Empleos de fraud analyst

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo About Palla Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. About the Role Palla Financial seeking a Fraud...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re the first and only platform to combine the...

Company Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.DiDi provides car owners,...

A global customer experience solutions company is seeking a Fraud Monitoring Analyst to enhance fraud prevention and transaction monitoring efforts. The ideal candidate will have 1-2 years of experience in fraud or risk operations and a degree in a related field. Responsibilities include analyzing fraudulent transactions, making data-driven decisions, and collaborating with cross-functional...

Company Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.DiDi provides car owners,...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential...

About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re the first and only platform to combine the...

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo About Palla Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. About the Role Palla Financial seeking a Fraud...

A global customer experience solutions company is seeking a Fraud Monitoring Analyst to enhance fraud prevention and transaction monitoring efforts. The ideal candidate will have 1-2 years of experience in fraud or risk operations and a degree in a related field. Responsibilities include analyzing fraudulent transactions, making data-driven decisions, and collaborating with cross-functional...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About TalaAt Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population.We’re the first and only platform to combine the...

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. Palla Financial seeking a Fraud Prevention Analyst Lead who...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential...

Full time – Remote – Independent Contractor $1,500-2,000 USD/moPalla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels.Palla Financial seeking a Fraud Prevention Analyst Lead who...

Full time – Remote – Independent Contractor $1,500-2,000 USD/moPalla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels.Palla Financial seeking a Fraud Prevention Analyst Lead who...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo About Palla Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. About the Role Palla Financial seeking a Fraud...

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. Palla Financial seeking a Fraud Prevention Analyst Lead who...

Full time – Remote – Independent Contractor