Fraud Analyst

About the opportunity Estamos buscando **Operational Fraud Analyst** para sumar a nuestro equipo de Operational Fraud Regional. Como **Operational Fraud Analyst **tu rol consistirá en la identificación de oportunidades en la operación detectando comportamiento fraudulento en nuestro ecosistema y desarrollando planes de mitigación. - Identificar nuevos...

**JOIN OUR TRIBE!** Do you strive for excellence? Do you embrace innovation? We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior. We welcome passionate warriors and are currently looking for a** Fraud, Payments & Risk Analyst** to fight...

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior. We welcome passionate warriors and are currently looking for a **Risk, Payments & Fraud Analyst** to...

At Ancient Gaming, we lead the way in innovation within the iGaming software industry. As pioneers, **we are constantly pushing the boundaries of what's possible**, setting new standards with engaging software and transformative experiences. Our products are designed to captivate a high-spending, forward-thinking generation eager to reshape the future of...

**Qué esperamos de vos**: Alguien con **experiência en roles operativos** centrados en la **mejora continua** y **análisis de datos**, con una **fuerte capacidad analítica** para detectar patrones y tomar decisiones informadas. Es deseable contar con **habilidades en SQL y Python** para optimizar procesos y generar reportes automatizados. La mentalidad...

**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a **Fraud & Risk Analyst** to join...

Be a part of a revolutionary change. At PMI, we are undergoing the biggest transformation of our company’s history. We’ve chosen to do something really big - replacing cigarettes with the smoke-free products we are developing and selling. We need talented, innovative and driven people to help achieve our challenging ambition. You can be at the center of...

**¡Vení a dejar tu huella en la industria de los medios de pago!** Buscamos **Data Analyst **que sean apasionados/as por aportar ideas y tomar las oportunidades que ofrecemos en Prisma para crear las mejores soluciones tecnológicas en medios de pago. **¿Cuál será tu desafío?** - Desarrollar y analizar modelos de datos que respalden la toma de...

**Descripción**: En Dresden Partners buscamos tu talento como **Governance, Risk, and Compliance Business Analyst (GRC).** Somos una consultoría, puente de oportunidad laboral, especializada en web technology, mobile and software development, servicios near-shore staffing, tech international y local tech; conectamos el talento con empresas globales de...

Somos una Start-up creada en el 2018, nuestro objetivo es ayudar a resolver los problemas financieros reales e inflacionarios de las personas, mediante el acceso y uso de cripto en LATAM. Nuestra plataforma absorbe la complejidad del blockchain y ofrece un producto simple, fácil de usar y lo más importante: confiable y seguro, generando valor en la...

Join Intel and build a better tomorrow. Intel is in the midst of an exciting transformation, with a vision to create and extend computing technology to connect and enrich the lives of every person on Earth. So join us and help us create the next generation of technologies that will shape the future for decades to come. Corporate Services (CS) touches the...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. This role is fast-paced and demanding; attention to detail and the ability to work effectively under pressure are a must. Successful candidates will need to...

**Descripción**: En Dresden Partners buscamos tu talento como **Governance, Risk, and Compliance Business Analyst (GRC).** Somos una consultoría, puente de oportunidad laboral, especializada en web technology, mobile and software development, servicios near-shore staffing, tech international y local tech; conectamos el talento con empresas globales de...

Payment Operations Analyst Buenos Aires, Argentina Description Are you looking for a graduate position that isn’t your typical cog-in-the-machine type of job? is a FinTech company changing the face of marketplace payments where every employee directly influences, impacts and builds the business. If you are a high achiever with talent who is looking for...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. What you will do: - Execute KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with internal policies and regulatory...

En Dresden Partners buscamos tu talento como **Governance, Risk, and Compliance Business Analyst (GRC).** Somos una consultoría, puente de oportunidad laboral, especializada en web technology, mobile and software development, servicios near-shore staffing, tech international y local tech; conectamos el talento con empresas globales de primer nível en...

Información sobre la empresa contratante: Con una historia de 50 años arraigada en la industria de servicios financieros, FIS es el proveedor global más grande del mundo dedicado a soluciones de tecnología financiera. FIS es una empresa Fortune 500 y es miembro del índice Standard & Poor's 500®. Experiência en PLAYFT, CAMS Compliance, gestión de...

**Data Analyst, Security - Buenos Aires, Argentina** Do you have advanced technical skills in safety and physical security? Would you like to work for a truly global organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join...

**JOB DESCRIPTION** As a Client Service Analyst, you will be responsible for various customer service and relationship management activities, as well as operational controls for an assigned portfolio of clients. In this role, you will serve as the primary point of service contact for each client within your assigned portfolio. The assigned client portfolio...