Fraud Prevention Manager

Do you want to change the world? At Cabify, that’s what we’re doing. We aim to make cities better places to live by improving mobility for the people living in them, connecting riders to drivers at the touch of a button. Maybe one day cities will be places where nobody needs a private car. But we’ve still got a long way to go...fancy joining us?Right...

Risk & Loss Specialist Location: Madrid, Spain Reporting to the Commercial Finance Manager Iberia, the Risk & Loss Specialist plays a key role in managing and mitigating risks and losses across all retail operations. WHAT YOU’LL DO Identify, analyze, and develop strategies to minimize financial and operational risks, as well as losses associated with...

Loss Prevention Manager, Security & Loss PreventionDESCRIPTIONOur operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day.To keep our operations network secure and assure operational continuity, we are looking for proactive and solution-based professionals who want to...

Job description: Group Financial Crime Prevention (GFCP) consists of different units: Fraud Management, Sanctions, KYC, Transaction Monitoring and more. Several of these units need automated customer communication through different channels such as SMS, Push or Chat. In Fraud Management we have our strategy for customer communication during customer journey...

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...

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

Hola a Tod@s Estamos buscando un perfil(Project Manager en Fraude y Riesgo Bancario)Descripción del Puesto:Buscamos un profesional con experiencia sólida en proyectos de selección, integración y gestión de herramientas especializadas en la prevención y detección de fraude y riesgos tecnológicos. El perfil ideal cuenta con profundo conocimiento en...

Descripción **Gestor/a de Fraude (REMOTO-Madrid)**: Trabajarás como Gestor/a de Fraude en el departamento de Operaciones de un cliente donde realizarás estarás encargado/a de la definición e implementación de herramientas, procesos de prevención y detección de fraude, con enfoque especial hacia procesos de contratación y transaccionalidad...

Join Plexus Tech. We are looking for a Fraud Manager to join an important and stable project in the banking sector.Requirements:We would need a profile that knows fraud, how fraud policies are implemented, how to introduce improvements to fraud detection processes and how to establish fraud controls.Able to design, build and improve the platforms that are...

What is Exoticca?Exoticca 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 extraordinary travel...

About Us We're TravelPerk, a hyper-growth SaaS platform offering companies a one-stop-shop for booking, managing and reporting business travel. Our aim is to revolutionise the $1.3 trillion business travel market by combining an unrivalled choice of travel options with a powerful booking and management platform and access to 24/7 customer support we've...

Market Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands such as Carrefour, Enterprise Rent-a-Car, IBM, Husqvarna, Orange, Tabesto, and many more. With a presence in Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, we operate in an international...

**Descripción**: ¿Te apasionan los viajes, la cultura, el ocio y tienes ganas de participar en el crecimiento de la empresa Nº 1 en servicios turísticos en español? Nuestro equipo no para de crecer y buscamos personas con talento e ilusión por desarrollarse. Somos un equipo joven, multicultural e innovador que entiende cada día como un desafío y una...

Estamos reclutando un Project Manager - Bank (experiencia en fraude & riesgo) para reforzar nuestro equipo con la posibilidad de trabajar de forma híbrida en Madrid: Lo que buscamos: Experiencia mínima de 5 años en proyectos relacionados con la selección e integración de herramientas de prevención de fraude y gestión de riesgos. Conocimiento avanzado...

Open Gateway Product & Strategy - Product Manager Digital Identity & Fraud preventionOpen Gateway (OGW) is a GSMA-led telco industry initiative that aims to transform communications networks into APIfied platforms. This enables open telco capabilities in an interoperable, intuitive, and programmable way.These capabilities are exposed through global,...

Fraud AnalystThe job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right...

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 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...

The job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we...

Your profile1 year experience in similar position or studies related to Criminology, Fraud or similar.Understanding of online payments and risk management in e-commerce strongly preferred.Meticulous and detail oriented.Ability to learn and adapt to new technologies.Solid judgment and a strong moral compass.Data-driven, and ability to see patterns within...

Product Manager for Risk, Credit and FraudBarcelona, SpainThanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store, empowering 8,000+ merchants to give their customers magical shopping experiences.Being only 3 years old didn’t stop us from becoming a unicorn. We have...