Fraud Analyst
hace 4 semanas
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 of data to find patterns that will help us make data-driven decisions.What you’ll be doing at albo:- Identifying fraud patterns and monitor current traffic to take actions in case of an attack- Understand albo products to be able to find vulnerabilities and solutions- Work closely with the legal department and customer service team to share information, investigate fraud cases and take corrective actions- Prepare detailed reports on investigated fraud cases, including descriptions of events, methods used, and recommendations for preventing future incidents. Present findings and recommendations to management and stakeholders- Analyzing the risk associated with new products- Identify model improvements- Monitor and report fraud metrics- Identify behavior anomalies in usersAbout you and what type of skills you'll need:- SQL (must)- Experience manipulating and exploring large databases- Strong analytical skills- Communication: Excellent ability to communicate internally and externally- Extreme ownership: You hold yourself accountable to a high bar. You are supremely organized and you see what needs to happen in order to achieve goals.- Results & Data Driven: You understand the metrics of the business you are responsible for and you demonstrate these insights to drive constant improvement.
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Fraud Analyst
hace 4 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...
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Fraud Analyst
hace 2 semanas
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 Analyst
hace 4 días
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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Fraud Analyst
hace 2 semanas
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
hace 2 semanas
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
hace 2 semanas
Ciudad de México, CDMX 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 Analyst
hace 3 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...
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Fraud Analyst
hace 2 semanas
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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Banamex - Fraud Ops Analyst 2
hace 3 semanas
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
hace 2 semanas
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,...
