fraud risk analyst

Sezzle is seeking a Remote Shopper Risk & Fraud Operations Analyst to monitor real-time transactions, investigate suspected fraud, and collaborate with data scientists and engineers to improve detection systems in a fast-paced environment. Ideal candidates may have a bachelor’s degree and relevant analytical skills.The role emphasizes proactive risk...

The Western Union Company is seeking a dedicated Anti-Fraud Specialist to design, document, implement and continuously enhance our fraud program in line with Central Bank regulations. You will monitor transactions, investigate fraud events, analyze typologies, and report findings to senior leadership.You will work with Compliance, AML, Operations, Product...

Remote Shopper Risk & Fraud Operations AnalystRisk Fraud Operations Analyst . You'll monitor real-time transactions, investigate suspected fraud, and collaborate... with data scientists and engineers to improve detection systems in a fast-paced environment.Ideal candidates have a bachelorYour MatchHow well this role fits your profile.Confirmed H-1B sponsor....

Sezzle, a fintech company reinventing the shopping experience with interest-free installments, is seeking a Shopper Risk Fraud Operations Analyst. You’ll monitor real-time transactions, investigate suspected fraud, and collaborate with data scientists and engineers to improve detection systems in a fast-paced environment.Ideal candidates have a...

Descripción Del Trabajo**Ubicación:** Firmat, Santa Fe, Argentina**Área:** Calidad**Tipo de contrato:** Full Time permanente**Categoría:** Convenio STIA**Horario:** Turnos rotativos 24 horas en modalidad 6 x 2**Propósito de la posición:**Realizar análisis físico químicos y sensoriales en la línea de producción. Dar soporte al equipo de producción...

Bank of America is seeking a senior analytics professional to help mitigate credit abuse and first-party fraud across consumer portfolios. You will apply advanced data skills and partner with Risk and Product teams to drive strategic improvements and large-scale initiatives.With 5+ years of analytics experience, you will develop and validate scoring...

Sezzle is seeking a Fraud Operations Analyst to monitor real-time transactions for fraud, block risky users, and investigate incidents. You will collaborate with data scientists and engineers to improve detection systems and stay ahead of fraudulent trends.The role requires a Bachelor’s degree and at least 1 year of fraud experience, with strong analytical...

dLocal is seeking a Fraud Prevention Analyst II in Buenos Aires to shape fraud strategy across industries, balancing loss reduction with conversion and user experience. You will design rules, work with Data Science, own KPIs for key clients, run experiments, and build monitoring dashboards to reduce fraud while protecting revenue and trust.This role sits in...

Accenture PLC is seeking a Fraud Investigation Specialist to join the global Fraud Investigation Team. You will evaluate alerts, review transactions, collect evidence and conduct investigations to protect the company worldwide from fraud risk.You will analyze patterns, develop action plans, share best practices, and train team members. Strong English and...

Sobre el Rol & Misión Serás el dueño autónomo del ciclo recurrente de portfolio analytics y reporting de riesgo (MBR mensual, Portfolio Review, dashboards semanales y mantenimiento de indicadores de apetito). Tu objetivo será garantizar análisis cuantitativos de alta calidad directamente para el Comité de Riesgos, Crédito y Management, combinando el...

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...

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...

About Sezzle:With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting‑edge tech with seamless, interest‑free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with,...

Why should you join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Empresaconfidencial busca un especialista SR en Risk Intelligence & Fraud Analytics para convertir datos en decisiones y anticiparte a fraudes en el ecosistema de pagos digitales. El rol requiere pensamiento analítico y experiencia en entornos de riesgos y disputas.Se solicita al menos 3 años de experiencia en análisis de riesgos, detección de fraude y...

Importante grupo empresario se encuentra en búsqueda de: Risk Intelligence & Fraud Analytics Specialist SR¿Te apasiona convertir datos en decisiones y anticiparte a los riesgos?Estamos buscando un perfil con pensamiento analítico, curiosidad por la tecnología y experiencia en el ecosistema de pagos digitales para participar en iniciativas de riesgos,...

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...

As an IT Risk Analyst, you'll play a key role in protecting Avature's information assets by helping identify, assess, and manage information security and compliance risks across the organization. Working closely with technical and business stakeholders, you'll contribute to the continuous improvement of our security, risk, and compliance programs while...

En Coface, hacemos que el comercio suceda todos los días. Nuestros 5.500 expertos, que representan a más de 80 nacionalidades en 58 países, están unidos por un propósito compartido: ayudar a las empresas a navegar a través de la incertidumbre apoyándolas a tomar las decisiones correctas y desarrollar sus intercambios comerciales de manera más...

Industry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSpecialistJob 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 and we’ll help you grow your...