Fraud Prevention Specialist

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 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...

**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 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...

**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 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...

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 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...

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...

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...

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,...

About Güeno:">Güeno is a technology-driven company that specializes in developing innovative solutions for fraud prevention and compliance in the fintech and crypto sectors. Our mission is to provide a secure and seamless experience for our clients, enabling them to focus on their core businesses while we handle the complexities of risk management. ">Job...

**Fraud and Digital Risk Decision Science Lead- Santa Ana, Costa Rica**Are you energized by analyzing data?Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Then it's time to join Western Union as our next Fraud and Digital Risk Decision Science Lead.**Western Union powers your...

Job DescriptionWe are looking for a skilled Security Solutions Architect to join our team at Arkose Labs.As a Security Solutions Architect, you will be responsible for driving the onboarding and adoption of our security solutions in our customer base. This includes analyzing attackers, developing strategies to combat known threats, and providing...

About the RoleAs a member of an innovative team at Arkose Labs, you will be responsible for developing cutting-edge challenge technology to prevent fraud and abuse. Your work will focus on creating targeted friction to high-risk traffic in real-time using Arkose Enforce, a critical component of our platform.**Key Responsibilities**- Collaborate with...

About UsAmazon Support Services Costa Rica Srl plays a vital role in making Amazon the safest place to transact online.Your RoleAs a Risk Analyst II, you will collaborate closely with our talented Applied Scientists to bridge gaps, drive efficiency, and enable speed through standardization and automation.ResponsibilitiesProvide time-sensitive analytics to...

Amazon Support Services Costa Rica Srl is a dynamic company that requires a skilled Risk Management Specialist to join our team.About the Role:This role involves investigating suspicious buyer activity and behavior that could pose a risk to Amazon, our buyers, or merchants.The successful candidate will be responsible for enforcing Amazon's Policy Guidelines...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe?What would you do to increase trust in an online marketplace where millions of buyers and sellers transact?How would you build systems that evolve over time to proactively identify and neutralize new and...

About the PositionThis is an exciting opportunity to join a pioneering company at the forefront of fraud prevention. As a key member of our team, you will contribute to the development of innovative solutions that address the complex challenges posed by fraud and abuse.Our platform is designed to provide real-time protection against financial losses due to...

We are growing and taking on more to make the world safe for ecommerce.Amazon.com's Buyer Risk Prevention (BRP) team is a centralized technology team that protects all of Amazon's businesses and services from fraud and abuse.These systems, invisible to the customer, work seamlessly across the billions of transactions occurring simultaneously around the...