Risk & Fraud Prevention Specialist

**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...

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...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

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...

It is time for you to join us to show the world that we are the company that is coming to change paradigms, where we revolutionize hours, minutes and seconds. Because in Rappi WE SEE OPPORTUNITIES where others see problems. WE SEE CLOSENESS where others see distance. WE SEE ADRENALINE where others see pressure. Join a team where we are all capable of...

El gerente del grupo de riesgo de fraude es responsable de la gestión de áreas de disciplinas profesionales complejas/críticas/grandes. Lidera y dirige un equipo de profesionales. Necesita una comprensión integral de las múltiples áreas dentro de una función y de cómo interactúan para lograr los objetivos de la función. Aplica una comprensión...

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...

**Description** The Head of Fraud Detection Operations is responsible for ensuring the monitoring of transactions by products and channels and the fraud processes are performed in compliance with regulatory requirements, Citi Fraud Policies and standards, interbank (domestic) agreements and internal local procedures, also to determine and establish...

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...

**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...

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...

BNP PARIBAS es líder europeo en servicios bancarios y financieros, considerado uno de los 6 bancos más sólidos del mundo. En Cetelem, trabajamos día a día para ser la empresa **referente del mercado** en financiamiento automotriz, apoyando a nuestros **socios y clientes**, acelerando la **transición energética** a través del **consumo sostenible**,...

**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...

**Risk Prevention Supervisor (SME Finance)** **Job Location**:Corporate Offices (Juarez, Chih., MX.) - Presential **YOUR TASKS WILL BE** - Identifying areas where technical solutions would improve business performance. - Consulting across business operations, providing mentorship, and contributing specialized knowledge. - Provide recommendations for...

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...

The Loss Prevention Manager leads the effort to efficiently and effectively provide security services and asset protection within the assigned locations. Responsibilities include Theft investigations, Workplace Violence/Workplace Incident Management, interviews, and Physical Security of buildings. - This role is not remote, the work place is Apodaca,NL -...

**Responsibilities**: - Effectively leads multiple policy change implementation projects while providing end to end support within the Risk Management Organization - Establishes operating policies and procedures relating to credit approval and verification, dealer/merchant authorization, collections, risk mitigation, repossession/foreclosure management and...

Purpose of the position: Responsible to manage the operative processes for Fraud & Origination Services. High capability to manage teams, taking decisions, networking, strategic vision, negotiation and communication. Accountable for managing Secure and Unsecure products portfolio in order to ensure the definition of appropriate credit policies,...