Fraud Risk Analyst

Job Title: Global Fraud Risk ManagerAbout the Company:Empresa Reconocida is a payment gateway designed to handle mass online payments in the Latin American market. Our strategy has created a differentiated model in the payments landscape, providing a reliable solution for clients to focus on tomorrow's opportunities rather than today's transactions.Job...

About ScalapayAt Scalapay, we're revolutionizing the way people shop online and in-store with our innovative BuyNow PayLater payment solution. Our platform empowers over 6.5 million customers to make seamless purchases, while enabling 8,000+ merchants to deliver exceptional shopping experiences.We've achieved remarkable growth in just three years, becoming a...

About ScalapayWe're a leading provider of BuyNow PayLater payment solutions, empowering over 6.5 million customers to shop online and in-store with ease. Our innovative approach has earned us the title of unicorn, thanks to a talented team built around four core values: #MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.Salary: We offer attractive...

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...

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...

About ScalapayScalapay is a pioneering fintech company transforming the way customers buy online and in-store. With over 6.5 million customers and 8,000+ merchants, we empower businesses to deliver exceptional shopping experiences.Company OverviewWe've achieved remarkable success in just three years, becoming a unicorn with $700mln in funding. Our team is...

Job Title: Payment Fraud AnalystAbout the Role:At Stayforlong, we are passionate about empowering our customers to break free from the constraints of the travel industry. As a Payment Fraud Analyst, you will be our frontline guard against sneaky fraudsters and their financial losses associated with our services.Main Responsibilities:• Review and analyze...

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 SummaryRisk, Compliance, and Technical Accounting Analyst to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing risk across REU through analytical reviews of processes and transactions, and...

Risk Management AnalystWe are seeking an experienced Risk Management Analyst to join our team at Amundi. In this role, you will be responsible for assessing and managing risk across our UCI and Private Equity portfolios.Key ResponsibilitiesEvaluate market risk, credit risk, and liquidity risk across UCI and Private Equity portfolios.Develop and implement...

About TravelPerkTravelPerk is a hyper-growth SaaS business travel platform and a pioneer in the future of business travel. It offers an all-in-one platform that gives travellers the freedom they want while providing companies with the control they need, saving time, money, and hassle for everyone.Job DescriptionAs an Accounts Receivable and Fraud Manager,...

Job SummaryWe are seeking an experienced Financial Risk Analyst to join our team at Amundi. In this role, you will be responsible for evaluating and quantifying market risk, credit risk, and liquidity risk within our UCIs, Private Equity vehicles, and managed portfolios.

About This RoleWe are seeking a Senior Cybersecurity Risk Analyst to join our team at Dentsu. As a key member of our organization, you will play a crucial role in developing and implementing client-focused security initiatives, standards, and compliance strategies.

**Risk Management Professional Wanted**We are seeking a highly experienced Financial Markets Risk Analyst to join our team at Bitfinex. As a key member of our risk management department, you will be responsible for analyzing data quickly and reporting on real-time risk issues, working across different teams to aid in the development of risk solutions, and...

About the RoleSupporting the cyber security risk management team leader, the Cybersecurity Senior Risk Analyst will contribute to IT risk management practice within SITA EISO team by maintaining and enhancing the IT risk management framework, managing IT exceptions, and supporting third-party vendor risk assessments and monitoring.About the TeamAs part of...

At Exoticca, we're seeking a highly skilled Financial Risk Manager to safeguard our revenue and enhance the customer experience. This role is crucial in managing anti-fraud measures and chargebacks.The ideal candidate will oversee all aspects of the chargeback process, including receiving, investigating, and resolving disputes in a timely manner. They will...

Support the Cyber Security Risk Management Team Leader in maintaining and enhancing the IT risk management framework, managing IT exceptions, and supporting third-party vendor risk assessments and monitoring.As part of the second Lines of Defense (2LoD), collaborate with IT operations teams to assess risks and make objective recommendations to mitigate...

About Dow Jones: Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations while mitigating third-party risk.Role Overview:A Data Analyst Risk Compliance Specialist will...

About UsAt ADM VALUE, a subsidiary of the TESSI group, we are committed to delivering innovative solutions that enhance the customer experience. Our company is present in 6 countries and has a consolidated presence in 16 strategically located production sites worldwide.Our ImpactWe are dedicated to providing excellent customer service through a team of over...

About BitpandaWe're a leading investment platform in Europe, dedicated to simplifying wealth creation for our customers. Founded in 2014 by Eric Demuth, Paul Klanschek, and Christian Trummer in Vienna, Austria, we empower both beginners and experts to invest in cryptocurrencies, stocks, precious metals, and commodities with ease.Our mission is to build a...