Fraud Prevention Mis Analytics

About Angel VenturesWe are a leading fintech company in Mexico, innovating digital payments and financial solutions through Clip. Our mission is to deliver innovative technology to businesses, driven by core values.Our team is comprised of talented professionals who share a passion for innovation and excellence. We are dedicated to creating a workplace where...

This RoleThe Senior Product Manager for the Fraud Team will drive the strategy, roadmap, and execution of fraud prevention and detection initiatives across PayJoy's global platforms. Focusing on implementing innovative tools and techniques to reduce fraud losses while preserving a seamless user experience, this role will collaborate with engineering, risk,...

CBRE is a global leader in commercial real estate services and investment.Job Overview:Conduct anti-corruption and fraud risk assessments and develop prevention programs.Communicate anti-corruption and fraud prevention strategies within the organization.Coordinate with other departments to ensure program success.Qualifications:Bachelor's degree in relevant...

About MoonPayMoonPay is a leading infrastructure company in the Web3 space, providing innovative payment solutions and minting software for digital collectibles.We collaborate with prestigious brands on high-profile projects, drops, and partnerships, ensuring seamless execution and maximum impact.As a Fraud Investigations Analyst, you will play a pivotal...

**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...

**The Role**: **What will I do?** - Develop and implement comprehensive fraud detection strategies, fraud analysis models and business rules that balance fraud loss, cost of execution, and customer experience. - Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation. - Extract and...

We are looking for a highly skilled Fraud Prevention Analyst to join our team at Citigroup Inc. In this role, you will be responsible for driving initiatives to enhance client experience and improve operating efficiency and productivity through re-engineering and process improvements.The ideal candidate will have 2-5 years of experience in fraud, customer...

About the RoleThe Senior Financial Analyst - Fraud Prevention will be responsible for helping Visa clients manage the risk of accepting payments online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Visa's clients to implement these strategies.Main...

MoonPay's Mission: Preventing Financial Risks in Web3MoonPay is a leading player in the Web3 ecosystem, committed to delivering secure and innovative payment solutions for digital assets and other emerging technologies.Through strategic partnerships and collaborations with esteemed brands, we aim to drive growth, innovation, and disruption in the fintech...

Fraud Prevention and DetectionCiti is a leading global bank that provides financial services to institutions with cross-border needs, facing increasing risks of financial crime and cyber threats.This role is responsible for preventing and detecting financial wrongdoing, leveraging advanced analytical skills and business acumen to investigate high-level fraud...

Es el momento de que te unas a nosotros para demostrar al mundo que somos la empresa que viene a cambiar paradigmas, donde revolucionamos las horas, los minutos y los segundos. Porque en Rappi VEMOS OPORTUNIDADES donde otros ven problemas. VEMOS CERCANÍA donde otros ven distancia. VEMOS ADRENALINA donde otros ven presión. Únete a un equipo en el que...

About ClipWe are a leading fintech company in Mexico, innovating digital payments and financial solutions through Clip. Our mission is to deliver innovative technology to businesses, driven by core values.Our team is comprised of talented professionals who share a passion for innovation and excellence. We are dedicated to creating a workplace where everyone...

What You'll Do at PangeaAs a Senior Fraud Associate, you'll play a critical role in our Operations team, responsible for cultivating a culture of fraud prevention within Pangea. Your duties will include:Handling escalated fraud investigations and discerning patterns in payment and account fraud.Conducting thorough investigations into suspected fraudulent...

About Angel VenturesWe are a leading fintech company in Mexico, innovating digital payments and financial solutions through Clip. Our mission is to deliver innovative technology to businesses, driven by core values.Our team is comprised of talented professionals who share a passion for innovation and excellence. We are dedicated to creating a workplace where...

Si quieres pertenecer a un equipo que mueve la operación tanto nacional como internacional, KAVAK es tu lugar.** Somos la startup más valiosa de Latam** y el 1er unicornio Mexicano. Invertimos en **talento, ideas, infraestructura y tecnología** para seguir revolucionando la compra y venta de autos en el mundo. Queremos garantizar que** nos rodeamos del...

About the RolePangea is a leading provider of international money transfer services, and we're seeking an experienced Senior Fraud Associate to join our team in Mexico City. As a key member of our Operations department, you'll play a pivotal role in cultivating a culture of fraud prevention within Pangea.This position involves handling escalated fraud...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

**¡Gracias por tu interés en Scotiabank!** **Scotiabank es Great Place To Work, postúlate y sé parte de unos de los mejores lugares para trabajar en México** **GERENTE PREVENCIÓN DE FRAUDES (ANALYTICS)** **OBJETIVO**: El equipo de Prev de Fraude es pieza clave para mantener una cartera de clientes sana. Los escenarios cambiantes en patrones de...

**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...

**¡Gracias por tu interés en Scotiabank!** **Scotiabank es Great Place To Work, postúlate y sé parte de unos de los mejores lugares para trabajar en México** **SUBDIR PREVENCIÓN DE FRAUDES (ANALYTICS)** **OBJETIVO**: - Establecer estrategias preventivas para mitigar el fraude en originación, con base en segmentaciones, redes neuronales y modelos...