Fraud Analyst Supervisor

**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...

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...

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...

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...

**Callytek solicita** **Supervisor de contracargos,disputas,fraudes,reclamaciones** **FUNCIONES**: - Control y direccionamiento de clientes a las áreas correspondientes - Administración y control de expedientes de clientes generados - Creación de expedientes, recuperación de documentos auditoria de carpetas. - Administración de Área Finanzas - Idear...

**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...

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...

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...

Location: Juarez, MX**AP Analyst**: This is a test External Header **Job Title: Accounts Payable Analyst** - Experience and growth opportunity_ **Lear Corporation - México - HQ Cd Juarez Plant (Presential)** Lear Corporation is the leading Tier 1 automotive supplier serving all of the world's major automotive manufacturers with our world-class automotive...

¡Gracias por tu interés en Scotiabank! Nuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente. **Propósito** Contribuye al éxito general de Digital descubriendo, sintetizando y analizando información de una variedad de...

This is a test External Header **Job Title: Accounts Payable Analyst** - Experience and growth opportunity_ **Lear Corporation - México - HQ Cd Juarez Plant (Presential)** Lear Corporation is the leading Tier 1 automotive supplier serving all of the world's major automotive manufacturers with our world-class automotive seating and automotive electrical...

Location: Juarez, MX**AR Analyst**: This is a test External Header **Job Title: Accounts Receivable Analyst** - Experience and growth opportunity_ **Lear Corporation - México - HQ Cd Juarez Plant (Presential)** Lear Corporation is the leading Tier 1 automotive supplier serving all of the world's major automotive manufacturers with our world-class...

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 ...

Cost Analyst - 230005WQ **Descripción** Our culture believes in **_RAISING YOUR POTENTIAL_**. We offer global opportunities to develop your career, make your community a better place, and work with today's most innovative people looking to solve the toughest problems we face globally. We believe in flexibility so you can explore your passions while...

Empresa Dulces Gómez dedicada a la fabricación de dulces solicita Supervisor de producción. **Responsabilidad y autoridad**: Supervisar y coordinar las actividades de Producción, mediante el manejo de los Recursos Humano, Materiales y de Infraestructura Asegurar el cumplimiento a los programas y sistemas establecidos en la empresa. Capacitación a...

Empresa Dulces Gómez dedicada a la fabricación de dulces solicita Supervisor de producción. **Responsabilidad y autoridad**: Supervisar y coordinar las actividades de Producción, mediante el manejo de los Recursos Humano, Materiales y de Infraestructura Asegurar el cumplimiento a los programas y sistemas establecidos en la empresa. Capacitación a...

Location: Juarez, MX**GBS General Ledger Accounting Analyst**: **Job Title**: GBS General Ledger Accounting Analyst **Lear Corporation - México - Plant: HQ México (Presential)** **Drive Your Career** Lear Corporation is the leading Tier 1 automotive supplier serving all of the world's major automotive manufacturers with our world-class automotive seating...

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...

**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...

**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...