Our team is responsible for developing and improving fraud prevention and detection strategies across the lending lifecycle.This includes designing decision‐making processes, building and monitoring fraud models, developing antifraud rules, conducting behavioral and transactional analysis.Challenges that await youAnalyse fraud patterns
Remote, Americas, Full Time, Individual Contributor, +7 years of experienceWho We AreYuno enables any company to accept all available payment methods and manage fraud detection and prevention through a single integration.Our strength is in our people, founded
. About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of , a global provider of information-based analytics and decision tools for professional and
Why Here? Aplazo is Mexicos leading BNPL platform, built for a market where 40% of users have no credit history and traditional credit checks simply dont work.Data Science at Aplazo is deeply embedded in how the
JOB DESCRIPTION : - KYC Analyst QC Latam supporting Commercial Banking (NA) As part of the Quality Control team, you will be a key part of the CB business. As a Client Onboarding Analyst, you will
Energy at the service of Mexico. ENGIE is a global energy player, resolutely committed to the energy transition and expert in 3 businesses: electricity, natural gas and energy services. ENGIE employs 155,000 people in more than
About MoonPayHi, were MoonPay. Were here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet.Why? Because crypto, stablecoins and blockchain arent just technologies. Theyre tools
Mitek(NASDAQ: MITK) is a global leader in digital & biometric identity authentication, fraud prevention, and mobile deposit solutions. Our verified identity platform and advanced image capture solutions are built on the latest advancements in biometric recognition, artificial