Fraud Analyst

**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...

About the RoleThis is a challenging opportunity to join our FIU team as a Fraud Analyst.You will play a crucial role in ensuring the integrity of our financial systems and protecting our customers from financial crime.Your expertise in AML and fraud investigation will help us prevent losses and maintain compliance with regulatory requirements.Key...

**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...

**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...

**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...

**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...

albo albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere. As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts of data...

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 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...

**_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...

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...

Estamos buscando un/a Analista Senior de Fraude para unirse a nuestro equipo. El candidato ideal será proactivo, con fuertes habilidades analíticas y conocimientos avanzados de SQL indispensable , enfoque técnico y analítico, con la capacidad de programar soluciones personalizadas y colaborar con equipos multifuncionales para mejorar las estrategias de...

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...

Job DescriptionOportun is a mission-driven fintech that empowers its members with the confidence to build a better financial future. With intelligent borrowing, savings, and budgeting capabilities, we put our 2 million members' financial goals within reach.As a Fraud Analyst within the Financial Intelligence Unit (FIU), you will minimize and prevent losses...

We are looking for an experienced Business Intelligence Analyst to help us drive business growth through data-driven insights. As a member of our team, you will analyze complex data sets to identify trends and patterns, and develop solutions to improve our risk mitigation strategies.About the Role:This is an exciting opportunity to work with a dynamic team...

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 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 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...

About the Role: As a Senior Risk Analyst at Signifyd, you will be part of a team that plays a crucial role in fighting fraud and helping our customers succeed. This position requires an experienced fraud fighter with a passion for learning, problem-solving, and a love for complex challenges.Key Responsibilities:Perform proactive risk analysis to identify and...