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...

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...

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 Revolut 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. About Revolut People...

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...

About Revolut 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. About Revolut People...

MODO es la billetera del ecosistema financiero argentino, con más de 30 bancos integrados. Lo que pasa por acá es plata real moviéndose entre personas y comercios, y del otro lado hay alguien buscando la forma de romperlo. El fraude en transferencias inmediatas se parece poco al de tarjeta. Es más rápido, es más social y casi no se revierte: cuando la...

MODO es la billetera del ecosistema financiero argentino, con más de 30 bancos integrados. Cada operación que pasa por acá es plata real moviéndose entre personas y comercios, y del otro lado hay alguien buscando la forma de romperlo. El fraude en transferencias inmediatas y billeteras no se parece al fraude de tarjeta: es más rápido, más social y...

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...

Intuition Machines is seeking an Engineering Manager for the Detection team. You will lead engineers building tools, infrastructure and features that power fraud detection at scale, guiding architecture and delivering high-quality software for real-world risk analysis.You will mentor a geo-distributed team, drive engineering excellence, and collaborate with...

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 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,...

Revolut is seeking an experienced Financial Crime Compliance Manager to lead fraud risk prevention across the business. You will reduce losses while preserving a positive customer experience and support scalable, tech-enabled controls deployed globally.You’ll collaborate with Product, Compliance, and Data teams to implement preventative and detective...

ChampionX is seeking an experienced Forensic Auditor based in Buenos Aires, Argentina to support the ABAC Audit Plan and assist the Chief Compliance Officer with investigations as needed. The role reports to the Forensic Audit Manager and requires up to 25% travel.The ideal candidate will have a Bachelor's degree in Accounting or Finance and at least 3 years...

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...

Revolut is seeking an experienced Financial Crime Compliance Manager to lead fraud risk prevention across the business. You will reduce losses while preserving a positive customer experience and support scalable, tech-enabled controls deployed globally.You’ll collaborate with Product, Compliance, and Data teams to implement preventative and detective...

At Bristol Myers Squibb, our employees often ask, “Who are you working for?”—a question that fuels collaboration, accountability, and urgency in our work. Our purpose-driven culture inspires us to discover, develop, and deliver innovative medicines to prevail over serious diseases. We offer uniquely interesting and meaningful work, opportunities for...

Position Summary:  We’re expanding across Mexico, Brazil, Argentina, Colombia, Chile, and Peru, and we’re looking for a Senior Proposals Manager to help build the foundation of our proposals team supporting clinical teams across LATAM and North America regions. The Sr Proposals Manager will develop client focused budgets and proposals for the conduct...

Position Summary:  We’re expanding across Mexico, Brazil, Argentina, Colombia, Chile, and Peru, and we’re looking for a Senior Proposals Manager to help build the foundation of our proposals team supporting clinical teams across LATAM and North America regions. The Sr Proposals Manager will develop client focused budgets and proposals for the conduct of...