Accertify - Fraud Prevention Bilingual Analyst

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...

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...

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 RoleCiti is seeking a highly skilled Senior Fraud Analyst to join our team in the Risk Management department. As a key member of our team, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate financial losses while ensuring an optimal balance between risk and customer experience.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...

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...

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 the RoleCiti is seeking a highly skilled Fraud Prevention Analyst to join our team. As a key member of our organization, you will play a critical role in identifying and preventing financial crimes.Key ResponsibilitiesConduct thorough analyses of alerts generated by our fraud prevention systems to identify potential financial risks.Establish contact...

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...

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...

The Fraud Operations Analyst plays a crucial role in ensuring the effective implementation of fraud risk policies and controls to minimize the impact of fraud incidents and prevent losses. This position is part of the Fraud Operations team, which works closely with other teams to achieve its objectives.**Key Responsibilities:**• Conduct short- and...

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...

About the RoleThe Fraud Risk Intmd Analyst is a key professional role within our organization, responsible for identifying and mitigating potential fraud risks. This role requires a strong analytical mindset, attention to detail, and excellent communication skills.Key ResponsibilitiesEnsure day-to-day operations are performed in accordance with agreed...

About the RoleThe Fraud Risk Intmd Analyst is a developing professional role within Citi's Risk Management team. This position deals with most problems independently and has some latitude to solve complex problems. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key...

About the RoleThe Fraud Operations Manager 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:Provide professional analytical expertise relating to fraud prevention and loss...

**Objetivo del puesto:**El Analista de Fraude Jr de Storicard se encarga de detectar y prevenir actividades fraudulentas en las transacciones de nuestros clientes. Su objetivo principal es analizar las alertas de fraude y tomar medidas oportunas para mitigar las pérdidas.**Responsabilidades:**• Monitorear las operaciones de los clientes en diferentes...

Financial Analyst with Bilingual ExpertiseWe are seeking a highly skilled Financial Analyst with bilingual expertise to join our team at Mx003 Marsh And Mclennan Servicios S.A. De Cv. As a key member of our accounting team, you will be responsible for analyzing financial information, integrating accounts receivable, and calculating impairment loss...

About Stori Card - MxStori Card - Mx is a leading financial technology company, dedicated to providing innovative solutions for credit access. Our mission is to democratize credit access for millions of underbanked consumers in Latin America.We operate in Mexico and have a global team with offices in various locations. Our company has quickly established...

About Stori Card - MxStori Card - Mx is a leading financial technology company, dedicated to providing innovative solutions for credit access. Our mission is to democratize credit access for millions of underbanked consumers in Latin America.We operate in Mexico and have a global team with offices in various locations. Our company has quickly established...