Fraud Analyst

hace 2 semanas

Ciudad de México Fetch A tiempo completo

**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

  • Fraud Analyst

    hace 2 semanas

    Ciudad de México UnDosTres A tiempo completo

    **Business Analyst - Fraud****Who we are**UnDosTres is Mexico’s leading super-app, allowing millions of users to top-up their mobile phones, pay bills, buy movie-tickets, bus tickets, mobile phones, pay tolls, access financial services and 100s of other products and services with a single click!**We are looking for**A talented **Business Analyst - Fraud...

  • Fraud Analyst

    hace 2 días

    Ciudad de México Cornershop by Uber A tiempo completo

    Cornershop 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,...

  • Fraud Analyst

    hace 2 semanas

    Ciudad de México albo A tiempo completo

    albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere.Job descriptionAs a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts...

  • Fraud Analyst

    hace 1 día

    Ciudad de México Accertify A tiempo completo

    Accertify 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...

  • Business Analyst

    hace 1 semana

    Ciudad de México UnDosTres A tiempo completo

    **Who we are** UnDosTres is Mexico’s leading super-app, allowing millions of users to top-up their mobile phones, pay bills, buy movie-tickets, bus tickets, mobile phones, pay tolls, access financial services and 100s of other products and services with a single click! **We are looking for** A talented **Business Analyst - Fraud **to join our BA Fraud...

  • Fraud Prevention Analyst

    hace 6 días

    Ciudad de México Palla Financial A tiempo completo

    Full 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...

  • Fraud Analyst

    hace 4 días

    Ciudad de México Accertify A tiempo completo

    Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

  • Fraud Analyst

    hace 2 días

    Ciudad de México, CDMX Accertify A tiempo completo

    Accertify 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...

  • Fraud Analyst

    hace 4 días

    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,...

  • Banamex - Fraud Ops Analyst 2

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The 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...