Risk, Fraud

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...

**SUMATE!** ¿Queres alcanzar la excelencia? ¿Aceptas la innovación? Somos BetWarrior. Estamos aca para crear experiências excepcionales de entretenimiento online, ofreciendo a nuestros clientes la oportunidad de ganar de forma transparente, segura y responsable. Actualmente estamos buscando un Especialista de Riesgos, Pagos y Fraudes. Este puesto...

The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

**Internal Control Specialist - F&C** **Resumen de la posición** **Ubicació**n: Vicente López, Buenos Aires, Argentina **Negocio**: Nespresso **Área**: Finanzas & Control **Tipo de Contrato**: Full time permanente **FG**: I **Propósito de la posición**: Fortalecer el ambiente de control interno de la compañía mediante la evaluación y gestión...

**About the role**: - We are looking for SMB Onboarding Specialist, who´ll verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. **What you will do**: - Execute KYC procedure during the onboarding process for all SMB PayU merchants. - Perform Enhanced Due Diligence when required according to PayU’s...

About the role We are looking for SMB Onboarding Specialist, who´ll verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. What you will do Execute KYC procedure during the onboarding process for all SMB PayU merchants. Perform Enhanced Due Diligence when required according to PayU’s...

Argentina, Buenos Aires Legal & Compliance – Compliance / Full-time: Remote / Remote Apply for this job We are seeking to hire a locally based Compliance Analyst. The ideal candidate is proficient in operational compliance (KYC/Reporting/AML Screening/Transaction Monitoring) and will aid in supporting our growth and ongoing commitment to the highest...

About the Role : Verify and analyze the KYC of prospective clients and provide a recommendation based on due diligence. The role is fast paced, demanding, and attention to detail and the ability to work effectively under pressure are a necessity. What you will do: -Execute KYC procedure during the Re-verification process for all PayU...

**About the company** VITAL4DATA is a dynamic growth stage, Women-owned technology company located in Malta and the US. We are poised and ready for explosive growth and looking to grow our team in our newest location in Malta. Founded in 2016 right outside of Atlanta, Georgia, USA by a group of veteran background screening industry experts, VITAL4DATA (or...

**Description** - Overview: Syneos Health is looking for a Social Media Manager to run and manage paid social campaigns. In this role, you should be well-versed social media and have a thorough understanding of the leading platforms in use today (Facebook, Instagram, LinkedIn, Twitter, YouTube, Tik Tok.) You should also be analytical and good with numbers...

**JOB DESCRIPTION** Description** Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, crisis management, corporate building security and...

**About us!** We’re a diverse team of experts providing premium digital marketing services and challenging ourselves to succeed alongside our clients every day. **About the job!** The PPC Specialist is responsible for the healthy performance of all client campaigns assigned to him or her. He or she is expected to monitor and optimize the campaigns on...

**We help the world run better** **Purpose & Objective of Position** - Responsible for the delivery of moderate to high complexity audit assignments **Expectations & Tasks** - Internally recognized for Senior level knowledge of audit - Utilizes demonstrated creativity and specialist professional knowledge to deliver high quality results & solutions - Works...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

The mission of Arkose Labs is to create an online environment where all consumers are protected from online spam and abuse. Recognized by G2 as the 2023 Leader in Bot Detection and Mitigation, with the highest score in customer satisfaction and largest market presence four quarters running, Arkose Labs offers the world's first $1M warranties for credential...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...