Fraud Prevention and Control Manager

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 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...

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...

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 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...

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 RiaRia is a leading provider of financial services and solutions, empowering individuals and businesses to achieve their goals.Salary: $55,000 - $70,000 per year (based on location and experience)Job Description:Fraud Risk Analyst RoleWe are seeking an experienced E-Commerce Fraud Risk Specialist to join our team. As a key member of our risk management...

Estimated Salary: $120,000 - $180,000 per year.About CitiCiti is a leading global bank for institutions with cross-border needs, offering a wide range of financial services and products. As a global provider in wealth management and a U.S. personal bank, we strive to provide innovative solutions to our clients' needs.Job DescriptionWe are seeking an...

Job Summary: We are seeking a highly skilled and experienced Area Manager to lead and develop a team of Amazon Associates in a distribution warehouse environment.Key Responsibilities:Lead and manage a team of 20 to 50 Amazon Associates, providing coaching and development opportunities to enhance their skills and performance.Communicate policies and...

Job SummaryPursue a challenging role as Senior Engineering Leader for Identity and Fraud Management with PayJoy, a mission-first financial service provider dedicated to helping under-served customers in emerging markets achieve financial stability and success.About PayJoyPayJoy is a leading provider of innovative financial solutions, leveraging cutting-edge...

About the RoleRia is seeking a highly skilled Financial Transaction Investigator to join our team. In this role, you will play a critical part in analyzing and making decisions on transactions based on risk rules.Key Responsibilities:Analyze financial transactions to identify valid or fraudulent activitiesProvide excellent customer service to internal and...

OverviewEli Lilly and Company, a global healthcare leader, is seeking a highly skilled Clinical Trials Leader and Team Manager to join our team. This role will be responsible for leading and managing a team of Clinical Research Leads within the country, collaborating with business partners to ensure clinical trials/studies are executed in accordance with...

At PayJoy, we are committed to delivering innovative financial services that empower under-served customers in emerging markets. As a Senior Engineering Leader for Identity and Fraud Solutions, you will play a pivotal role in shaping our engineering team's direction and ensuring the development of cutting-edge frameworks to mitigate online and offline...

Ria seeks a skilled Fraud Analyst to join our team, responsible for analyzing and decision transactions based on risk rules. Key responsibilities include identifying valid or fraudulent transactions, providing exceptional customer service, and collaborating with internal teams to ensure seamless operations.Key Responsibilities:- Anaylze transactions and make...

Citibank seeks a skilled Financial Crime Analyst to join our team in portfolio management. This is an exciting opportunity to contribute to the development of strategies to minimize fraud and ensure the quality of services provided.The ideal candidate will have experience in analyzing fraud trends, conducting investigative research, and validating data to...

About PayJoyPayJoy is a mission-driven financial services provider dedicated to empowering under-served customers in emerging markets with financial stability and success. Leveraging patented technology that converts smartphones into digital collateral, our cutting-edge machine learning, data science, and AI-powered anti-fraud solutions enable us to offer...

Job DescriptionWe are seeking a highly skilled Security Services Manager to join our team at Servicios Comerciales Amazon México S. De R.L. De C.V. in Cancun, ROO, MEX.About the RoleThis is a key hourly associate position in the Amazon Delivery Stations (DSs). The Security Services Manager will lead the effort to efficiently and effectively provide security...

Job Description:A Cybersecurity Risk Manager plays a crucial role in protecting an organization's computer networks and systems from cyber threats. Their primary responsibility is to monitor networks for security breaches, investigate incidents, implement security measures, and stay updated on the latest security trends and technologies.The ideal candidate...

About the RoleWe are seeking a highly skilled Asset Protection and Security Lead to join our team at Servicios Comerciales Amazon México S. De R.L. De C.V.Job SummaryA minimum of 2 years of experience in security services, asset protection, audit, risk management, inventory control, quality assurance, or a related field is required for this position.Key...