Fraud Operations Specialist

Citigroup Inc. is seeking a highly skilled Data-Driven Fraud Operations Specialist to join our team.About the RoleThis intermediate-level position plays a crucial role in contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall...

About the RoleRia is seeking a highly skilled Fraud Prevention Specialist to join our team. As a Fraud Prevention Specialist, you will play a critical role in identifying and preventing fraudulent transactions, ensuring the integrity of our financial systems, and providing exceptional customer service.Key ResponsibilitiesAnalyze and investigate transactions...

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...

We are seeking a highly skilled Fraud Risk Specialist to join our team at Xe, a global leader in processing secure electronic financial transactions.The ideal candidate will have a strong background in fraud prevention and investigation, with a proven track record of identifying and mitigating financial crimes.The successful candidate will be responsible for...

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...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team. This team is responsible for detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key ResponsibilitiesAssist in...

As a Financial Fraud Prevention Specialist at Citi, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from fraudulent activities. Your primary responsibility will be to conduct thorough investigations and analyses to identify and prevent potential fraud risks. You will work closely with our Customer...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team. This team is responsible for detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key ResponsibilitiesAssist in...

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,...

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 the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Fetch Rewards.What We're BuildingFetch Rewards is a leading mobile rewards platform that empowers users to earn rewards for their purchases. As a Fraud Analyst, you will play a critical role in ensuring that our system is secure and free from fraudulent activity.Your...

As a Business Operations Specialist in Global Business Operations at PayJoy, you will collaborate on initiatives with sales, operations, and anti-fraud functions within a fintech company operating across Latin America, Africa, and Southeast Asia. You will be responsible for supporting the seamless integration, optimization, and effective utilization of the...

Job DescriptionWe are seeking a skilled Financial Intelligence Specialist to join our Global Operations team at 249 Discovery Polska Sp. z o. in the role of Payments and Fraud Business Intelligence Analyst.About the RoleThis is an exciting opportunity to work with a talented team of professionals who are dedicated to detecting and preventing risks across all...

El Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex busca un profesional para ocupar el cargo de Análisis de Operaciones de Fraude Sr. en nuestra unidad de Fraude Operations. Resumen del Cargo Se requiere una persona con experiencia en análisis de operaciones de fraude y gestión de riesgos para contribuir al desarrollo de...

Ad Operations SpecialistWe are seeking a highly skilled Ad Operations Specialist to join our team at Seedtag. As an Ad Operations Specialist, you will be responsible for setting up and optimizing advertising campaigns with different KPIs, creating programmatic deals, and coordinating with the internal team to ensure campaign activation on time.Setting up and...

About the RoleWe are seeking an experienced Facilities Operations Specialist to join our team at Spin Master Ltd. This is a fantastic opportunity for someone who is passionate about ensuring seamless operations and providing a safe and healthy work environment.

The Fraud Prevention and Resolution Specialist position is an entry-level role responsible for executing customer service activities while ensuring adherence to Citi's policies and guidelines, in coordination with the Customer Service function. The overall objective is to resolve client inquiries and issues and to provide on-going customer...

We are seeking a skilled and detail-oriented professional to manage billing and revenue operations for one of the Nielsen business units. As a Financial Operations Specialist, you will play a significant role in ensuring timely and accurate billing for our clients across North America and Europe.Key Responsibilities:

Job Title: Business Operations SpecialistDescription:Provide administrative support to the operations team.Assist with data entry and record-keeping.Coordinate travel arrangements and itineraries.Prepare reports and presentations as needed.Responsibilities:Assist with day-to-day operations.Perform administrative tasks.Coordinate meetings and events.

Job SummaryWe are seeking an experienced Senior Financial Operations Specialist to join our team at Thermo Fisher Scientific Inc. in Mexico. This role will be responsible for leading financial operations and ensuring compliance with local laws and regulations.