Fraud and Risk Intelligence Specialist

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...

Citi is a global bank that offers a wide range of financial services to individuals, corporations and governments around the world. We are committed to helping our clients achieve their financial goals while providing a safe and sound banking system.Compensation:The estimated annual salary for this role is between $90,000 and $140,000, depending on...

About RiaRia is a dynamic and innovative company that requires a skilled professional to join our team as a Senior Fraud Risk Specialist. As a key member of our fraud prevention department, you will play a critical role in analyzing transactions, identifying potential risks, and implementing strategies to prevent fraudulent activities.Job Description:The...

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...

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...

At 249 Discovery Polska Sp. z o., we're looking for a talented Business Intelligence Analyst to join our Global Fraud & Abuse Operations Team.About the Role:This is an exciting opportunity to work with data-driven insights, detect and prevent risks across our vast portfolio of iconic content and beloved brands.We're seeking a skilled professional who can...

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...

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...

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...

About UsAt American Express, we believe that people and businesses have the power to progress in incredible ways.We provide unparalleled support to our customers, communities, and each other, fostering a culture of growth, recognition, and integrity.The International Fraud Risk Management organization plays a critical role in this mission, developing and...

Warner Bros. DiscoveryWe are seeking a highly skilled Senior Risk Management Specialist to join our team in Mexico City.About the Role:Assist in optimizing risk decisions in the fraud platform by reviewing and validating the performance of machine learning models;Creating and reviewing fraud rules to complement the models or to support business policy...

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...

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...

Job OverviewThe Credit Risk Senior Analyst is a seasoned professional role within the Risk Management team at Citi. This position requires an in-depth understanding of credit risk management, forecasting, and fraud analysis.

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...

Overview249 Discovery Polska Sp. z o. is a leading entertainment and media company that offers career-defining opportunities to talented individuals. As a Senior Payments and Fraud Business Intelligence Lead, you will play a crucial role in detecting and preventing risks across all our properties, ensuring a seamless experience for consumers while protecting...

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,...

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...

Senior Credit Risk Analyst Job DescriptionOverview:Citi is seeking a skilled Senior Credit Risk Analyst to join its team. As a key member of the Credit Risk department, this individual will play a crucial role in identifying and mitigating potential risks within the organization.Salary:We offer an annual salary of $120,000 - $180,000 depending on...