Fraud Prevention Strategy Lead

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,...

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 UsAt Arkose Labs, we're pioneering a new approach to fraud prevention that's disrupting the industry.We've built a fast-growing startup backed by leading investors like Softbank, Microsoft, and PayPal. Our innovative platform combines real-time intelligence, rich analytics, and adaptive challenges to thwart fraudulent attacks.We're seeking a talented...

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**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...

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 Our TechnologyOur Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to diminish the profitability of attacks. As a User Interface Developer, you'll play a key role in designing and developing visual challenges that detect suspicious user behavior.Job RequirementsWe're seeking an...

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...

About the RoleAs a Commercial Strategy Lead at Uber, you will drive strategic decisions and initiatives that propel commercial growth across various territories.This position requires collaboration with cross-functional teams to craft and execute projects aligned with regional strategic bets.The ideal candidate will possess strong analytical skills, business...

**About the Role**The Market Intelligence and Strategy Lead will play a critical role in driving business growth and profitability in Latin America.Responsibilities include:Developing and maintaining market intelligence to inform business strategy and decision-makingConducting market research and analysis to identify opportunities and threatsCollaborating...

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...

About the RoleWe are looking for a skilled UX Specialist to join our team and contribute to the development of our fraud prevention platform. As a UX Specialist for Fraud Prevention, you will play a critical role in designing user experiences that balance security and usability. You will work closely with cross-functional teams to understand customer needs...

**Why being part of Coca Cola Latin America?**We're accelerating our momentum as the fastest growing large consumer goods company in Latin America.People are our focus when we're collaborating with our diverse network of locally connected bottling partners, and when we're returning every drop of water we use to communities and nature.We empower our employees...

Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers.The incumbent will lead one of the core verticals of Risk Mining with AIT.The AIT team...

Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers.The incumbent will lead one of the core verticals of Risk Mining with AIT.The AIT team...

**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...

Bachelor's degree- 8+ years of stakeholder management experience- 8+ years of project management experience- 8+ years of experience leading projects in an Operations environment- Demonstrated knowledge of program management lifecycle, and skilled at project management toolsJob summaryWanting to make a difference?Join the team protecting Amazon customers from...