fraud manager

Fraud Product ManagerHíbrido (4 días de oficina) en Retiro, CABAResponsabilidadesGestiona los cronogramas de entregables de proyectos/recursos, la financiación y la priorización de los cronogramas.Gestiona los recursos para lograr resultados exitosos.Evalúa las necesidades del negocio, realiza estudios de viabilidad y desarrolla un análisis formal de...

WERBEN HR en Buenos Aires busca un Fraud Product Manager para liderar iniciativas de seguridad en soluciones de transacciones financieras. El rol implica gestionar cronogramas, análisis de costo-beneficio y coordinación entre equipos para entregar mejoras de alto impacto.Buscamos un profesional con experiencia en seguridad, gestión de cartera de...

About The Role Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We’re looking for a FinCrime Risk...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...

A leading financial technology company is seeking a FinCrime Risk Manager in Argentina. The role involves collaborating with various teams to assess fraud risk for new products and market expansions. The ideal candidate should have at least 4 years of experience in fraud risk, expertise in digital fraud and analytical skills. This position plays a critical...

Kraken is seeking a product leader to own fraud solutions, shaping the strategy and roadmap for fraud and ATO case management, across jurisdictions, in a role that partners with Engineering, Legal, Finance, Risk, and external vendors.You will drive end-to-end delivery, define specs and API workflows, and translate complex security systems into clear...

Building the Future of Open FinancePayward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.Before you apply, we...

Revolut is seeking an experienced Financial Crime Compliance Manager to lead the prevention of fraud across our global business. You will manage fraud risk assessments, develop and oversee controls, and work with Product, Compliance and Data teams to balance security with customer experience.The role requires 5+ years in fraud risk or advisory within...

About UsAt Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into credit,...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

BioCatch is an innovative fast-growing start-up company that delivers behavioral biometrics by analyzing human-device interactions to protect users against frauds and cyber threats. BioCatch processes billions of events per day across several data-centers around the world. Biocatch'sAI-driven platform passively identify both human and non-human behaviors...

**¡IOLer se busca!** En **IOL InvertirOnline** queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros.Para lograrlo, sumaremos un/a **IT Manager** al equipo de **IT**! Cada uno de nuestros clientes es importante para nosotros, es por ello que quien ocupe el puesto deberán velar por la experiência del cliente a...

HB: 01627 Metairie, LA (Lafreniere Plaza) R301US Hibbett Retail, Inc. Hourly $12.65 - $12.65 Job Title Assistant Manager Department Operations FLSA Status Non-Exempt Reports To Store Manager Summary The Assistant Manager is responsible for assisting and consulting the Store Manager and regarding overall operations and administrative duties, including...

¿Tienes experiencia liderando estrategias de seguridad y protección de activos a nivel organizacional? Únete como Asset Protection Manager a la empresa líder en la industria automotriz de Puerto Rico.Bella Group es la única empresa de distribución y venta de autos 100% puertorriqueña en la Isla. Distribuimos Acura, Honda y Mazda. Además, operamos...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Descripción del puesto Nos encontramos en búsqueda de Facility Manager para la Gerencia de Mejora Continua. Responsabilidad del rol: Liderar la gestión integral, el mantenimiento, instalaciones, infraestructura y equipos de la compañía (oficinas, planta de producción, centro de distribución)....

Industry/SectorNot ApplicableSpecialismAssuranceManagement LevelManagerJob Description & SummaryThe OpportunityJoin our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business...

We’re expanding across Mexico, Brazil, Argentina, Colombia, Chile, and Peru, and we’re looking for an experienced Clinical Data Manager to help build the foundation of our growing LATAM Data Management team, ensuring the delivery of high-quality clinical data that drives successful clinical trials and accelerates innovative therapies to...

The Opportunity Join our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your...