Fraud Prevention Specialist

About AlboAlbo is a leading fintech company that specializes in providing innovative financial solutions to individuals and small to medium-sized businesses. Our mission is to empower people to take control of their financial lives and achieve financial freedom.Job SummaryWe are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud...

**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 UsAngel Ventures is a leading fintech company revolutionizing the payments landscape in Mexico. We empower individuals to exchange value directly from their mobile devices, making it possible for anyone to accept card payments at any time and anywhere by turning their smartphone or tablet into a card terminal.Our MissionWe are a well-funded,...

Job SummaryThe Fraud Prevention Manager will be responsible for leading the anti-fraud team in charge of risk management and fraud prevention in DiDi's ride-hailing services across Latin America. The ideal candidate will have a strong background in anti-fraud and risk management, with experience in a ride-hailing or delivery app, consultancy, fintech, or...

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...

Fraud Operations SpecialistThe Fraud Operations Specialist plays a critical role in developing and implementing fraud management policies, processes, and procedures to minimize the impact of fraud. This intermediate-level position requires collaboration with the Operations - Services team to ensure effective risk management.Key Responsibilities:Analyze fraud...

**Job Summary**:Louis Vuitton Malletier is seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for identifying and mitigating potential fraud risks across our network.**Key Responsibilities:**Conduct thorough analysis of transactional and customer records to...

Job SummaryWe are seeking a highly skilled and detail-oriented Fraud Prevention Analyst to join our team at Citigroup Inc. As a key member of our Customer Service function, you will be responsible for executing customer service activities while ensuring adherence to our policies and guidelines.Key ResponsibilitiesConduct thorough client verifications 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...

Job SummaryThe Senior Fraud Management Specialist 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 at Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex. The overall...

Job SummaryCiti is seeking a highly skilled and experienced Product Owner to lead our Digital Authentication and Fraud Prevention efforts. As a key member of our team, you will be responsible for providing strategic leadership and direction to our product development initiatives.Key ResponsibilitiesManage a team of quality analysts who support multiple...

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 SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Fraud Prevention team, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.Key...

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...