Fraud - 734+ ofertas

Position: Fraud Research Analyst Job Description: In this position the Fraud Research Analyst will ensure the proper steps are taken to minimize the risk of fraudulent activity. This includes due diligence during the New Account set up process. What you'll be doing: New and existing accounts verific

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope

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 mission is to increase the

Senior Fraud & Risk Prevention Descripción del puesto En Tendency, impulsamos soluciones tecnológicas que optimizan la logística y el comercio digital a través de nuestras plataformas. Buscamos un perfil senior, analítico y estratégico que lidere la prevención de fraude y la gestión de riesgos d

Company Description Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle

GRUPO FINANCIERO Bx+ somos una institución financiera líder en el mercado mexicano posicionada como una de las mejores empresas para trabajar en México certificada por Great Place To Work, conformada por cuatro unidades de negocio: Banco, Casa de Bolsa, Arrendadora y Seguros; tenemos como principal

We are partnering with a leading organization to appoint a *Head of Fraud Prevention & Customer Protection** , a critical leadership role at the intersection of risk, customer experience, and business operations. This position will play a key role in strengthening the organization’s ability to a

You will lead complex internal investigations across multiple regions, ensuring objective fact-finding and agreement on our Code of Conduct and applicable laws. We are looking for investigative judgment, analytical capabilities, and the ability to collaborate with global partners. You will report to

*Descripción del puesto** En Tendency, impulsamos soluciones tecnológicas que optimizan la logística y el comercio digital a través de nuestras plataformas. Buscamos un perfil senior, analítico y estratégico que lidere la prevención de fraude y la gestión de riesgos dentro de Envia.com, asegurando l

DIRECTOR RIESGO OPERACIONAL (Monterrey / CDMX) En Banorte buscamos talento único, fuerte y extraordinario, que impulse la transformación e innovación del país, convirtiéndonos en un gran aliado para crecer fuerte con México. Estamos convencidos que la combinación de solidaridad, innovación, respeto,

We’re looking for people who put their innovation to work to advance our success – and their own. Join an organization that ensures a more secure world through connecting and protecting our customers with inventive electrical solutions. The Compliance Specialist supports nVent’s Ethics and Complianc

✨ Tu talento impulsa nuestro futuro Getnet es una empresa global de tecnología especializada en soluciones de pago para el comercio. Fundada en Brasil y con presencia en América Latina y la Península Ibérica, apoyamos a más de 1,3 millones de comercios con servicios completos: desde datáfonos hasta

En Rules Cube buscamos un/a Analista Orgánico con experiencia en entornos financieros y regulados, responsable de levantar, analizar y documentar requerimientos de negocio relacionados con sistemas, datos y procesos. El rol actúa como puente entre áreas operativas, financieras, de cumplimiento y equ

*About The Company** DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well a

Company Description EFEX (www.efex.com) is a business class global treasury platform for medium sized businesses doing international trade between US and Mexico. With EFEX's technology you can offer your clients: Multi-currency Business Accounts in USD, MXN, EUR, GBP, CAD and more Collection in 31 l

Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credib

*About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customer

*About The Company** DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well a

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as au

*About The Company** DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well a