Head of Fraud Detection Operations

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an 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...

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

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...

Why dLocal?dLocal empowers global companies to collect payments in 40 emerging markets. Our clients rely on us to simplify payment expansion and increase conversion rates effortlessly. As a payments processor and merchant of record, we enable our merchants to tap into the world's fastest-growing markets. By joining dLocal, you'll be part of a dynamic,...

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...

About the RoleWe are seeking a highly motivated and experienced Head of Operations Mexico to join our team. As a key member of our leadership team, you will be responsible for shaping our operations in Mexico and driving the company's growth in the region.Key ResponsibilitiesDevelop and motivate a high-performing team to deliver exceptional customer service...

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of this team, you will play a critical role in detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key...

Transforming Operations with AIRocket Code (AL-I Digital Solutions S.A. de C.V.) is at the forefront of the AI revolution, and we're seeking a visionary leader to oversee our operations. As Head of Operations in AI, you'll be responsible for driving efficiency, effectiveness, and innovation across our organization.Key Responsibilities:Operational Excellence:...

About the RoleWe are seeking a highly skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of this team, you will play a critical role in detecting and preventing risks across all Warner Bros. Discovery properties.Key ResponsibilitiesAssist in optimizing risk decisions in the fraud platform by reviewing and validating...

Job Title: Head of Staff Next C12The Sales Support Manager provides strategic leadership and supervisory responsibility to ensure the successful execution of sales and client requests. This role requires a strong understanding of sales operations and the ability to provide guidance and direction to the team.Key Responsibilities:Develop and implement sales...

About UsCareerOne is a leading provider of innovative payment solutions, dedicated to making transactions safe, simple, smart, and accessible for all. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere.Our CultureWe cultivate a culture of inclusion, respect, and passion, where every employee's individual...

**About the Team**: The People Operations team is responsible for building and scaling the operations infrastructure, upon which Uber's employee experience and people processes can scale. We care deeply about ensuring the most effective experience for our employees, in alignment with the larger business and organizational strategy. Our team is a mix of...

**Overview** We are an early-stage, venture-backed fintech that focuses on bringing affordable credit and financial services to small business owners across LatAm - starting with Mexico. Grupago is able to serve micro-SMBs as a result of three key innovations - community distribution, group collateral, and AI-driven underwriting. - Community distribution:...

Transforming Operations with AIRocket Code (AL-I Digital Solutions S.A. de C.V.) is at the forefront of the AI revolution, and we're seeking a visionary leader to oversee our operations. As Head of Operations in AI, you'll be responsible for driving efficiency, effectiveness, and innovation across our organization.Key Responsibilities:Operational Oversight:...

**_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 Rocket Code (AL-I Digital Solutions S.A. de C.V.)Rocket Code is a leading technology company that specializes in developing innovative AI solutions. Our mission is to transform existing technology into digital experiences that generate a profoundly positive impact.Job SummaryWe are seeking a highly skilled and experienced Head of Operations and...

About the Role:We are seeking a highly skilled Cyber Threat Detection Engineer to join our Cyber Defense team at Thomson Reuters. As a key member of our team, you will play a critical role in developing and deploying security measures across our estate while advancing our threat detection program.Key Responsibilities:Develop and deploy threat detection and...

About the RoleWe are seeking a highly experienced and skilled leader to join our team as the Head of Retail Operations in Mexico. As a key member of our leadership team, you will be responsible for delivering a world-class customer experience and driving sales and margin growth for Amazon in Mexico.Key ResponsibilitiesLead a team of talented professionals...