CNP) and...

YOUR NEXT STEP IS AT YUNO! -Yuno is the ultimate payment orchestration solution to help you make online checkout fast, easy, and safe. Our ecosystem simplifies and scales payment integration and fraud management by providing you with dozens of connections through a single integration. By choosing Yuno, merchants step into a new era of multiple integrations,...

Supplier Risk Analyst based in Galileo Mexico office - please submit resume in English The role: We are seeking a skilled and experienced Supplier Relationship Analyst to join our dynamic team. As a key contributor, you will play a crucial role in the development and execution of a supplier rationalization plan and strategy aimed at optimizing vendors...

About Tala Tala is a global technology company building the world’s most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions – and our plan is to serve millions more, and have been named by the ...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

MUST SUBMIT RESUME IN ENGLISH Position Overview: You’ll join a team working towards minimizing losses, maximizing revenue, and mitigating fraud and credit risk for our customers. You will be using your excellent skills in research and investigation to recover funds while working with various processors and financial institutions to reverse chargeback...

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...

People in Corporate Functions make DXC a well-run and high-functioning organization. Each team contributes to DXC's success and each individual delivers world class service and has opportunities to grow and learn. **About this role - responsibilities** Ensures that the company converts revenue to cash by determining appropriate credit levels and collecting...

Responsible for investigating and defending against cybersecurity incidents such as credential theft phishing attacks, domain abuse, social media impersonations, business email compromise (BEC) attacks, and additional threats to the digital risk landscape. This is an entry-level position for someone passionate and knowledgeable about information and cyber...

The CSIS Open Source Intelligence Lead Analyst position is a regional program role requiring advanced expertise in open source intelligence, threat intelligence, and digital executive protection. We are looking for high performers with experience in: - Open Source Intelligence, including experience collecting and analyzing publicly available information -...

AXA Partners México se encuentra en búsqueda del puesto de Customer Success Analyst para el área de Travel. Quien desempeñe la posición se encargará de lograr la satisfacción y retención de clientes actuales, así como el incremento de sus ventas y atracción de nuevos negocios, a través de la ejecución de actividades comerciales y administrativas...

MUST SUBMIT RESUME IN ENGLISH Position Overview: You’ll join a team working towards minimizing losses, maximizing revenue, and mitigating fraud and credit risk for our customers. You will be working alongside merchants guiding them through the onboarding process and once they are active, creating documentation and processes to ensure the success of...

Problem Solvers. Proactive Protectors. Relentless Allies. Ready to join us? Let’s get started. Responsible for investigating and defending against cybersecurity incidents such as credential theft phishing attacks, domain abuse, social media impersonations, business email compromise (BEC) attacks, and additional threats to the digital risk landscape....

The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed...