anti-fraud expert - Mexico City - beBeeFraud

+Job summary · As the Supervisor of the Anti-Fraud team, you will be responsible for leading the investigation and resolution of suspicious activities related to deposit accounts, ensuring both fraud prevention and regulatory compliance. · +Responsibilities• Supervise team perfor ...

The Anti-Fraud supervisor will be responsible for leading the investigation and resolution of suspicious activities related to deposit accounts ensuring both fraud prevention and regulatory compliance. · ...

The job involves leading the investigation and resolution of suspicious activities related to deposit accounts and ensuring fraud prevention and regulatory compliance. · ...

About this role: As the Supervisor of the Anti-Fraud team you will lead investigations into fraud patterns across suspicious accounts ensuring both fraud prevention and regulatory compliance. · ...

+Lead the investigation and resolution of suspicious activities related to deposit accounts · + Ensure both fraud prevention and regulatory compliance · + Close collaboration with the Risk Policy team to refine detection rules , improve prevention strategies , and reduce false ...

As Backoffice Anti-Fraud Analyst you will be responsible for handling operational cases related to fraud prevention and financial risk derived from internal channels. The role is mainly back office focused on operational analysis execution of controls and proper documentation ens ...

· The Backoffice Anti-Fraud Analyst will be responsible for resolving operational cases related to fraud prevention and financial risk derived from internal channels. · Gestionar y resolver casos operativos vinculados a prevención de fraude y riesgo financiero. · Analizar solici ...

As Backoffice Anti-Fraud Analyst you will be responsible for the attention and resolution of operational cases related to fraud prevention and financial risk derived from internal channels. The role is mainly backoffice focused on operational analysis, execution of controls and p ...

The Backoffice Anti-Fraud Analyst will be responsible for handling and resolving operational cases related to fraud prevention and financial risk derived from internal channels. · ...

We are committed to building inclusive and diverse teams. At DiDi we believe that our differences are our biggest source of strength. That's why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. · Manage credit car ...

The Anti-Fraud Risk Strategy Manager will be responsible for building and improving the framework system of anti-fraud strategies for credit card transactions. · Manage credit card transaction authorization and transaction risks. · Improve transaction approval rates and reduce cr ...

+ Job summary: Manage credit card transaction authorization and transaction risks, improve transaction approval rates and reduce credit card fraud losses · + Responsibilities: Build and improve anti-fraud strategies for credit card transactions, formulate real-time anti-fraud st ...

Manage a team of manual reviewers, develop SOPs and training materials, oversee day-to-day operations, analyze cases escalated to manual review, · and track key team metrics. · ...

We are involved in complex global and high-profile anti-corruption (FCPA) and fraud investigations, compliance program/controls assessments, and monitorships. · ...

Manage a high-performing team of local manual review / fraud analysis. Develop SOPs, training materials, and performance metrics focused on efficiency and accuracy. · Recruit, train, motivate and manage a high-performing team. · Develop SOPs, training materials and performance me ...

The Fraud Operations Representative is responsible for conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns, · Monitor and analyze transactions for potential fraudulent activity. · Investigate and resolve reported fraud cases. ...

As a Junior Consultant, you will be responsible for providing forensic accounting services and other analytical skills in matters related to anti-corruption and fraud investigations. · ...

We are seeking a Fraud Operations Representative to join our team at PayJoy. In this role,you will be responsible for conducting reviews and investigations of partners,storing clerks and customers to analyze fraud patterns, · and implementing tactics to mitigate fraud risks. · ...

PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets achieve financial stability and success. This role involves conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns, impleme ...

Diseñar e implementar la estrategía integral de monitoreo y análisis predictivo de datos para detectar patrones anómalos. · ...

We are building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. · ...