A fintech company in Colombia is seeking a Fraud Operations Manager to oversee their fraud prevention team. This role... involves managing day-to-day operations, ensuring high-quality standards, and leveraging data analysis for decision-making. The...
A integral payments technology leader is seeking a Fraud Prevention Manager based in Colombia. The role involves... managing the Screening Management service team, overseeing manual reviews to mitigate fraud, and working closely with various...
A leading financial services company is seeking a Fraud Prevention Manager in Colombia. You will be responsible... for managing the Screening Management service team, focusing on fraud reduction and sales maximization. Candidates...
the future, today. About The Role As our Fraud Operations Manager, you will lead the day-to-day operations... and Optimization: Identify inefficiencies in operations workflows and turn fraud ops inputs into actionable improvements. - Cross...
that matters — to you, to your community, and to the world. Progress starts with you. Job Description The Fraud Prevention... Manager is an integral part of the Screening Management Team, responsible for support and manage the Screening Management...
Job Description The Fraud Prevention Manager is an integral part of the Screening Management Team, responsible... for support and manage the Screening Management service team in Colombia that performs Manual Reviews. The manual review technique...
A general payments technology leader is seeking a Fraud Prevention Manager to oversee a Screening Management team... in Colombia. This hybrid role requires expertise in fraud prevention, analytical skills, and the ability to manage multiple...
A leading fintech company in Colombia is seeking a Credit Manager (Fraud) to lead their credit fraud operations. The... idóneo candidate will have over 5 years of experience managing credit fraud, deep knowledge of investigative processes...
old job, but our people are a Credit to us all ✨ Our Credit Manager (Fraud) will lead credit fraud operations... initiatives to optimise fraud detection and mitigation, and have a sixth sense related to emerging fraud trends through data...
WHAT'S THE ROLE The Manager, Fraud Management (RAFM), is responsible for the successful definition, operations..., Legal, Commercial, Interconnect & Roaming, and Technology & Innovation (T&I;). Additionally, the Manager, Fraud Management...
Join to apply for the Fraud Investigations Manager role at Félix About Us At Félix, we're building the financial... future, today. About The Role We are seeking a highly motivated and experienced Fraud Investigations Manager...
. Purpose Contributes to the overall success of the International Banking Fraud Management Group ensuring specific individual... and knowledge. - Apply advanced data analytics techniques, data mining and machine intelligence to improve fraud mitigation...
Senior Manager, IB Fraud Investigations Oversight Purpose - Leads and oversees International Banking (IB) Fraud... or technology gaps that hinder the efficiency and/or effectiveness of Analytics or Operations teams or fraud risks...
: We are seeking a talented and motivated Chargeback Operations Analyst who is best in class with a high IQ plus a high EQ. This role... and ACH disputes filed against Sezzle. Working closely with our fraud/risk team and our customer disputes team...
Senior Accounting Manager / Bilingual Accountant / Financial Job Openings Senior Accounting Manager / Bilingual... Accountant / Financial About the job Senior Accounting Manager / Bilingual Accountant / Financial Job Summary The Senior...
. We are looking for a Software Development Manager (Level IV) to lead teams building and operating this Data Platform. You will be responsible... remote position located in Colombia. Contact Maira Russo - Senior Talent Acquisition Partner What you will be doing...
, scalable ways to prevent financial crime. We’re looking for an innovative and driven Financial Crime Compliance Manager... with regulators and support all AML/CFT activities in Colombia. This is a hands‑on role with high ownership and visibility...
. We are looking for a Software Development Manager to lead and grow the AI Platform team. In this role, you will be responsible for people leadership... into sustained team execution. Location: This is a fully remote position located in Colombia. Contact Maira Russo - Senior...
visibility and align complex cross‑functional teams (including Fraud, Compliance, and Operations). - Analytical Rigor: Extremely... As our Identity Product Manager, you will own the core Identity and Customer Verification experience, which is foundational...
individual is empowered to take ownership and make a meaningful impact. We strive for efficient and effective operations... of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams...