Fraud Risk Manager

About UsAt Stori, we strive to provide innovative solutions to tackle complex challenges in fraud detection. We believe that by leveraging cutting-edge technologies and expert knowledge, we can create a safer and more secure environment for our customers.We are currently seeking a seasoned professional to fill the role of Fraud Risk Manager. The successful...

Company OverviewHSBC is a leading global banking and financial services organization. Our role as the Fraud Risk Steward is crucial in providing independent review and challenge to ensure that our First Line of Defense meets the minimum standards of risk management and risk reporting.We are seeking a highly skilled and experienced professional to join our...

Role purposeThe role holder is the Fraud Risk Steward responsible for providing independent review and challenge the activities of the First Line of Defense (1LOD) to have met the minimum standards of risk management and risk reporting.Advise and challenge the 1LOD on all aspects of material internal and external Fraud Risk events.Responsible for advising...

Who we are?There's a fintech revolution underway in Mexico, and Clip is leading the wayClip is the leading platform for digital payments and financial solutions. We were born with the idea that all businesses in Mexico should have the opportunity to access the latest innovation in financial technology, driven by #ElPoderDeClip.Being part of Clip will make...

Who we are? There's a fintech revolution underway in Mexico, and Clip is leading the way Clip is the leading platform for digital payments and financial solutions. We were born with the idea that all businesses in Mexico should have the opportunity to access the latest innovation in financial technology, driven by #ElPoderDeClip. Being part of Clip will...

Job OverviewWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team. This team plays a critical role in detecting and preventing risks across all WBD properties, ensuring a seamless experience for consumers while protecting the business's revenue.

Job SummaryThe Senior Product Manager for the Fraud Team will define and lead the strategy, roadmap, and execution of fraud prevention and detection initiatives across all global platforms. This role will focus on implementing innovative tools and techniques to reduce fraud losses while maintaining a seamless experience for our users.The ideal candidate will...

Key Responsibilities:As a Senior Risk Analyst, your key responsibilities include:Fraud Trend Identification:Identify fraud trends in large data sets and propose effective and refined solutions to prevent fraud.Strategy Development:Collaborate with the team to develop and implement new fraud prevention strategies.Process Improvement:Support Risk Operations...

Main ResponsibilitiesAdvise and challenge the 1LOD on all aspects of material internal and external Fraud Risk events.Responsible for advising and guiding in setting risk appetite; providing policy guidance, definition and interpretation assistance; and performing oversight activities.Manage, raise awareness, and assist in implementation of Fraud Control...

Job Description:About the Role:As a Senior Risk Analyst at Signifyd, you will be an integral part of our team of fraud experts who are dedicated to fighting fraud and helping our customers succeed. Your work will play a crucial role in advancing payment risk decisioning to the next level.The ideal candidate is an experienced fraud fighter with a love for...

About UsOportun is a leading fintech company that provides affordable credit to those left out of the financial mainstream. Our mission is to empower members to build a better financial future.As a Fraud Analyst within the FIU, you will join a team of experienced professionals who are passionate about delivering exceptional results. You will be responsible...

Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...

About the RoleAt IPF Digital, we are committed to making life easier for everyday Mexicans by offering simple and personalized financial solutions. Our organizational purpose is to build a better world through financial inclusion, and this role is critical in shaping our organizational culture.The Credit & Risk Manager will be responsible for ensuring...

-Job descriptionThe responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established as an enduring Global Wholesale Fraud Risk Management function.The purpose is to support the frontline in identifying potential lending fraud (e.g.financial statement misrepresentation, loan abuse) earlier in the...

Credit & Risk Manager Who are we? IPF Digital is a Financial Services company part of IPF Group and trades as Creditea in México. We provide consumer loans, and our mission is to make life easier by offering simple and personalized financial solutions to everyday Mexicans. Our organizational purpose is to build a better world through financial inclusion,...

Clara is a leading spend management platform, providing an end-to-end solution to companies in Latin America. This includes locally-issued corporate cards, bill pay, and a highly-rated software platform, already used by thousands of successful companies across the region.We are backed by top investors and strategics, including Accial Capital, Canary, Citi...

VCA team is looking for an individual to join our consulting practice and developing high impact projects for Visa's clients in Mexico supporting VCA Risk Consulting (Authorization, Fraud Management and Operational Functions). This position will be based in Mexico City. The potential candidate will be responsible for support and develop the risk and...

This job is with Warner Bros. Discovery, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Welcome to Warner Bros. Discovery... the stuff dreams are made of. Who We Are... When we say, "the...

Job DescriptionThe Senior Product Manager for the Fraud Team will be responsible for defining and leading the strategy, roadmap, and execution of fraud prevention and detection initiatives across all global platforms. This involves identifying opportunities to reduce fraud losses and operational inefficiencies, enhancing fraud detection capabilities, and...

Company Overview">Angel Ventures is leading the fintech revolution in Mexico, innovating digital payments and financial solutions for businesses.We're a talented community that's passionate about our work, in a safe space where you can grow and learn.The Job">We're looking for a Risk Analyst Lead to join our team. The ideal candidate will have experience in...