Especialista Anti Fraude - Polanco - beBeeFraud

+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 ...

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. · ...

+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 ...

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. · ...

As a Backoffice Anti-Fraud Analyst at DiDi Global Inc., you will be responsible for managing and resolving operational cases related to fraud prevention and financial risk derived from internal channels. The role is primarily backoffice, focused on operational analysis, execution ...

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 ...

+ 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 ...

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 ...

The Fraud Operations Specialist will investigate fraud patterns for suspicious accounts, conduct thorough investigations of accounts suspected of being used as mule accounts and analyze SPEI transactions to identify risky patterns. · ...

The Quality Control team is a key part of the CB business ensuring comprehensive due diligent reviews are completed for new and existing clients in accordance with AML/KYC standards. · Performing client profile reviews to understand client activity structure and associated risks. ...

DiDi Global Inc. is seeking a Fraud Operations Specialist to join its team. The ideal candidate will have experience in risk operations and be able to manage transaction alerts, contact cardholders to confirm transaction information, resolve authorization issues and respond to ke ...

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 ...

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 Senior Product Manager for the Fraud Team will define and lead the strategy, roadmap, and execution of fraud prevention and detection initiatives across PayJoy's global platforms. · ...

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We are dedicated to helping under-served customers in emerging markets achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. The Senior Product Manager for the Fraud Team will define a ...

PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. · ...