Fraud Analyst - 732+ ofertas

Xe.com

Description At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services thr

Sezzle

About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments;

PayJoy

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit syste

Different Technologies SAPI de CV busca Fraud Jr Analyst en Azcapotzalco, Ciudad de México ¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo gra

Jobgether

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Fraud Risk Analyst - SME - Customer Success (Technical & Client-Facing) in Mexico. This is a high-impact, client-facing role at the intersection of fraud strategy, data analytics, and techn

Lufthansa Group Business Services

A re you ready to investigate, analyze, and prevent fraud effectively? Can you safeguard businesses by identifying and mitigating risks? Join our team and take your auditing skills to the next level! Tasks The Jr. Fraud Prevention Analyst role safeguards businesses while expanding their expertise th

Jobgether

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Fraud Risk Analyst – SME - Customer Success (Technical & Client-Facing) in Mexico. This is a high-impact, client-facing role at the intersection of fraud strategy, data analytics, and technical

Banco Plata

$10,000 - $18,000 /mes

Different Technologies SAPI de CV busca Fraud Jr Analyst en Azcapotzalco, Ciudad de México ¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo gra

Accertify

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss

**Sobre Creditas** Creditas es la plataforma líder en América Latina de soluciones de consumo y préstamos 100% online construida alrededor de tres ecosistemas: propiedad inmobiliaria, automotriz y salarios. Trabaja para cambiar activamente el mercado de crédito en Brasil y México a través de la expe

DescriptionAt Xe, we live currencies.We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses.We leverage technology to deliver these services throug

About MoonPayHi, we're MoonPay. We're here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet.Why? Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global financial empowerment. They giv

Energent Media LLC

About MoonPayHi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet.Why?Because crypto, stablecoins and blockchain aren’t just technologies. They’re tools for global financial empowerment. They give

About MoonPayHi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet.Why?Because crypto, stablecoins and blockchain aren’t just technologies. They’re tools for global financial empowerment. They give

MoonPay

About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. About The Opportunity We’re looking for an experienced Fraud Analyst to protect MoonPay and its users from fraud threats in the

Description At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services thr

DiDi Global

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 a

DiDi Global

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 a

DiDi Global

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 a

Citigroup

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in man