Fraud Investigations Manager, Fraud And Payment Risk

About MoonPayHi, we're MoonPay. We're here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratizing technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What we doWe're the leading infrastructure company in Web3. This means we offer our partners everything from...

About MoonPayHi, we're MoonPay. We're here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratizing technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What we doWe're the leading infrastructure company in Web3. This means we offer our partners everything from...

**Job Summary**Scalapay is a leading fintech company that is revolutionizing the way people shop online and in-store. We are seeking a highly skilled Fraud Strategy Manager to join our team and help us maintain a secure and trustworthy payment experience for our customers.**Key Responsibilities**Develop and implement a comprehensive fraud risk management...

**Job Summary**Scalapay is a leading fintech company that is revolutionizing the way people shop online and in-store. We are seeking a highly skilled Fraud Strategy Manager to join our team and help us maintain a secure and trustworthy payment experience for our customers.**Key Responsibilities**Develop and implement a comprehensive fraud risk management...

About the RoleScalapay is a leading fintech company that is revolutionizing the way people shop online and in-store. As a Fraud Strategy Manager, you will play a critical role in helping us achieve our mission by developing and implementing effective fraud risk management strategies.Key ResponsibilitiesDevelop and Implement Fraud Risk Management Strategies:...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Reconocida empresa. As a Fraud Analyst, you will play a critical role in ensuring the integrity of our payment network and protecting our merchants and their customers from potential risks.Key ResponsibilitiesTransaction Review and Remediation: Conduct thorough reviews of...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Reconocida empresa. As a Fraud Analyst, you will play a critical role in ensuring the integrity of our payment network and protecting our merchants and their customers from potential risks.Key ResponsibilitiesTransaction Review and Remediation: Conduct thorough reviews of...

.Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 5 million customers buy online and in-store, empowering 8,000+ merchants (online and in-store) to give their customers magical shopping experiences.Being only 3 years old didn't stop us from becoming a unicorn We have raised over $700mln and we did this...

.Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 5 million customers buy online and in-store, empowering 8,000+ merchants (online and in-store) to give their customers magical shopping experiences.Being only 3 years old didn't stop us from becoming a unicorn. We have raised over $700mln and we did this...

.Back Market is the world's leading refurbished electronics marketplace with a team of 650 people, powering operations in 21 countries (and counting!).Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality, accessible,...

**ROLE PURPOSE** Decrease in the level of default of the retail loan portfolio, reducing the level of economic risks for the Company. Monitoring of customer data of their availability for access both from within the company and from the outside. Compliance with GDPR requirements. Regular analysis of information about customer behavior to identify...

Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 21 countries (and counting!). Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality,...

Job DescriptionJob Title: Product Manager for Risk, Credit and FraudCompany: ScalapayLocation: Remote (with international travel)About the Role:We are seeking an experienced Product Manager to lead our Risk, Credit and Fraud product strategy. As a key member of our team, you will be responsible for defining and executing a comprehensive risk management...

Job DescriptionJob Title: Product Manager for Risk, Credit and FraudCompany: ScalapayLocation: Remote (with international travel)About the Role:We are seeking an experienced Product Manager to lead our Risk, Credit and Fraud product strategy. As a key member of our team, you will be responsible for defining and executing a comprehensive risk management...

Back Market is the world's leading refurbished electronics marketplace with a team of 650 people, powering operations in 21 countries (and counting!).Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality, accessible,...

Back Market is the world's leading refurbished electronics marketplace with a team of 650 people, powering operations in 21 countries (and counting!).Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality, accessible,...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments....

Job SummaryWe are seeking a highly skilled Forensic Auditor to join our team at Te Connectivity. As a Forensic Auditor, you will play a critical role in conducting investigations of allegations of fraud and other non-compliance matters at our locations globally.Key ResponsibilitiesInvestigation and Analysis: Conduct thorough investigations of allegations of...

Job SummaryWe are seeking a highly skilled Forensic Auditor to join our team at Te Connectivity. As a Forensic Auditor, you will play a critical role in conducting investigations of allegations of fraud and other non-compliance matters at our locations globally.Key ResponsibilitiesInvestigation and Analysis: Conduct thorough investigations of allegations of...