Fraud Analyst

hace 3 semanas

Ciudad de México Fetch A tiempo completo

**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 where brands and consumers come together for a loyalty-driving, points-exploding, money-saving party.
- Fetch is an equal employment opportunity employer._

**The Role**:
In the **Fraud Analyst** role, you are a critical part of the user experience by ensuring that good, honest users get their points accurately and without interruption, while people who are trying to cheat the system are prevented from doing so. In this role you will help review data and behavior for suspicious activity and action when fraudulent activity is identified per our company terms of service and team guidelines.

This position is full time and requires the **Fraud Analyst** to work every Saturday and Sunday, on a 9am-6pm CST schedule in addition to three assigned weekdays.

**Scope of Responsibilities**:

- Fluency in written and spoken English
- Daily review of user accounts and actions based on suspected fraudulent activity, follow established processes to mitigate revenue loss and prevent future fraud
- Identify activity, behavior, and data that is indicative of fraudulent behavior based on manual review and data analysis
- Suggest new methods to catch fraud activity early or improve existing processes
- Work with support and users to ensure a seamless experience, escalate wide-spread issues or trends for immediate response
- Achieving daily, weekly and monthly performance expectations consistent with team and department goals
- Maintaining up-to-date knowledge in a fast-paced environment by actively consuming support communications and resources
- Bring fun to Fetch by engaging with your colleagues and celebrating both individual and team accomplishments
- Technically Proficient: Google is your best friend
- Fast Learner: Rapid fire communication works for you
- Adapts to Change: New things are your vibe
- OK with Repetition: OK with Repetition
- Self-Motivated: You bet on you, and win every time
- Quantitative and Qualitative Goal Setter: Working fast to meet quotas without sacrificing quality and accuracy
- Seeks Feedback: Even Messi needs a coach
- Maintains a Positive Attitude: Happiness is more than just an emoji
- Professional and Accountable: Not everything can be solved with a meme
- Maintains Focus: "I'm in the zone"
- Service Minded: Does what is best for our users, even if it's difficult for us
- Resourceful: You follow life hacks
- Problem Solving: You know that clearing the cache and cookies is a good place to start
- Team Mindset: Gaming is fun. Multi-player gaming is also fun

  • Fraud Analyst

    hace 2 meses

    Ciudad de México UnDosTres A tiempo completo

    **Business Analyst - Fraud** **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 Analyst

    hace 3 semanas

    Ciudad de México albo A tiempo completo

    albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere. Job description 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...

  • Business Analyst

    hace 2 semanas

    Ciudad de México UnDosTres A tiempo completo

    **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...

  • Fraud Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México albo A tiempo completo

    albo is a leading fintech company offering financial products to individuals and SMB's with the mission to bring financial freedom to everyone everywhere.Job descriptionAs 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...

  • Fraud Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México Clip A tiempo completo

    Who we are?Clip is revolutionizing the payments landscape in Mexico We are empowering people toexchange value directly from a mobile device. Clip enables anyone to accept card payments, atany time, and anywhere by turning your smartphone or tablet into a card terminal. We're awell-funded, fast growing FinTech startup. We are the leaders in our market and...

  • Fraud Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México Angel Ventures A tiempo completo

    Who we are?Clip is revolutionizing the payments landscape in Mexico We are empowering people toexchange value directly from a mobile device. Clip enables anyone to accept card payments, atany time, and anywhere by turning your smartphone or tablet into a card terminal. We're awell-funded, fast growing FinTech startup. We are the leaders in our market and...

  • Fraud Analyst Supervisor

    hace 5 días

    Ciudad de México Louis Vuitton Malletier A tiempo completo

    **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...

  • Fraud Analyst Supervisor

    hace 5 días

    Ciudad de México Louis Vuitton A tiempo completo

    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...

  • Fraud Strategy Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México PayJoy Inc. A tiempo completo

    About PayJoyPayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy's "secret sauce" technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system. We...

  • Fraud Analyst

    hace 4 semanas

    México Clip A tiempo completo

    **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...

  • Fraud Analyst

    hace 2 días

    México Clip A tiempo completo

    **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...

  • Fraud Analyst Supervisor

    hace 7 días

    Ciudad de México, Ciudad de México Louis Vuitton Malletier A tiempo completo

    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 prevent...

  • Fraud Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México Fetch A tiempo completo

    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 where...

  • Fraud Ops Analyst 2

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate 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...

  • Fraud Ops Analyst 2

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate 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...

  • Fraud Analyst Ssr

    hace 3 semanas

    Ciudad de México albo A tiempo completo

    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...

  • Fraud Ops Analyst 1

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    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...

  • Fraud Ops Analyst 1

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    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...

  • Fraud Ops Analyst 3

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate 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...

  • Fraud Analyst Ssr

    hace 1 semana

    Ciudad de México, Ciudad de México albo A tiempo completo

    alboalbo 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 to...