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...

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...

**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 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...

Head of Operations Country: Mexico Generar estrategias que permitan garantizar el cumplimiento de las necesidades de la operación mediante la optimización, desarrollo e implementación de procesos y servicios, con una adecuada gestión de recursos con los más altos estándares de calidad y estricto apego a la normatividad con la finalidad de satisfacer...

About the RoleWe are seeking a highly motivated and experienced Head of Operations to lead our team in Mexico. As a key member of our leadership team, you will be responsible for shaping our operations strategy and driving business growth in the region.Key Responsibilities:Develop and implement operational strategies to drive business growth and improve...

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...

Job Title: Head of OperationsAt Danfoss, we are seeking an experienced Head of Operations to lead our factory in Apodaca, MX. As a key member of our team, you will be responsible for driving factory performance targets in terms of safety, quality, delivery, and cost.Key Responsibilities:Develop and implement strategies to improve factory performance and...

Why dLocal?dLocal empowers global companies to collect payments in 40 emerging markets. Our clients rely on us to boost conversion rates and simplify payment expansion. 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 global team that makes...

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...

Head of Claims Operations LACAIG is seeking a highly skilled and experienced Claims Operations Leader to join our team in Latin America and the Caribbean. As Head of Claims Operations LAC, you will be responsible for leading the delivery of claims operations in the region, ensuring that our customers receive the highest level of service and support.Key...

About the RoleWe are seeking a highly skilled and experienced Head of Operations for our Mexico office. As a key member of our leadership team, you will be responsible for leading our operations team and driving business growth in the region.Key ResponsibilitiesLead a high-performing operations team to deliver exceptional customer service and drive business...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team. This team is responsible for detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key ResponsibilitiesAssist in...

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...

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...

Citigroup Inc. is seeking a highly skilled Data-Driven Fraud Operations Specialist to join our team.About the RoleThis intermediate-level position plays a crucial role in 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...

Head of Claims Operations LAC LeaderAIG is seeking a Head of Claims Operations LAC Leader to drive claims transformation and excellence in Latin America and the Caribbean. The successful candidate will lead a team of professionals to deliver strategic initiatives, improve claims processes, and enhance governance and compliance.The ideal candidate will have a...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team. This team is responsible for detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key ResponsibilitiesAssist in...

**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:...