Lead Fraud Risk Manager

About SezzleWe are revolutionizing the shopping experience beyond payments by blending cutting-edge technology with seamless, interest-free installment plans that make shopping smarter and more accessible. Our mission is to financially empower the next generation, driving real impact on merchant sales through increased conversions and higher order...

Citi is seeking a highly skilled Senior Fraud Operations Manager to lead a team of employees in developing fraud management policies, processes and procedures. The successful candidate will be responsible for managing fraud losses by ensuring analysts make appropriate decisions using risk/reward methodology.**Key Responsibilities:**Lead a team and manage...

Join Our Team as a Disputes & Chargebacks Risk ManagerWe are Angel Ventures, a well-funded and quickly growing Fintech startup changing the way payments work in Mexico. Our mission is to empower people to exchange value directly from a mobile device. We're seeking an experienced Disputes & Chargebacks Risk Manager to join our Payments and Fraud & Risk...

At Revolut Ltd, we're on a mission to deliver more from your money. More visibility, more control, and more freedom. Since 2015, we've been pushing the boundaries of financial services to help our 45+ million customers get more from their money every day. Our products – including spending, saving, investing, exchanging, travelling, and more – are...

Citi is seeking a highly skilled Strategic Risk Manager to join our team. As a Fraud Detection and Prevention Expert, you will play a critical role in guarding against intelligent, adaptive perpetrators of financial crime and managing strategic risk analytical projects for Citi Retail Services portfolios.Key Responsibilities:Develop and implement effective...

About CitiCiti, a leading global bank, is committed to helping its clients achieve their financial goals. Our team of experienced professionals provides innovative solutions to help individuals and businesses succeed.Salary Range: $80,000 - $120,000 per yearJob DescriptionWe are seeking a highly skilled Fraud Analytics Manager to join our team in New York....

About the RoleCiti is seeking an experienced Senior Fraud Risk Expert to join its Retail Services team. As a key member of this team, you will play a crucial role in developing and implementing effective fraud detection and prevention strategies.Key Responsibilities:Develop and implement comprehensive fraud risk management plans to mitigate losses while...

Citi seeks an experienced Operational Risk Manager to lead our team and provide strategic guidance on risk management initiatives. The ideal candidate will have a strong background in operational risk, leadership skills, and the ability to work independently.Responsibilities include:Leading cross-functional teams to identify, assess, and mitigate operational...

The role of the Financial Risk Analyst in Citi's Fraud Operations team is to assist in ensuring fraud risk policy and controls are applied effectively, minimizing the impact of fraud incidence and preventing loss. The overall objective of this position is to support fraud loss management by enabling analysts to make informed decisions using a risk/reward...

The Fraud Risk Intmd Analyst role involves a combination of complex problem-solving, analytical thinking, and effective communication. As a developing professional in this field, you will work independently to identify and address potential issues, while also collaborating with the team to integrate your knowledge and expertise into industry standards and...

About DiDi GlobalDiDi Global Inc. is the leading mobility technology platform, offering a range of app-based services across Asia-Pacific, Latin America, and Africa.We provide car owners, drivers, and delivery partners with flexible work and income opportunities while collaborating with policymakers, the taxi industry, the automobile industry, and...

About the RoleThe Fraud Ops Analyst 2 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.Overall objective: manage fraud losses by ensuring analysts make appropriate decisions using...

Job DescriptionAs a Risk Management Specialist in our International Fraud Risk Management organization, you will play a vital role in managing the policies, procedures, and systems to control fraudulent use of American Express products and services.About American Express Services Europe LimitedAt American Express, we prioritize our customers' security and...

At Amex, we're committed to providing the world's best customer experience every day. Our Global Services Group Control Management Governance team plays a critical role in ensuring operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.We're seeking an experienced Operational...

About the RoleCiti seeks a seasoned Fraud Operations Senior Manager to join our team. This senior management level position is responsible for driving fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key ResponsibilitiesManage one or more teams and a component of the fraud...

Citi is seeking a skilled Fraud Operations Specialist to join our team. As a Fraud Operations Specialist, you will play a crucial role in contributing to the development of fraud management policies, processes and procedures.Job Description:The successful candidate will be responsible for analyzing fraud trends, conducting investigative research into losses,...

Citi seeks a highly skilled Automation Specialist to join our team in the fraud risk management division. As an Automation Specialist, you will be responsible for driving initiatives to enhance client experience and improve operating efficiency through re-engineering and process improvements.Key responsibilities include designing and following up on...

At Operadora Paypal De México S. De R.L De C.V., we're seeking a highly skilled Compliance Risk Manager to join our team!About the RoleWe're offering a competitive salary of $120,000 - $180,000 per year, depending on experience.This is an exceptional opportunity to lead our AML program and ensure compliance with Anti-Money Laundering regulations and...

Citi is a leading global financial services company seeking an experienced Fraud Risk Intmd Analyst to join its team. This role plays a critical part in maintaining the integrity of our operations, ensuring compliance with regulatory requirements, and identifying potential risks.Job Summary:The Fraud Risk Intmd Analyst will be responsible for performing...

Company Overview:At American Express, we empower our colleagues to make a meaningful impact. We believe that everyone deserves the opportunity to progress in incredible ways, and we're committed to providing the backing they need to succeed. Our global community is diverse, innovative, and dedicated to upholding our powerful backing promise: to provide the...