Fraud Analyst
hace 5 días
**What we're building and why we're building it.** There's a reason Fetch is ranked top 10 in Shopping in the App Store. Every day, millions of people earn Fetch Points buying brands they love. From the grocery aisle to the drive-through, Fetch makes saving money fun. We're more than just a build-first tech unicorn. We're a revolutionary shopping platform where brands and consumers come together for a loyalty-driving, points-exploding, money-saving party. - Fetch is an equal employment opportunity employer._ **The Role**: In the **Fraud Analyst** role, you are a critical part of the user experience by ensuring that good, honest users get their points accurately and without interruption, while people who are trying to cheat the system are prevented from doing so. In this role you will help review data and behavior for suspicious activity and action when fraudulent activity is identified per our company terms of service and team guidelines. This position is full time and requires the **Fraud Analyst** to work every Saturday and Sunday, on a 9am-6pm CST schedule in addition to three assigned weekdays. **Scope of Responsibilities**: - Fluency in written and spoken English - Daily review of user accounts and actions based on suspected fraudulent activity, follow established processes to mitigate revenue loss and prevent future fraud - Identify activity, behavior, and data that is indicative of fraudulent behavior based on manual review and data analysis - Suggest new methods to catch fraud activity early or improve existing processes - Work with support and users to ensure a seamless experience, escalate wide-spread issues or trends for immediate response - Achieving daily, weekly and monthly performance expectations consistent with team and department goals - Maintaining up-to-date knowledge in a fast-paced environment by actively consuming support communications and resources - Bring fun to Fetch by engaging with your colleagues and celebrating both individual and team accomplishments - Technically Proficient: Google is your best friend - Fast Learner: Rapid fire communication works for you - Adapts to Change: New things are your vibe - OK with Repetition: OK with Repetition - Self-Motivated: You bet on you, and win every time - Quantitative and Qualitative Goal Setter: Working fast to meet quotas without sacrificing quality and accuracy - Seeks Feedback: Even Messi needs a coach - Maintains a Positive Attitude: Happiness is more than just an emoji - Professional and Accountable: Not everything can be solved with a meme - Maintains Focus: "I'm in the zone" - Service Minded: Does what is best for our users, even if it's difficult for us - Resourceful: You follow life hacks - Problem Solving: You know that clearing the cache and cookies is a good place to start - Team Mindset: Gaming is fun. Multi-player gaming is also fun
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Fraud Analyst
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Ciudad de México Tata Consultancy Services A tiempo completoJob Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: - Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly...
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Ciudad de México Accertify A tiempo completoAccertify is the trusted partner to the world's leading eCommerce brands. With industry-leading fraud prevention and digital identity offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution to enable legitimate eCommerce, delivering peace of mind to merchants and their customers...
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Fraud Prevention Analyst
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Ciudad de México Palla Financial A tiempo completoFull time – Remote – Independent Contractor $1,500-2,000 USD/month Palla Financial is looking for a Fraud Prevention Analyst with both operational expertise and strategic vision. This role goes beyond monitoring transactions: we want someone who can design, optimize, and execute a scalable fraud management framework using data, automation, and...
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Fraud Analyst
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Ciudad de México, Ciudad de México Jobgether A tiempo completoThis position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Mexico. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users...
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Fraud Analyst
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Ciudad de México Fetch A tiempo completo**What we're building and why we're building it.**Every month, millions of people use America's Rewards App, earning rewards for buying brands they love - and a whole lot more. Whether shopping in the grocery aisle, grabbing a bite at the drive-through or playing a favorite mobile game, Fetch empowers consumers to live rewarded throughout their day. To date,...
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Fraud Ops Analyst 2
hace 4 días
Ciudad de México Citi A tiempo completoThe Fraud Ops Analyst 2 is an intermediate level positions 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.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
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Fraud Analyst
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Ciudad de México Cornershop by Uber A tiempo completoCornershop by Uber es una app de servicio de entrega a domicilio que te da tiempo libre, ya que tus pedidos de supermercados y tiendas especializadas se entregan directamente en tu puerta. Somos una empresa de rápido crecimiento que opera en Chile, Brasil, Perú, Colombia, México, Costa Rica, Estados Unidos y Canadá, y desde nuestra adquisición por Uber,...
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Fraud Ops Sr Analyst
hace 2 días
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Analyst is a senior level positions 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.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
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Fraud Ops Sr Analyst
hace 2 días
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Analyst is a senior level positions 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.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...