We are seeking a proactive and skilled Fraud Operations Manager to join our dynamic team. In this critical role..., train, and mentor a team of fraud operations specialists and investigators. Build a strong, collaborative team culture...
. What you'll do As a Project Manager - Fraud Operations, you will play a critical role in safeguarding our financial ecosystem... the most important work of your career. About the team The mission of Fraud Operations is to act as guardians of the...
role related to operations, compliance, risk, trust & safety, fraud prevention or a similar space You have excellent...Risk Operations Associate - Risk User Experience (RUX) Who we are About Stripe Stripe is a financial...
in a novel, solution-oriented way, and viewing operations as an integral enabler of all of Stripe's growth. Stripe has unique..., implement and grow Stripe's operations for the next decade. We are looking for dynamic and curious people that have a passion...
Manager to join their team based in Mexico City. Responsibilities: Manage the daily operations of the support team... skills. Nice to have: Experience with Sportsbook and risk/fraud monitoring. Understanding of GDPR / LGPD / Mexican...
, where your expertise in client service management will shape the future of our operations. You'll have the opportunity to grow your career.... As a Client Service Manager II in Mexico City, Mexico within JPMorganChase, you will lead a team to deliver exceptional customer...
Description & Requirements As a Service Now HR Service Delivery Program Manager in the HR Shared Services Center... (HRSSC), you will serve as the primary liaison between HR operations teams and the ServiceNow HR Service Delivery (HRSD...
laundering and other financial crimes within the Stripe ecosystem. The Financial Crimes Operations Manager will be an adaptable... people management experience within financial crimes (AML, Sanctions, Fraud), risk, compliance, or related operations...
by L2 FC Operations from the automated transaction monitoring system Name Screening Escalations from Fraud Operations...
calm and controlled, under pressure, while performing all role functions Experience in FCC Operations and/or Fraud... with operations teams and other internal investigative bodies within HSBC to ensure that appropriate cases are passed to Major...
by L2 FC Operations from the automated transaction monitoring system Name Screening Escalations from Fraud Operations...
calm and controlled, under pressure, while performing all role functions Experience in FCC Operations and/or Fraud... with operations teams and other internal investigative bodies within HSBC to ensure that appropriate cases are passed to Major...
asset protection operations for all stores in the Mexico, including loss prevention, fraud, health and safety, crisis... response, and business continuity. Collaborate with Retail Operations, Digital, Information Security, Legal, HR, Finance...
´s Manager as back up Stakeholders management Risk - Fraud Vision EEO Statement: We create customer value – We strive... responsibility of the position and will be oriented and focused on results. The objective will be to ensure that operations...
the most important work of your career. About the team The Technical Operations (Tech Ops) team is essential..., preventing degradation, reducing fraud, avoiding network fines, and ensuring accurate cost management. By collaborating...