Fraud Analyst

Vonage
$239,831 - $303,679 al año
Mexico City, Ciudad de México
hace 1 día

Join Vonage and help us innovate cloud communications for businesses worldwide!

Why this role matters:

The Risk Management associate is key in defining and upholding anti-fraud policy, ensuring the profitability of the company. The duties of the role include analysis and implementation of initiatives to detect and prevent fraudulent voice and SMS traffic, account takeovers and subscription and payment fraud behaviors to minimize losses.

Schedule: Open availability is required, including evening, overnight and weekend hours.

Your key responsibilities:

  • Identify and monitor sources of fraud across a range of products
  • Monitor new accounts for fraudulent behavior
  • Run reports and analytics linked to fraud
  • Liaise with internal teams to help set appropriate spend thresholds for customers
  • Conduct research to validate traffic or secure account compromises
  • Investigate cases of actual or suspected fraud and noncompliance

What you will bring:

  • 2-3 years prior experience in Fraud prevention/risk management
  • Knowledgeable in anti-fraud techniques and associated practices (AML, KYC)
  • Familiar with fraud screening software and management tools
  • Experienced in high-volume transaction industries (finance, business services etc.)
  • Excellent communication skills in written and verbal forms
  • Experience working remotely
  • Highly organized
  • Highly technically literate
  • Excellent attention to detail, and able to juggle multiple tasks in a regularly changing environment
  • Comfortable in a fast-paced, global & multicultural environment
  • Experienced Excel user (data analytics, SQL / business intelligence tools nice to have)
  • Ability to work nights, weekends or overnight

There's no perfect candidate. You don't need all the preferred qualifications to make a valuable impact on our team. Our employees and customers come from diverse backgrounds, so if you're passionate about what you could achieve at Vonage, we'd love to hear from you.

Who we are:

Vonage is a global cloud communications leader. And your talent will further help brands - such as Airbnb, Viber, WhatsApp, and Snapchat - accelerate their digital transformation through our fully programmable-based unified communications, contact center solutions, and communications APIs. Ready to innovate? Then join us today.

Note: The purpose of this profile is to provide a general summary of essential responsibilities for the position and is not meant as an exhaustive list. Assignments may differ for individuals within the same role based on business conditions, departmental need or geographic location.

Postular
Otras recomendaciones de empleo:

Fraud Analytics Analyst

PayJoy
Chiang Rai
$276,955 - $350,687 al año
  • Continuously quantify the impact in gross margin of fraud...
  • Work cross functionally with stakeholders in Data Science,...
  • ...
hace 2 semanas

Fraud Analyst

Gennte Technologies
Mexico City, Ciudad de México
$60,000 - $70,000 al mes
  • Data Exploration & Query Development (80%): Design,...
  • Analytical Frameworks: Define and execute analytical...
hace 1 semana

Fraud Enforcement Manager, Risk & Fraud

Etsy
Mexico City, Ciudad de México
$588,468 - $745,132 al año
As an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle unique, meaningful, and large-scale problems...
hace 2 semanas

AML & Fraud Analyst

Cognizant Technology Solutions
Mexico City, Ciudad de México
$338,262 - $428,315 al año
  • Lead and execute end-to-end implementation of AML policies...
  • Analyze large datasets to identify suspicious activities and...
hace 5 días

Subject Matter Expert - Medical Fraud, Waste and Abuse

Shift Technology
Ciudad de México
Our culture is built on innovation, trust, and a drive to transform the insurance industry through our SaaS platform We come from...
hace 3 días

Fraud Enforcement Manager

Etsy
Mexico City, Ciudad de México
$588,468 - $745,132 al año
As an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle unique, meaningful, and large-scale problems...
hace 3 semanas

Analyst US Banking

Santander
Querétaro, Querétaro
$353,241 - $447,282 al año
Transactions involving booking and servicing commercial loans and letter of credit. Researches and responds to incoming commercial...
hace 2 semanas

Lead Development Operations Analyst

PayJoy
Ciudad de México
  • Pipeline Building: The analyst will be responsible for...
  • Shortening of Sales Cycle and Onboarding: This role will...
hace 3 semanas

Personal de limpieza

Coppel
Cuernavaca, Morelos
  • Apoyo para estudios
  • Aumentos salariales
  • Descuento de empleados...
hace 1 día

Ayudante de almacén

Global comfort systems
Municipio de Monterrey, Nuevo León
$11,000 - $12,000 al mes
  • Aumentos salariales
  • Descuentos y precios preferenciales
  • Estacionamiento gratuito...
hace 1 día