Compliance and Fraud Prevention Expert

About Us:LexisNexis Risk Solutions empowers businesses to navigate complex risk landscapes, unlocking new revenue streams and operational efficiencies.We are a collaborative team, driving customer engagement and delivering on strategic initiatives. Our ideal candidate will excel in managing customer accounts post-implementation, leveraging expertise in fraud...

About CabifyCabify is a leading mobility platform that aims to make cities better places to live by improving mobility for their citizens. With over 20 million users across 8 countries and 90 cities, we are committed to sustainability and innovation.Job DescriptionWe are seeking an experienced Senior Fraud Prevention Specialist to join our team in Madrid. As...

About UsCabify is revolutionizing urban mobility by connecting riders to drivers at the touch of a button. With over 20 million users across 8 countries and 90 cities, we're on a mission to make cities better places to live.The RoleWe're seeking an experienced Senior Fraud Prevention Specialist to join our team in Madrid. As a key member of our fraud...

About the RoleWe are seeking a highly skilled Strategic Fraud Prevention Specialist to join our team at Awin. In this critical role, you will be responsible for driving and executing the development and implementation of robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens our organization, customers, partners,...

About Black Pen RecruitmentWe are partnered with a leading on/off-ramp platform for stablecoins in Africa, dedicated to offering innovative solutions in the African stablecoins space.Job Description:The Risk Management Specialist - Fraud Prevention will oversee day-to-day work of the fraud team, including fraud prevention and mitigation globally across...

Job Title: Dynamic Fraud Prevention Leadership Role in MadridAbout the Company: Our client is a prominent player in the financial sector, dedicated to innovation and excellence.Salary: €80,000 - €110,000 per annum, depending on experience.Job Description: As a seasoned Fraud Prevention Manager, you will lead our fraud department with technical acumen and...

We're improving mobility for people in cities around the world. Our vision is to create a future where private car ownership isn't necessary.About the position:We're seeking an experienced fraud prevention specialist to join our team in Madrid. You'll be working on mitigating losses from abuse or malfunctioning of our payments platform. This will involve...

As a Fraud Prevention Manager at Dojo, you will be responsible for reviewing and investigating suspicious activity alerts and managing your own case load from start to finish. You will also communicate directly with merchants as part of your investigations to quickly understand and mitigate any risk.About the Role:Review and investigate suspicious activity...

Cabify: Making Cities BetterAt Cabify, we're on a mission to transform cities by improving mobility for their inhabitants. With over 20 million users across 8 countries and 90 cities, we're committed to sustainability and innovation.About the Position:We're seeking an experienced Anti-Fraud Expert to join our team. As a key member of our fraud prevention...

Miravia is looking for a highly skilled Risk Operations Manager to join our team. As a key member of our risk management team, you will be responsible for developing and implementing risk management strategies across multiple domains.About the Role:Main Responsibilities:Risk Domain Oversight: Oversee the daily operations of multiple risk management domains,...

Pandora A/S, a leading jewellery brand with global operations, is seeking a dedicated Risk Prevention and Compliance Specialist to join its team. Estimated Salary: $40,000 - $55,000 per year.About Pandora A/SPandora is the world's largest jewellery brand, designing, manufacturing, and marketing hand-finished jewellery made from high-quality materials at...

About UsWe value our team members' trust and aim for a goal-oriented work environment. Our competitive salary is in line with candidate experience, complemented by a flexible remuneration system that includes restaurant vouchers and transportation options to maximize your earnings. This 6-month contract offers the possibility of joining our team on a...

About the TeamThe team drives customer engagement at executive levels, working closely with clients to establish strong relationships with key stakeholders.About the JobThis role requires a deep understanding of fraud and risk management principles, as well as experience in consulting, professional services, or banking.Understanding customer use cases and...

About the RoleIn this exciting opportunity, you will work closely with legal, regulatory, marketing, and other departments to ensure integrated compliance efforts. As a Compliance Expert in Consumer Healthcare, you will develop and implement effective compliance programmes, monitor regulatory changes, and provide training to colleagues.You will also identify...

About Market PayMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration is key to create cutting-edge payment solutions for various environments.Our CultureWe embrace a flat organizational...

Internetwork Expert is transforming lives with innovative healthcare solutions in the Consumer Healthcare division.Job DescriptionWe have an exciting opportunity for a Regulatory Compliance Expert to join our team. The core responsibility of this position will be to develop, implement, and oversee comprehensive compliance programmes related to consumer...

Job SummaryBlack Pen Recruitment is seeking a highly skilled Global Fraud Risk Manager to join our team. As a key member of our organization, you will be responsible for overseeing the day-to-day work of the fraud team and developing strategies to prevent and mitigate fraud globally.About UsWe are a leading recruitment agency specializing in placing...

At WeTravel, Inc., we're passionate about supporting travel organizers and creating unforgettable experiences for their clients. As a Payment Operations Specialist - Disputes, you'll be at the forefront of our payment processes, ensuring seamless transactions and exceptional user support.Job Overview:You will be responsible for managing and resolving...

Financial Crime Prevention SpecialistCigna Healthcare is seeking a highly skilled Financial Crime Prevention Specialist to join our Payment Integrity Team. As a key member of our team, you will play a critical role in identifying and preventing financial crimes that can compromise the integrity of our healthcare system.This role is responsible for developing...

About UsAristocrat Interactive is a leading online gaming provider, delivering world-class content and technology solutions to the industry.Job DescriptionWe are seeking an experienced Fraud Risk Payments Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating risks across fraud and...