Analyst, Financial Fraud Risk
hace 4 semanas
**_Welcome to Warner Bros. Discoverythe stuff dreams are made of._****Who We Are **When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our characters to life, the_ creators_ bringing them to your living rooms and the _dreamers_ creating what’s nextFrom brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities, thoughtfully curated benefits, and the tools to explore and grow into your best selves. Here you are supported, here you are celebrated, here you can thrive.**Your new role**Warner Bros. Discovery (WBD) is looking for a **Fraud Risk Analyst **to join the Global Fraud & Abuse Operations Team to support in detecting and preventing risks across all WBD properties which includes Max “The One to Watch”, Discovery+, Harry Potter Studio Tours, DC Universe Infinite, and more. This team is at the forefront of ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.**Your role accountabilities**- 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 rules;- Providing feedback to the models to continually improve their efficacy;- Drive opportunities through data by implementing anomaly detection alerts to capture potential fraud and abuse faster;- Pro-active Investigative processes to find fraud and abuse trends that were incorrectly tagged by the model and update the tagging (i.e., false positives and false negatives);- Collaborate with teams to drive a one culture mindset, such as- Payment Operations on chargeback monitoring and new and existing payment method risks;- Customer service and ways to improve communications around payment fraud and abuse issues;- Payment Product and Engineering teams on new feature requests and enhancements.**Qualifications & Experience**- Bachelor’s degree in Finance, Economics, Analytics, Statistics or other similar discipline or comparable business experience- At least 1+ years of experience in fraud analytics.- Proficient in SQL.- Have directly worked with fraud vendors that use machine learning and rules systems.- Experience in ETL processing and/or Data Visualization tools (Tableau, PowerBI, Looker) is a plus.- Familiarity with payment industry regulations is a plus.**How We Get Things Done****Championing Inclusion at WBD
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Analyst, Financial Fraud Risk
hace 2 semanas
Ciudad de México Warner Bros. Discovery A tiempo completo**_Welcome to Warner Bros. Discoverythe stuff dreams are made of._****Who We Are**When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our...
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Risk Analyst, Fraud
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Banamex Fraud Risk Senior Analyst
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Ciudad de México Citi A tiempo completo**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...
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Banamex Fraud Risk Senior Analyst
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Ciudad de México Citi A tiempo completo**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...
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Fraud Risk Senior Analyst
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Ciudad de México Citi A tiempo completo**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...
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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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Banamex - Fraud Risk Senior Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...
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Fraud Risk Processes Senior
hace 3 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...
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Fraud Risk Intmd Analyst
hace 2 días
Ciudad de México Citi A tiempo completoThe Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...