Financial Investigator position available at CGS for a skilled individual with 4+ years experience in conducting complex investigations. Must have a valid driver's license and be a U.S. citizen. Previous law enforcement background and familiarity wit...
Como Gerente de Estratégia de Prevenção de Fraudes, você liderará uma equipe, guiando-os com base em decisões orientadas por dados. Fomentará uma cultura de aprendizado contínuo e crescimento, focando na multiplicação do conhecimento de prevenção de ...
Join our diverse Data Science team at Signifyd, building cutting-edge fraud detection models and improving merchant payments. You'll impact our platform by designing algorithms, writing code in Python and Java, and collaborating with engineers. Bache...
Lalamove is seeking a Senior Risk Analyst in Brazil to strengthen the risk function, developing strategies, conducting fraud investigations, and implementing risk controls. Bachelor's degree or higher, 4+ years of experience in Risk, Trust & Safety, ...
Buscamos Diretor de Desenvolvimento de Negócios em São Paulo para alianças estratégicas de prevenção de fraudes e conformidade. Impulsionar receita em parceria com afiliados, recrutamento de novos parceiros e colaboração interfuncional são essenciais...
Como Analista Sênior de Estratégia de Prevenção de Fraudes, você irá analisar dados, criar regras de prevenção de fraudes e colaborar com partes interessadas para reduzir perdas financeiras. Necessário experiência em análise de dados, implementação d...
Conduct fraud examinations proactively and investigate suspicious activities across the region. Collect evidence, interview informants, and enhance processes. Communicate effectively with stakeholders and law enforcement. Requirements include 6+ year...
Bitfinex is hiring a Customer Support Specialist in Brazil. Full-time remote or on-site in Sao Paulo position available. Join the world's top digital asset trading platform. #J-18808-Ljbffr
Conduct fraud examinations globally, including proactive screening and investigation of suspected frauds, identifying fraudulent activities, collecting evidence, challenging processes, and liaising with stakeholders and law enforcement. Requires 6+ y...
The Publisher Fraud Specialist is responsible for developing anti-fraud procedures, preventing fraudulent activity, reviewing new publishers, monitoring payments, training partners on fraud prevention, and collaborating on process improvement. Fluenc...
