Anti-Fraud Prevention Specialist

The Financial Fraud Prevention Specialist is a senior-level position responsible for developing and implementing strategies to prevent financial fraud within Citigroup Inc. This role requires a high level of expertise in fraud management policies, processes, and procedures to minimize the impact of financial fraud.Key Responsibilities:Develop and implement...

Citibank (Switzerland) AG is seeking a skilled and experienced Senior Fraud Prevention Specialist to join their team. This senior-level position offers a competitive salary of approximately $120,000 - $180,000 per year.Job DescriptionThe successful candidate will be responsible for contributing to the development of fraud management policies, processes, and...

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...

Senior Risk Analyst Role OverviewWe are seeking an experienced Senior Risk Analyst to join our team at Menlo Ventures Management, L.P. as a key player in our fraud prevention efforts.Job Description:The ideal candidate will be responsible for performing proactive risk analysis to identify and extrapolate fraud trends, proposing effective solutions, and...

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,...

The Fraud Operations Sr Analyst plays a pivotal role in minimizing the impact of fraud within Citibank, working closely with the Operations - Services team. This senior-level position aims to manage fraud losses by ensuring analysts make informed decisions using a risk/reward balance methodology.Key Responsibilities:Solving complex fraud prevention and loss...

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,...

About the RoleAs a seasoned professional in fraud prevention, you will play a pivotal role in driving strategic risk management initiatives to minimize the impact of fraudulent activities within Citigroup Inc.Key ResponsibilitiesManage one or more teams and oversee a significant component of the fraud loss portfolio to ensure alignment with business...

Ria is a global fintech with a mission to help people build a better everyday life. We're looking for an Anti-Financial Crime Specialist to join our team.Company OverviewWe started out as a small immigrant-made business with one simple mission: to help people stay connected to their loved ones around the world. Although we've grown into a global company,...

SGI Global, LLC seeks a skilled Substance Abuse Prevention Specialist to support the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:This position requires frequent travel to other locations in Mexico, the United States, and other countries.The successful candidate will advise...

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...

Job SummaryWe are seeking a Human Rights Specialist to join our team in Mexico. The successful candidate will provide technical guidance to enhance the prevention of crimes and legal misuse against human rights defenders.About the RoleThe Human Rights Specialist will offer expertise on the protection of human rights advocates against violence, legal system...

We are seeking a skilled Data Analytics Specialist to join our Servicios Comerciales Amazon Mexico S. de R.L. de C.V. team in Mexico City, DIF, MEX. As a Data Analytics Specialist, you will play a key role in supporting the Amazon Loss Prevention team by designing, developing and managing world-class reporting and analytics platforms that drive business...

Citi is a global bank that offers a wide range of financial services to individuals, corporations and governments around the world. We are committed to helping our clients achieve their financial goals while providing a safe and sound banking system.Compensation:The estimated annual salary for this role is between $90,000 and $140,000, depending on...

About the PositionSGI Global LLC is seeking a seasoned Anti-Money Laundering Senior Specialist to provide professional and administrative support services in Mexico City, Mexico. This role will work closely with the U.S. Foreign Assistance Program to Mexico.Main ResponsibilitiesLeverage extensive experience to provide subject matter expertise to INL and GOM...

About the RoleAmazon is seeking a skilled Business Analyst to join its Loss Prevention Team in Mexico. The ideal candidate will have experience working with data mining, web-based reports, and analytics, as well as strong leadership skills and attention to detail.Key ResponsibilitiesDevelop technical solutions using data visualization software to support...

About DEUNADEUNA is a rapidly growing SaaS startup revolutionizing the e-commerce landscape in LATAM by solving customer conversion, payment acceptance, and fraud prevention challenges with a single integration.We operate in 5 LATAM countries, backed by $30M USD Series A funding, and are seeking exceptional talent to drive our success.

About RiaRia is a dynamic and innovative company that requires a skilled professional to join our team as a Senior Fraud Risk Specialist. As a key member of our fraud prevention department, you will play a critical role in analyzing transactions, identifying potential risks, and implementing strategies to prevent fraudulent activities.Job Description:The...

At SGI Global LLC, we are seeking a skilled Anti-Money Laundering Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. This role requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key Responsibilities:Located...

At Stripe, we are dedicated to increasing the GDP of the internet. Our mission requires operational leverage and a portfolio of operational capabilities that support our scaled needs for external users and internal teams.This role is part of the Anti Money Laundering Team within the Financial Crimes organization in the Stripe Delivery Center. We are...