Analyst Fraude Prevention

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...

**The Role**: **What will I do?** - Develop and implement comprehensive fraud detection strategies, fraud analysis models and business rules that balance fraud loss, cost of execution, and customer experience. - Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation. - Extract and...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

**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 - Fraud **to join our BA Fraud...

**¿Quiénes somos?** ¡Somos la empresa de tecnología financiera en México, que ha ayudado a más de 70k clientes a hacer sus planes realidad! Nuestro propósito es apoyar las pequeñas y medianas empresas del país a cumplir sus sueños, a través de nuestras soluciones (financiamiento, tarjeta de crédito y pagos) para ayudar a resolver sus...

Responsibilities Own and drive the Fraud team strategy and OKR Lead and run fraud technology, analytics, and operation departments Identify vulnerabilities in current systems, policies, and products and take actions to mitigate emerging frauds; Drive continuous improvement in our antifraud processes to improve efficiency and achieve early detection of...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with offices in Arlington Virginia, Mexico City, and Asia. We have quickly made our mark as one of the top digital banks in Mexico with more than...

JOB DESCRIPTION Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. Our core values capture that spirit as we work to improve lives by doing what’s right for pets, people...

**Primary Responsibilities Include**: - Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets - Identify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategies - Support Risk Operations with process and tool...

2+ year experience in security services, asset protection, audit, risk management, inventory control, quality assurance, or other related field - Proficient with MS Office Professional Suite, including intermediate knowledge of Excel - Shift work will be required, potentially to include nights, weekends and Public Holidays - High school diploma or...

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 ...

The Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities: Professional responsibility and legal consultation Reviewing corporate matters Legal contract review and negotiation Follow up on...

Somos BBVA, una entidad global con más de 73 millones de clientes, presente en más de 30 países. Trabajamos para ayudar a las personas a tomar las mejores decisiones financieras y poner al alcance de todas las oportunidades de esta nueva era. Nos guían nuestros valores: el cliente es lo primero, pensamos en grande y somos un solo equipo.La Dirección...

Shrink and Network Losses Investigations Mgr, GSO AMER LP MX security & loss prevention teams provide investigate support to the Network Losses and Shrink program. The Network Losses Investigation Mgr. support the Amazon Loss Prevention team, including data interpretation, trending analysis, and overall department initiatives. Key job responsibilities -...

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...

The Loss Prevention Specialist (LPS) is a key high level hourly associate position in the Amazon Fulfillment Centers (FCs). The Loss Prevention Specialist leads the effort to efficiently and effectively provide security services and asset (lives, buildings, equipment, inventory, data, & intellectual property) protection in a designated fulfillment center....

About the Role: This role reports directly to the Head of the Data Science and Machine Learning Department and functions as a crucial horizontal support element for the Fraud department. The team is tasked with fraud detection and prevention across key processes, which include applicant onboarding, various transactions, and card management. Key...

Eaton’s Corporate Sector division is currently seeking a Accounting and Controls Analyst. **What you’ll do**: - This position is an Analyst role on the Regional Controller team. An Accounting and Controls Analyst is a professional who plays a crucial role in a company's financial management and internal control processes."& "Their primary...