Fraud Analyst Mandarin Bilingual Support – Global Banking Fraud Prevention - National Capital Region, Philippines

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. · Identify potential suspicious behavior from our merchants · Analyze the risk associated with new customer business · ...

This is an opportunity to join the Fraud Prevention Team at dLocal as a Fraud Prevention Analyst. The team is responsible for designing and implementing fraud prevention strategies for each industry and merchant. · Identify potential suspicious behavior from our merchants · Analy ...

Job Description · As a Fraud Prevention Analyst at dLocal you will be part of an amazing global team that makes it all happen in a flexible remote-first dynamic culture with travel health and learning benefits among others. · You will work in the team that helps design and decide ...

We enable 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 ma ...

Join dLocal and be part of an amazing global team that makes it all happen in a flexible remote-first dynamic culture with travel health and learning benefits among others. As Fraud Prevention Analyst you will work on designing and deciding the fraud prevention strategy for each ...

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. · We are builders, we never run from a challenge, we are customer-centric. What's the opportunity? · We enable merchants to make it possible for our merchants to make inroad ...

We enable the biggest companies in the world to collect payments in 40 countries in emerging markets. · ...

The mission of the Senior Manager of Fraud Prevention role is to oversee partner fraud risk assessments for our global partners as part of the overall Fraud Risk Assessment Program'' along with running fraud response investigations. · ...

We are seeking an Expert in Fraud Detection and Prevention (Systems) to join our team within the online gambling industry. · Analyze large volumes of data to identify patterns trends emerging threats related to fraud bonus abuse conduct comprehensive risk assessments identify pot ...

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. · Identify potential suspicious behavior from our merchantsAnalyze the ris ...

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. · 3 year of experience in e-commerce or payment environmentGood understanding of fraud rule management and fraud prevention systems · Remote work: work from anywhere or one ...

We are looking for a detail-oriented Fraud Prevention Analyst to support a client's platform by accurately reviewing and processing requests in accordance with policy guidelines. · Review and process requests objectively, efficiently, and accurately. · , Respond to internal and e ...

The role of fraud and loss prevention analyst involves assessing and mitigating potential revenue leakage and fraudulent activities encompassing OnStar services and Global Connected Customer (GCC) organization. · ...

We unlock financial control for 300000+ global workers with flexible secure and dependable banking and payout options. Combining innovative technology and strategic partnerships we make it simple to move money to family friends mobile wallets or bank accounts from anywhere in the ...

We unlock financial control for 300000 global workers with flexible secure and dependable banking and payout options. · Continuously monitor transactions and activities across various platforms to detect suspicious patterns. · Collaborate with team members to share insights and i ...

We are looking for a Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will be instrumental in the development and implementation of effective strategies to prevent and mitigate fraud across all our transaction platforms. · ...

We are seeking a Fraud Prevention Analyst to join our team. As a key member of our Compliance and Risk Management teams, you will be instrumental in developing and implementing effective strategies to prevent and mitigate fraud across all our transaction platforms. Your analytica ...

Responsible for processing On-Us and Off-Us credit card transactions on RCBC Bankard Services Corporation acquired establishments or those referred by other card acquirer in accordance with the approved Authorization Policies and Procedures. · ...

The RoleResponsible for assessing and mitigating potential revenue leakage and fraudulent activities encompassing OnStar services and Global Connected Customer (GCC) organization. · Audit customer transactions to identify fraudulent activities committed either by an Advisor, an O ...

Shape the future of fraud prevention by joining a team dedicated to protecting our customers and business. Be at the forefront of innovative fraud detection and resolution, while developing your expertise in analytics and customer service. Unlock your potential with opportunities ...