fraud

En Petra Group – Latam acompañamos a una Fintech en crecimiento en la búsqueda de su próximo Jefe de Riesgos y Fraude .Liderar la estrategia de integridad transaccional de la operación. El reto principal es diseñar e implementar modelos de detección proactiva de fraude utilizando herramientas de datos, asegurando un equilibrio entre la seguridad de...

Seleccione la frecuencia (en días) para recibir una alerta: Crear alertaUna persona que pueda diseñar e implementar controles de riesgos de fraude, SOX y continuidad del negocio para identificar, prevenir y mitigar posibles impactos financieros, operativos, regulatorios y reputacionales en la organización.Tener el perfil completo en Talentum.Haber...

¡Únete a nuestra gran familia Liderman!Nuestra empresa, líder en seguridad y vigilancia privada a nivel nacional, con operaciones en países como Chile y Ecuador, se encuentra en la búsqueda de un Analista de Investigación de Fraude para unidad de Chorrillos.RequisitosGrado Técnico o Egresado/Bachiller universitario de las carreras de Ingeniería de...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

En AFP Integra , empresa que forma parte del Grupo SURA, el grupo de inversión más grande de Latinoamérica, buscamos una persona para la posición de Especialista de Riesgos y Fraude.Una persona responsable del diseño y la implementación de controles de riesgos de fraude, SOX y continuidad del negocio. La posición busca la identificación, prevención...

En AFP Integra , empresa que forma parte del Grupo SURA, el grupo de inversión más grande de Latinoamérica, buscamos una persona para la posición de Especialista de Riesgos y Fraude. Una persona responsable del diseño y la implementación de controles de riesgos de fraude, SOX y continuidad del negocio. La posición busca la identificación,...

Seleccione la frecuencia (en días) para recibir una alerta: Crear alerta Una persona que pueda diseñar e implementar controles de riesgos de fraude, SOX y continuidad del negocio para identificar, prevenir y mitigar posibles impactos financieros, operativos, regulatorios y reputacionales en la organización. Tener el perfil completo en Talentum. Haber...

En Petra Group – Latam acompañamos a una Fintech en crecimiento en la búsqueda de su próximo Jefe de Riesgos y Fraude . Liderar la estrategia de integridad transaccional de la operación. El reto principal es diseñar e implementar modelos de detección proactiva de fraude utilizando herramientas de datos, asegurando un equilibrio entre la seguridad de...

## Anti-Fraud AnalystApply: Onsite: Jakarta Pusat (City Area): Full time: Posted Today: End Date: December 31, 2026 (30+ days left to apply): JR96234Company: 3111 UOB Indonesia **About UOB**United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

About the Role: We are seeking a talented and motivated Fraud Operations intern who is best in class with a high IQ plus a high EQ. This role presents an exciting opportunity to thrive in a dynamic, fast-paced environment within a rapidly growing team, with abundant prospects for career advancement. As part of optimizing the online shopping experience,...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...