Fraud Prevention Specialist

Job ResponsibilitiesAs a Fraud Prevention Analyst, you will be responsible for analyzing complex business problems and issues using data from internal sources to provide insight to decision-makers. You will also answer inquiries, resolve problems and issues, complete responses to customer escalations and disputes by preparing comprehensive case reviews by...

About Arkose LabsWe are a high-growth startup that is changing the way companies protect themselves against fraud. Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively diminish the profitability of attacks while adapting to evolving attack patterns.We offer a unique...

About UsArkose Labs is a pioneering technology company disrupting the fraud industry with innovative solutions. Our approach undermines the economic drivers behind fraud, making it an attractive choice for forward-thinking businesses.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up...

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.- 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.- Advanced English skills, including excellent business writing.- Proficiency...

As a Business Analytics Specialist within Microsoft's Customer Service & Support (CSS) organization, you will play a critical role in building trust and confidence for every person and organization through delivering a seamless support experience.Come join our team of experts who help customers and partners resolve their issues quickly, prevent future...

Avoiding Financial Crimes">We're passionate about preventing online fraud and other illegal financial schemes.">Our Values">We believe when money moves, better things happen. Our values are purpose-driven, globally-minded, and trustworthy & respectful.">About the Job">This is a unique opportunity to join our Digital Review Team as an Operations Supervisor...

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...

About Us:">Güeno is a pioneering startup dedicated to safeguarding the integrity of fintech and crypto industries through advanced fraud prevention, monitoring, and compliance solutions. Our mission revolves around bridging the gap for fintech and crypto in LATAM, promoting safer and more inclusive financial systems. ">Our Vision: ">We are committed to...

About This OpportunityWe are looking for a seasoned professional with extensive experience in managing medium to large-size cross-functional teams, knowledge of Excel and SQL, and expertise in Lean or Six Sigma analytical techniques. The ideal candidate will have a deep understanding of risk management and fraud prevention strategies and be able to navigate...

About Prometeo Talent:">We are a forward-thinking company driven by innovation and excellence in the field of fraud prevention and compliance. Our goal is to create a secure and prosperous environment for fintech and crypto companies in LATAM. ">Job Description: ">As a key member of our team, the Head Of Sales will be responsible for leading the development...

**Company Overview**Equifax is a leading provider of credit information and services. We strive to help our customers make informed decisions by providing them with accurate and reliable data.**Job Summary**We are seeking a highly skilled Senior Fraud Analyst Specialist to join our team. As a key member of our fraud detection team, you will be responsible...

About UsWe are a dynamic and growing organization committed to providing excellent customer service. We are seeking a talented and experienced Risk Manager, Abuse Prevention to join our team.This role requires a strong understanding of risk management principles and practices, as well as excellent communication and interpersonal skills. The successful...

About the RoleWe are seeking a highly skilled Data Science Fraud Specialist to join our Decision Sciences team. As a key member of this team, you will be responsible for managing fraud losses while optimizing revenue opportunities for Western Union digital transactions.The successful candidate will design and implement risk models to screen online...

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

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 UsAt Arkose Labs, we're revolutionizing the way companies prevent fraud and abuse. Our innovative approach uses real-time intelligence, rich analytics, and adaptive challenges to diminish the profitability of attacks. We're a fast-growing startup backed by top investors, including Softbank, Microsoft, and PayPal.Job DescriptionWe're seeking an...

About Amzn Support Srvcs Costa RicaWe are seeking a highly skilled Risk Manager, Abuse Prevention to join our team. As a key member of our compliance and fraud operations team, you will be responsible for identifying and mitigating risks associated with abuse prevention.Job DescriptionDevelop and implement effective risk management strategies to prevent...

Company OverviewArkose Labs is a pioneering startup in the fraud industry, backed by renowned investors such as Softbank, Microsoft, and Paypal. Our innovative approach focuses on undermining the economic drivers behind fraud, providing a unique solution to the market.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich...

Fraud detection is a critical component of maintaining trust in online marketplaces. As a payment risk modeling specialist, you will play a key role in developing systems that evolve over time to proactively identify and neutralize new and emerging fraud threats.Your day-to-day responsibilities will include providing strategic leadership, mentorship, and...

About the TeamYou will be part of an incredible team responsible for developing cutting-edge challenge technology to prevent fraud and abuse. Our team members are highly motivated and supportive individuals who thrive in a collaborative environment. As a member of our team, you will have the opportunity to work on challenging projects, develop your skills,...