Senior Fraud Prevention Specialist

Role PurposeAs a Fraud Manager at Id Finance, you will be responsible for developing and implementing robust fraud mitigation strategies that balance customer experience and business growth. This role requires a deep understanding of fraud regulation in the Spanish market and the ability to lead fraud departments within a regulated framework.Key...

Job Title: Payment Fraud Prevention Support SpecialistAbout the Role:We are seeking a highly motivated and detail-oriented Payment Fraud Prevention Support Specialist to join our team in Lisbon. As a Payment Fraud Prevention Support Specialist, you will be responsible for supporting our customers through emails and phone calls to verify their payment...

About the Role:PXP is seeking a highly motivated Fraud Analyst to join our dynamic fraud prevention and scheme compliance team. As a Fraud Analyst, you will play a critical role in detecting and preventing fraudulent activities to safeguard our merchants' assets and significantly improve their performance.Key Responsibilities:Offer support to tackle fraud...

Job Summary: We are seeking a highly motivated and detail-oriented Payment Fraud Prevention Support Agent to join our team in Lisbon, Portugal.About the Role: As a Payment Fraud Prevention Support Agent, you will be responsible for supporting users through emails and phone calls to verify their payment information with third parties and internationally.Key...

Job OverviewIn this role as Senior Fraud Investigation Specialist at TE Connectivity, you will play a crucial part in ensuring the integrity of our global operations.

Job Title: Fraud ManagerJob Summary: Id Finance is seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager, you will be responsible for delivering robust fraud mitigation strategies while maintaining an excellent customer experience and supporting business growth. You will ensure that future fraud threats and the latest approaches to...

We are seeking a highly motivated and detail-oriented Customer Operations Fraud Prevention Specialist to join our team at Red Points.Job DescriptionAs a key member of our Customer Operations team, you will be responsible for providing support to the analyst team in managing incidents related to intellectual property infringements. This includes contacting...

We are looking for a talented Senior Fraud Analyst to join our Fintech & Risk team within Glovo.This is a great opportunity to shape the future of our on-demand delivery infrastructure and drive innovation in fraud detection and prevention.You will work alongside our engineering and product team to design and launch new products, such as lending and wallet...

Account Protection Specialist Role SummaryAs a key member of the American Express Services Europe team, you will play a vital role in protecting our customers' accounts from fraudulent activity. Your expertise in fraud management techniques and tools will enable you to identify potential threats and take proactive measures to minimize losses.Key...

Exoticca Payments Fraud SpecialistWe are seeking a highly skilled and detail-oriented Payments & Fraud Specialist to join our Payments team. The ideal candidate will oversee all aspects of the chargeback process, implement anti-fraud strategies, and work closely with a dedicated team to ensure cohesive and efficient handling of all chargeback and...

About UsAt Scalapay, we're transforming the way people buy online and in-store with our innovative payment solution. With over 6.5 million customers and 8,000+ merchants on board, we're a unicorn that's making waves in the industry.The MissionAs a Sr Fraud Risk Analyst, you'll play a crucial role in shaping our company's loss metrics while ensuring a great...

Job SummaryAs a Fraud Manager at Id Finance, you will be responsible for developing and implementing robust fraud mitigation strategies to ensure the integrity of our financial systems. This role requires a deep understanding of fraud regulation in the Spanish market and the ability to analyze complex data to identify patterns indicative of fraud.Key...

About the RolePayXpert is seeking a highly motivated fraud analyst to join our dynamic fraud prevention and scheme compliance team. As a fraud analyst, you will play a critical role in detecting and preventing fraudulent activities to safeguard our merchants' assets and significantly improve their performance.Key ResponsibilitiesOffer support to tackle fraud...

About the RoleAs a Risk & Payments Specialist at Bitpanda, you will play a critical role in monitoring and investigating online transactions for fraud, scam, and money laundering patterns. Your mission is to mitigate suspicious behavior and drive creative resolution and prevention techniques.Key ResponsibilitiesInvestigate banking, credit card, and crypto...

About BitpandaWe're a fintech company based in Austria, simplifying wealth creation for millions of customers across Europe. Founded in 2014 by Eric Demuth, Paul Klanschek, and Christian Trummer, we empower investors to trade cryptocurrencies, stocks, precious metals, and commodities with ease.Your MissionAs a Risk & Payments Specialist at Bitpanda, you'll...

Job SummaryThe Partner Compliance Specialist/Fraud Handling Specialist will play a pivotal role in identifying, investigating, and mitigating fraudulent activities within our affiliate network. This requires a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behavior.Main Responsibilities:Investigate...

About BitpandaWe simplify wealth creation by providing a user-friendly platform for investing in cryptocurrencies, crypto indices, stocks, precious metals and commodities. Our team of experts works across different cultures and time zones to bring our products to more than 4 million customers, making us one of Europe's safest and most secure platforms.Your...

Estimated salary: $120,000 - $180,000 per annumAbout ScalapayScalapay is a leading fintech company that offers innovative BuyNow PayLater payment solutions. Our platform empowers over 6.5 million customers to buy online and in-store, while enabling 8,000+ merchants to provide seamless shopping experiences.The MissionAs a Senior Fraud Risk Strategist at...

Job Title: Operations Executive - Courier Fraud SpecialistJob Summary: We are seeking a highly analytical and strategic Operations Executive to join our team at Stuart. As a Courier Fraud Specialist, you will be responsible for mitigating courier fraud and incentivizing high-quality courier performance.Key Responsibilities:Be the subject matter expert of...

Job Title: Payments and Fraud SpecialistExoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. At the core of Exoticca's brand equity is the commitment to creating life milestones. We believe in delivering best-value trips, exploring unique destinations, curating...