Fraud Prevention Manager

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...

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...

**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...

**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 Prevention and Resolution Specialist position is an entry-level role responsible for executing customer service activities while ensuring adherence to Citi's policies and guidelines, in coordination with the Customer Service function. The overall objective is to resolve client inquiries and issues and to provide on-going customer...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Fetch Rewards.What We're BuildingFetch Rewards is a leading mobile rewards platform that empowers users to earn rewards for their purchases. As a Fraud Analyst, you will play a critical role in ensuring that our system is secure and free from fraudulent activity.Your...

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,...

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...

Accertify is the trusted partner to the world's leading eCommerce brands. With industry-leading fraud prevention and digital identity offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution to enable legitimate eCommerce, delivering peace of mind to merchants and their customers...

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...

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...

Citi is seeking a skilled Data-Driven Fraud Analyst to join our team. This role plays a crucial part in managing fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.About the RoleAs a Fraud Ops Analyst 2, you will contribute to the development of fraud management policies, processes, and procedures. Your primary...

**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...

**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...

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 RoleWe are seeking a skilled Cybersecurity Risk Prevention Specialist to join our team at Square. As a specialist, you will play a critical role in protecting $200B+ in annual payments from fraud and disputes.Key ResponsibilitiesFraud Fighting FrameworksYou will design and implement robust fraud fighting frameworks usable by all Square products,...

**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 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...

Se requiere un Analista de Fraude con experiencia en Prevención de Fraudes Transaccionales para trabajar en Konfío. Descripción del PuestoComo Analista de Fraude, será responsable de analizar y definir estrategias para mitigar el riesgo de fraude transaccional en Tarjetas de Crédito. Deberá colaborar con el Director de Prevención de Fraudes y el...