Lead Fraud Prevention Manager

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...

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...

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...

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 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...

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 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...

About the RoleAs a Senior Business Intelligence Manager at 249 Discovery Polska Sp. z o., you will play a crucial role in detecting and preventing risks across all Warner Bros. Discovery properties, including Max, Discovery+, Harry Potter Studio Tours, DC Universe Infinite, and more.Your ResponsibilitiesLead a team of business intelligence analysts in...

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,...

Job SummaryWe are seeking a highly skilled Lending Fraud Risk Manager to join our team at Hsbc. As a key member of our organization, you will play a critical role in identifying and mitigating lending fraud risks.About the RoleThe successful candidate will have extensive experience in commercial banking lending, relationship management, and/or lending fraud...

Descripción del PuestoKonfío busca un Especialista en Análisis de Fraude Transaccional para unirse a su equipo de Prevención de Fraude y contribuir en la protección de sus clientes contra las actividades fraudulentas.Duración del ContratoEl contrato es indefinido, sin embargo se espera que el empleado demuestre compromiso y dedicación al puesto...

About the RoleWe are searching for a skilled Disputes & Chargebacks Manager to join our team at Angel Ventures. As a key member of our Payments and Fraud & Risk Management teams, you will be responsible for deploying risk management strategies and capabilities to ensure delivery on disputes management, chargebacks collection, and fraud loss target while...

Overview">Citibanamex Seguros, S.A. de C.V., Integrante del Grupo Financiero Citibanamex is seeking a highly skilled and experienced professional to join our team as a Fraud, Control y Cumplimiento Sr Manager C13.">Salary">The estimated salary for this position is $120,000 - $180,000 per year, based on industry standards and location.">Job Description">The...

En Konfío, estamos buscando un experto en análisis de riesgos y gestión de fraude para nuestro equipo de Prevención de Fraudes. Este profesional será responsable de diseñar e implementar estrategias para mitigar el riesgo de fraude transaccional en nuestras tarjetas de crédito.Su misión:Diseñar e implementar estrategias para la mitigación del...

Citi Investigations Lead Analyst Job DescriptionEstimated Salary: $120,000 - $180,000 per year.Company OverviewCiti is a leading global bank for institutions with cross-border needs. We are committed to providing innovative financial solutions and exceptional service to our clients.Job DescriptionWe are seeking an experienced Investigations Lead Analyst to...

At BBVA, we are seeking a highly skilled Senior Manager of Financial Crime Prevention and Control to join our team.The successful candidate will be responsible for developing and implementing strategies to prevent and detect financial crimes, ensuring compliance with regulatory requirements and maintaining the integrity of our operations.We offer a...

About the RoleWe are seeking a highly skilled and experienced Operations Manager to lead our Rooms department at Residences at Zadun, a Ritz-Carlton Reserve. The successful candidate will be responsible for overseeing the strategic direction and implementation of room operations, ensuring seamless guest experiences, and driving business growth.This is a...

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...

Company OverviewDEUNA is a rapidly growing SaaS startup that is transforming the e-commerce landscape in LATAM. We solve pressing challenges faced by businesses, including customer conversion, payment acceptance, and fraud prevention with a single integration.