Empleos de Palla Financial en México

+Job summary · Palla Financial is looking for a Fraud Prevention Analyst with both operational expertise and strategic vision. · +Develop and refine fraud prevention strategies using data analysis, machine learning tools, and automated decisioning. · Identify patterns, root cause ...

Palla Financial seeking a Fraud Prevention Analyst Lead who combines hands-on operational skills with strategic foresight. · ...

Job Description · Fraud prevention strategies will be developed using advanced data analysis and machine learning tools. · Lead the design of fraud prevention strategies. · Proactively identify patterns and root causes of emerging fraud behaviors. · ...

Job Summary · Fraud Prevention Analyst Lead role at Palla Financial involves leading complex investigations and analyzing behavioral patterns to reduce fraud exposure. · About The Role · This isn't just a monitoring role; we are looking for a visionary to help design, optimize, a ...

Job Description · As a Fraud Prevention Analyst Lead at Palla Financial, you will be responsible for designing and implementing a scalable fraud management framework using advanced data analytics and AI. · Develop and refine fraud prevention strategies using machine learning tool ...

Job Overview: · Lead fraud prevention strategies using advanced data analysis and machine learning tools. · Track key performance indicators (KPIs) and deliver data-driven recommendations to leadership. · ...

Job Description · Lead the design of fraud prevention strategies using advanced data analysis. · Identify patterns and emerging fraud behaviors to proactively mitigate risk. · Pose process improvements and implement rules to reduce fraud exposure. · ...

Fraud Prevention Analyst Lead · The role involves leading complex investigations and analyzing behavioral patterns to reduce fraud exposure. · Develop and Refine: Design fraud prevention strategies using advanced data analysis and machine learning tools. · Proactive Risk Reductio ...

About Palla Financial · Palla Financial is an international payments company enabling instant transfers between individuals and companies in the US to Latin America. · ...

Palla Financial is looking for a Fraud Prevention Analyst with both operational expertise and strategic vision. · ...

Palla Financial seeking a Fraud Prevention Analyst Lead who combines hands-on operational skills with strategic foresight. · ...

We are looking for a Fraud Prevention Analyst Lead who combines hands-on operational skills with strategic foresight to design optimize and implement scalable fraud management framework leveraging advanced data analytics third-party fraud tools automation and AI. · Develop and Re ...

Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. · We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. · Pall ...

Fraud Prevention Lead Role · A financial services company in Mexico seeks an experienced Fraud Prevention Analyst Lead to develop strategies against payment fraud, analyze user behavior, and lead complex investigations. · Fluent English and Spanish required · Minimum of 4 years p ...

Job Summary · The ideal candidate will be a key driver in reducing fraud exposure by leading complex investigations and analyzing behavioral patterns. · Responsibilities: · Lead the design of fraud prevention strategies using advanced data analysis, machine learning tools, and au ...

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo · Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners ...

Sr Fraud Prevention Lead · We are seeking a Sr Fraud Prevention Lead to join our team in Veracruz, Mexico. · Monitor transactions to prevent fraud · Design and implement fraud prevention measures · ...