Fraud Prevention Team Leader for Financial Services

About the RoleWe are seeking a skilled Senior Fraud Loss Prevention Specialist to join our team. In this role, you will be responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with our Operations - Services team.Key ResponsibilitiesAnalyze fraud trends, conduct...

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...

Career Area: FinanceJob Title: Senior Manager FP&A, Advanced Components Manufacturing (ACM) OrganizationAbout Caterpillar Financial Services CorporationCaterpillar Financial Services Corporation is a global leader in providing financial solutions to customers around the world. We are committed to helping our customers succeed by delivering innovative and...

Unlock New Business OpportunitiesThe Provenir Group is a leading fintech company, empowering businesses to become industry leaders through innovative decisioning and analytics products. We are passionate about technology and redefining the financial services industry.About the RoleWe are seeking an experienced Enterprise Sales Leader to join our team in...

Job DescriptionWe are seeking a highly skilled Global Financial Services Leader to join our team at Hitachi Vantara Corporation. This role will provide critical accounting and finance support to the Services Finance Director located in the US.Key Responsibilities:Provide insightful financial and business advice to Services business leaders based on robust...

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...

About PetcoAt Petco, we're passionate about creating a healthier, brighter future for pets, pet parents, and people. Our commitment to improving lives extends beyond our products and services to the communities we serve.Job OverviewWe're seeking a highly skilled Fraud Detection Specialist to join our team! As a key member of our Loss Prevention department,...

Job Description:The Anti-Fraud Prevention Specialist position is responsible for ensuring adherence to Citi's policies and guidelines, in coordination with the Customer Service function.Responsibilities:Conduct client verifications, account-related inquiries, and processing transactions, while cross-selling an expansive set of products and services to...

**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...

At Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...

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...

About the RoleWe are seeking a skilled High-Level COBOL Developer to join our team in CDMX, Ciudad de México (MX).Job DescriptionThis role entails designing and developing high-quality COBOL applications for financial services. You will work closely with cross-functional teams to understand business requirements and implement solutions using DB2, SQL, JCL,...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

About UsCaterpillar is a global leader in the development of industrial equipment, engines, services, and technologies for power generation. Our company's vision is to make sustainable progress possible and drive positive change in the world.Job SummaryWe are seeking an experienced Senior Manager FP&A professional to join our team at Caterpillar's Advanced...

We are seeking a highly motivated and detail-oriented Enterprise Financial Services Specialist to join our team at SAP Fioneer. As a Customer Success Associate, you will play a critical role in providing exceptional support to our clients, ensuring their financial services needs are met.As an entry-level position, this role offers extensive on-the-job...

We're seeking a highly skilled and experienced Financial Operations Leader to join our team in Latin America. This is a unique opportunity to make a significant impact on our company's financial performance and contribute to our growth strategy.About the RoleAs a Financial Operations Leader, you will be responsible for providing financial guidance and...

**Company Description** Before TuneCore, artists needed to be signed to a record label to sell their music online. In 2006, we democratized the industry by partnering directly with digital stores and streaming platforms to enable any musician to sell their songs worldwide while retaining 100% ownership of their music. Today, TuneCore is the leading...

Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. Our core values capture that spirit as we work to improve lives by doing what’s right for pets, people and our planet. - We...

**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...

At BBVA, we are seeking a talented Financial Crimes Prevention Senior Manager II to join our team. This role is ideal for individuals with a passion for technology and data, who want to contribute to a team of experts working to take the bank further through technology.As a Financial Crimes Prevention Senior Manager II, you will be part of a team that...