Fraud Analyst Supervisor

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...

Citi is seeking a skilled Data-Driven Fraud Analyst to join our team. This role plays a crucial part in managing fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.About the RoleAs a Fraud Ops Analyst 2, you will contribute to the development of fraud management policies, processes, and procedures. Your primary...

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...

**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...

**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...

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...

**What we're building and why we're building it.** Every month, millions of people use America's Rewards App, earning rewards for buying brands they love - and a whole lot more. Whether shopping in the grocery aisle, grabbing a bite at the drive-through or playing a favorite mobile game, Fetch empowers consumers to live rewarded throughout their day. To...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Fetch Rewards.What We're BuildingFetch Rewards is a leading mobile rewards platform that empowers users to earn rewards for their purchases. As a Fraud Analyst, you will play a critical role in ensuring that our system is secure and free from fraudulent activity.Your...

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 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...

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...

**_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...

About Warner Bros. DiscoveryAt Warner Bros. Discovery, we bring our characters to life and create what's next. With a vast portfolio of iconic content and beloved brands, we offer career-defining opportunities for talented individuals across the globe.Your New RoleWe are seeking an experienced Data-Driven Payments Fraud Analyst to join our Global Fraud &...

**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...

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. **Responsibilities** - Analyze and decision transactions based on risk rules. Identify valid or fraudulent transactions. - Must possess a high level of customer...

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...

Discover a career-defining opportunity with 249 Discovery Polska Sp. z o.We are seeking a skilled Payments and Fraud Business Intelligence Analyst to join our Global Fraud & Abuse Operations Team.This role is at the forefront of detecting and preventing risks across all Warner Bros. Discovery properties, including Max, Discovery+, Harry Potter Studio Tours,...

About the Role:Warner Bros. Discovery is seeking a skilled Business Intelligence Analyst - Payments and Fraud to join the Global Fraud & Abuse Operations Team. This team is at the forefront of ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.As a key member of the team, you will drive opportunities...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

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...