Digital Review Team Analyst: Transaction Fraud Prevention

Company OverviewAt Western Union, we empower individuals and businesses to grow by providing secure and reliable money transfer services.Job DescriptionWe are seeking a highly motivated Digital Transaction Analyst to join our Digital Review Team. As a key member of the team, you will be responsible for analyzing digital transactions to prevent fraudulent...

**Role Overview**At Western Union, we're looking for a skilled Digital Transaction Analyst to join our team in Santa Ana, Costa Rica. As a key member of our Digital Review Team, you will play a crucial role in analyzing digital transactions to prevent fraudulent activity.About the RoleThis exciting opportunity involves working closely with customers to...

Anti-Fraud Operations Supervisor for Global Fintech CompanyWe're seeking a skilled and experienced leader to join our Digital Review Team as an Operations Supervisor.About the Role:As an Operations Supervisor, you'll play a critical role in protecting customers from online fraud and other financial schemes. You'll be responsible for leading a team of...

About the RoleWe are looking for a detail-oriented and self-motivated Digital Transaction Analyst to join our team in Santa Ana, Costa Rica. As an Associate, Digital Review Team Analyst, you will play a crucial role in analyzing digital transactions to ensure they do not involve any fraudulent activity.

**Company Overview**Amzn Support Srvcs Costa Rica is a leading provider of innovative solutions for digital businesses.**Job Description**We are seeking a highly skilled Data Analytics Expert to join our Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This role involves working with large datasets to identify suspicious...

Job OverviewWe are seeking a skilled Digital Transaction Analyst to join our team in Costa Rica. As a key member of our Digital Review Team, you will play a crucial role in ensuring the integrity of digital transactions.**Estimated Salary:** $55,000 - $65,000 per annum, depending on experience and qualifications.About the RoleThe successful candidate will be...

Job OverviewAs a Senior Fraud Prevention Lead at Amazon Support Services Costa Rica Srl, you will play a key role in shaping our anti-fraud efforts to protect hundreds of millions of eCommerce transactions worldwide. Your expertise in data analysis and risk management will drive the development of systems that proactively identify and neutralize emerging...

We're a FinTech leader using insight from customers and colleagues worldwide to improve financial services. Our mission is to move money for better, connecting the world with innovative solutions.We're a team of over 8,000 people spanning 200 countries and territories. As a Digital Review Team Analyst, you'll be part of a dynamic work environment focused on...

About the RoleWe are seeking a skilled Financial Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. As a key member of our Payment Risk Mining Analytics team, you will play a vital role in detecting and preventing bad debt and negative customer experiences across the globe.Key ResponsibilitiesProvide timely and accurate...

About the RoleWestern Union is seeking a skilled Data Analyst to join our team in fraud prevention. As a key member of our data-driven initiative, you will play a crucial role in identifying and mitigating financial crime risks.Job DescriptionThis is a challenging opportunity for a detail-oriented individual with a strong background in data analysis and...

About the Role:">Now Digital Talent is seeking a highly skilled Senior Casino Fraud Analyst to lead our fraud prevention team.Key Responsibilities:">">Monitor and investigate suspicious transactions to prevent fraudulent activity">Analyze data to identify trends and patterns in player behavior">Collaborate with cross-functional teams to develop and implement...

Job Description:We are seeking a Chief Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. In this role, you will be responsible for detecting and preventing fraudulent activity in eCommerce transactions.Leveraging your skills in SQL, data visualization, and machine learning, you will build systems that evolve over time to...

At Amazon Support Services Costa Rica Srl, we are seeking a highly skilled Fraud Prevention Expert to join our team in San Jose, CRI. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and the ability to work independently.We offer a competitive salary of $45,000 per year, which may vary based on experience...

About UsAt Arkose Labs, we're revolutionizing the fraud industry with cutting-edge technology. Backed by Softbank, Microsoft, and PayPal, we're a fast-growing startup that's committed to undermining the economic drivers behind fraud.Our innovative approach combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively...

Job SummaryWe are seeking a highly skilled Digital Transaction Processing Specialist to join our team at Cr Spark. As a key member of our Processing-Deposits Team, you will play a crucial role in facilitating efficient transactions and ensuring the security of deposits across various online platforms.About the RoleThe successful candidate will be responsible...

About Arkose LabsWe are a pioneering startup in the fraud industry, backed by renowned investors Softbank, Microsoft, and PayPal. Our innovative approach is disrupting the status quo with an emphasis on undermining the economic drivers behind fraudulent activities.Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and...

About Arkose LabsArkose Labs is a pioneering startup that leverages cutting-edge technology to disrupt the fraud industry. Backed by top-tier investors, including Softbank and Microsoft, our innovative approach undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and...

At TreviPay, we empower businesses to thrive by streamlining B2B payments through innovative technology and expert services. Our goal is to enhance the customer experience and free up funding for growth.We facilitate transactions in 18 currencies for customers in over 27 countries. Our payment and credit management solutions cater to B2B companies worldwide,...

Amzn Support Srvcs Costa Rica seeks a talented Fraud and Abuse Prevention Solutions Expert to join the Customer Trust & Partner Support (CTPS) team.As a key member of the Selling Partner Trust, Abuse, Risk and Reviews (STAR) team, you will play a crucial role in maintaining selling partner trust, preventing multiple forms of seller and vendor abuse, and...

OverviewWestern Union is a leading provider of financial services, aiming to make these accessible to humans everywhere. Our diverse team of over 8,000 employees serves 200 countries and territories, reaching customers and receivers globally.We're transforming lives and communities by designing easy-to-use products and services for our digital and physical...