Lead Product Operations, Fraud Investigations - City

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

Nubank was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. · ...

We are looking for an experienced Product Operations who has 4+ years of experience in similar roles. The candidate should have genuine curiosity about a technical ecosystem that supports all of our products. · Create and standardize operational governance and routines · Owning ...

Nubank is a digital financial services platform that serves 85 million customers across Brazil, Mexico, and Colombia. The company was founded in 2013 with the mission to fight complexity and empower people in their daily lives by reinventing financial services. · We are looking f ...

Overview · Hiring Path: · Open to the public · Who May Apply/Clarification From the Agency: · This position is open to: All Interested Applicants / All Sources · For USEFM - FP grade is 06, Actual FP salary authorized by Washington D.C. · For Local Employed Staff the offered ...

Act as guardians of the global financial ecosystem by proactively reducing fraud. · ...

We are looking for a Project Manager - Fraud Operations to safeguard our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. · Analyze high risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud ...

Who we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mi ...

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. · ...

Your Purpose · As a Fraud Prevention Sr. Specialist, you will own the evolution and execution of the Fraud Management Program for Bitso Business across key markets including Mexico, Brazil, Colombia, Argentina and the United States. · You will design and strengthen scalable fraud ...

We are looking for a Fraud Operations Associate to investigate accounts and identify fraudulent merchants. The role requires experience in fraud analysis and data-driven decision making. The team is collaborative and prioritizes excellence. We strive for inclusivity and support e ...

Investigador y analista Senior de Fraude · Realizará el monitoreo de transacciones, movimientos y cuentas para identificar, investigar, analizar y prevenir actividades fraudulentas, asegurando la protección de nuestros clientes y la integridad de nuestros productos de forma a y ...

The CSIS Sr Investigator role involves applying disciplinary knowledge to develop new techniques and improve processes. · A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrong ...

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. ...

The CSIS Sr Investigator is responsible for investigating fraud and unethical behavior within the firm. This role requires in-depth knowledge of investigative techniques and the ability to analyze complex data. The investigator will work with business stakeholders to identify roo ...

Who we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mi ...

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. · ...

We seek a Fraud Operations Specialist to join our team. The ideal candidate has experience in risk operations and can manage transaction alerts, contact cardholders, resolve authorization issues and respond to key loss metrics while maintaining a positive customer experience. · ...

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. · ...

Who we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mi ...