Fraud Prevention Specialist

**About Plata Card**We are a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.Our company was founded by executives that built some of the most innovative and successful digital...

About the RoleThe Fraud Operations Specialist is an intermediate-level position 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.Key Responsibilities:Analyze fraud trends, conduct investigative research into losses, and...

About the RoleCiti is seeking a highly skilled Fraud Risk Analyst to join our team. As a Fraud Risk Analyst, you will play a critical role in identifying and mitigating financial crime risks across our organization.Key ResponsibilitiesDevelop and implement effective fraud detection and prevention strategies to minimize losses and ensure a balance between...

About the Role:The Fraud Analyst position at Fetch is a critical component of our user experience, ensuring that honest users receive their points accurately and without interruption, while preventing individuals attempting to cheat the system.Key Responsibilities:Review data and behavior for suspicious activity and take action when fraudulent activity is...

About AmexAt American Express, we're committed to delivering exceptional customer experiences and driving business growth. Our team of dedicated professionals works tirelessly to provide innovative solutions and exceed customer expectations.Job SummaryWe're seeking a highly skilled Bilingual Fraud Analyst to join our team. As a key member of our fraud...

About the RoleCiti is seeking a highly skilled Fraud Operations Manager to join our team. As a key member of our Operations - Services team, you will play a critical role in developing and implementing fraud management policies, processes, and procedures to minimize the impact of fraud.Key Responsibilities:Provide expert analytical support to identify and...

Job SummaryThe Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize financial losses for Citi. As a key member of the team, you will play a critical role in identifying and mitigating potential fraud risks, ensuring compliance with regulatory requirements, and...

About the RoleWe are seeking a skilled Fraud Analyst to join our team at Clip, a leading fintech company revolutionizing the payments landscape in Mexico. As a Fraud Analyst, you will play a critical role in monitoring transactions, identifying suspicious patterns, and preventing fraud.Key ResponsibilitiesMonitor transactions with bank cards, identifying and...

About AmexAt American Express, we're dedicated to delivering exceptional customer experiences and driving business growth. Our team of professionals is passionate about making a difference in the lives of our customers and colleagues alike.Job SummaryWe're seeking a highly skilled Bilingual Fraud Analyst to join our team. As a key member of our fraud...

The Fraud Operations Specialist at Citi plays a crucial role in ensuring the effective management of fraud risk policy and controls to minimize the impact of fraud incidence and prevent loss. This position is responsible for assisting in efforts to ensure that fraud risk policy and controls are applied in a way that balances risk and reward.**Key...

About the RoleThe Senior Fraud Analyst - Risk Management is a senior-level position 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.Key Responsibilities:Solve complex fraud prevention and loss control issues with...

About the RoleCiti is seeking a highly skilled Senior Fraud Analyst to join our team in the Risk Management department. As a key member of our team, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate financial losses while ensuring an optimal balance between risk and customer experience.Key...

About the RoleCiti is seeking a highly skilled Fraud Prevention Analyst to join our team. As a key member of our organization, you will play a critical role in identifying and preventing financial crimes.Key ResponsibilitiesConduct thorough analyses of alerts generated by our fraud prevention systems to identify potential financial risks.Establish contact...

About the RoleThe Fraud Operations Manager is a senior-level position 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.Key Responsibilities:Provide professional analytical expertise relating to fraud prevention and loss...

Job SummaryThe Loss Prevention Specialist is a key member of the Amazon Sort center team, responsible for providing security services and asset protection in a designated Sort center. This role reports to a Regional Loss Prevention Manager and supports Amazon transportation Services programs.Key ResponsibilitiesLead the effort to efficiently and effectively...

About Stori Card - MxStori Card - Mx is a leading financial technology company, dedicated to providing innovative solutions for credit access. Our mission is to democratize credit access for millions of underbanked consumers in Latin America.We operate in Mexico and have a global team with offices in various locations. Our company has quickly established...

About Stori Card - MxStori Card - Mx is a leading financial technology company, dedicated to providing innovative solutions for credit access. Our mission is to democratize credit access for millions of underbanked consumers in Latin America.We operate in Mexico and have a global team with offices in various locations. Our company has quickly established...

**Job Summary**:Citi is seeking a highly skilled Fraud Analytics Manager to join our team. As a key member of our Risk Management department, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate financial losses while ensuring an optimal balance between risk and customer experience.**Key...

At Global Payments, we're driven by our passion for success and our commitment to delivering best-in-class payment technology and software solutions. As a key member of our team, you'll play a vital role in ensuring the smooth operation of our membership maintenance services.Key Responsibilities:Manage the operational aspects of membership maintenance...

Job SummaryThe Legal Risk Prevention Model Officer plays a critical role in HSBC Mexico by ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM). This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate criminal liability...