Fraud Prevention Analyst

Job Description\As a Fraud Prevention Specialist - Gift Cards, you will play a critical role in protecting our customers from fraud and abuse. You will be responsible for analyzing and monitoring payment products activity, identifying potential risks, and developing strategies to mitigate them.\Key responsibilities include:\Developing and delivering a...

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...

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...

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 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...

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...

Sportserve   forms part of a remarkable group of B2C sports betting and B2B sportsbook technology companies, focused on delivering first class sports betting experiences and casino products for our users worldwide.Along with Sportion, TechSpirit, Standard Focus and Sportelligent, we are the driving force behind the world renowned sports betting company and...

Financial Crime Prevention AnalystThe company requires a skilled Financial Crime Prevention Analyst to join its team. In this role, you will be responsible for managing regulatory reports and sanctions screening processes.Key Accountabilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to ensure accurate...

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...

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...

An iGaming industry leader in Costa RIca is looking for a full time Senior Casino Fraud Analyst, to work from their office in Escazú, San José,Costa Rica.**Responsibilities**:- Recognize, detect and report fraudulent activity.- Review deposits and withdrawal transactions.- Conduct and direct investigations.- Abide to AML and Compliance requirements.-...

Data Analyst, Fraud - Santa Ana, Costa Rica Would you like to work where you can "think out of the box" and create clear recommendations on specific projects?Are you passionate about Risk and Fraud product development?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of...

**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 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...

**What you'll do**- Review transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data- Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation- Review and investigate alerts indicative of inappropriate access while adhering to all applicable...

Job Description:Data Analyst, Financial Crime PreventionAbout the Role:We are seeking a highly skilled Data Analyst to join our team in the Financial Crime Prevention department. As a Data Analyst, you will play a key role in helping combat financial crime and uncovering complex issues related to money laundering, terror financing, and other potential...