Fraud Prevention Specialist

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 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...

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...

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...

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...

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,...

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...

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,...

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...

Fraud Operations SpecialistCiti is seeking a Fraud Operations Specialist to join our team. This role plays a critical part in minimizing the impact of fraud and ensuring that our operations are efficient and secure.About the Role:We are looking for an experienced professional with a strong background in fraud management and analysis.As a Fraud Operations...

About the RoleTuneCore is seeking a highly skilled and detail-oriented Fraud Prevention Specialist to join our team. As a Fraud Prevention Specialist, you will play a crucial role in investigating and preventing fraudulent activity within our music distribution platform.Key ResponsibilitiesInvestigate and Resolve Disputes: You will conduct thorough...

About the Role:We are seeking a skilled Loss Prevention and Fraud Investigator to join our team at Petco. As a key member of our Loss Prevention department, you will play a critical role in identifying and preventing fraudulent activities across our retail and online channels.Key Responsibilities:Implement comprehensive fraud detection strategies and...

Job DescriptionWe are seeking a highly skilled Data Analytics Specialist to join our Loss Prevention team in Mexico. The successful candidate will be responsible for designing, developing, and managing world-class reporting and analytics that support the Amazon Loss Prevention team.The ideal candidate will have strong technical competency, excellent...

Job Overview:Warner Bros. Discovery (WBD) is looking for a skilled Payments and Fraud Business Intelligence Analyst to join the Global Fraud & Abuse Operations Team, supporting risk detection and prevention across all WBD properties. As a global unit, we aim to find candidates worldwide to fight against fraud and abuse 24x7.Your Role Accountabilities:Drive...

We are seeking a highly skilled Risk Management Specialist - Chargebacks Expert to join our team at Angel Ventures.The ideal candidate will have a strong background in fraud prevention and risk management, with experience working with traditional and non-traditional payments companies.About the RoleThis is a unique opportunity to leverage your expertise in...

SGI Global, LLC seeks a skilled Substance Abuse Prevention Specialist to support the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:This position requires frequent travel to other locations in Mexico, the United States, and other countries.The successful candidate will advise...

Job DescriptionThis position will contribute to business goals by monitoring the implementation of all safety and security policies and procedures defined by the WW Security Department providing recommendations to the local departments.The ideal candidate will be a proactive, detail-oriented professional with at least 3-5 years of experience at loss...

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...

Citi is seeking a skilled Data-Driven Fraud Analyst to join our team. This role plays a crucial part in managing fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.About the RoleAs a Fraud Ops Analyst 2, you will contribute to the development of fraud management policies, processes, and procedures. Your primary...

Job SummaryWe are seeking a Human Rights Specialist to join our team in Mexico. The successful candidate will provide technical guidance to enhance the prevention of crimes and legal misuse against human rights defenders.About the RoleThe Human Rights Specialist will offer expertise on the protection of human rights advocates against violence, legal system...