Software Engineer for Fraud Prevention

**Company Overview**Arkose Labs is a pioneering startup in the fraud industry, backed by leading investors and recognized for its innovative approach.Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive challenges to prevent attacks.We offer a 100% guarantee, making us the trusted choice for the world's...

Job Responsibilities:Conduct thorough verification calls to applicants/customers to assess fraud or deception indicators.Verify applicant/customer information using online sources, third-party databases, and internal records.Analyze and recommend decisions for alerts consisting of fraud indicators, adverse media, and sanctions.Maintain the Watch List...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

**About the company**:**Güeno** is a startup dedicated to Fraud Prevention, Monitoring & Compliance for Crypto & Fintech.Our **mission** is to generate an information bridge for fintech and crypto in a safe and massive way to achieve greater financial inclusion in LATAM.It's a behaviour-based fraud and compliance platform which analyzes users' identity,...

**About Arkose Labs**Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

Key ResponsibilitiesAs a UX Designer at Arkose Labs, you will be responsible for:Working closely with product teams and engineers to create mockups that set the vision for major projects as well as short-term tactical work.Developing a deep understanding of our product goals and technical details to design experiences that balance user, business, and...

Job SummaryAmzn Support Srvcs Costa Rica is seeking a seasoned professional to lead our Payment Risk Operations team. As a Chief Fraud Prevention Manager, you will be responsible for developing and implementing strategies to protect Amazon from financial risks.About UsWe are a fast-paced and dynamic organization that values innovation, customer obsession,...

**About Arkose Labs**Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

**About Arkose Labs**Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

About Western UnionWe're transforming lives and communities by becoming the world's most accessible financial services company.We have a strong commitment to making financial services accessible to humans everywhere.About the RoleThis is an exciting opportunity to join our advanced team in a global company that customers depend on to prevent fraudulent...

About Arkose LabsArkose Labs is a fast-growing startup backed by Softbank, Microsoft and Paypal, disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to progressively...

At TreviPay, we help clients grow by streamlining B2B payments through a combination of innovative technology, service expertise, and working capital to improve their customer's experience and free up funding for growth.We facilitate $6 billion in transactions per year in 18 currencies for customers in more than 27 countries.We specialize in payment and...

3+ years of program or project management experience- 3+ years of defining and implementing process improvement initiatives using data and metrics experience- Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.)- 2+ years of managing stakeholders...

**About Arkose Labs**Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

**About Arkose Labs**At Arkose Labs, we are disrupting the fraud industry with a revolutionary approach that addresses the root causes of fraud.We are seeking a highly skilled Strategic Finance Senior Analyst to join our team, who will play a critical role in driving our financial planning and forecasting process.This person will work closely with our...

**Job Description**At Cloud Software Group, we are looking for a Network Solutions Engineer to join our team.In this role, you will provide technical support to customers and partners, identifying and resolving problems related to Citrix ADC.You will also use your analytical skills to troubleshoot and resolve complex customer issues.The ideal candidate will...

**About Arkose Labs**Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

**About Arkose Labs**Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

Risk Prevention Specialist Job DescriptionThe Risk Prevention Specialist will play a critical role in designing and building software systems, risk models, and operational processes that minimize risk and maximize trust in Amazon. This individual will lead projects, develop strategies, and collaborate with global process owners to drive business outcomes.