Anti Fraud Team Leader Due Diligence

As Betsson continues to grow across Latin America, we are looking for an Anti Fraud Team Leader to join us in Buenos Aires! As an Anti-Fraud Team Leader, you'll be at the forefront of protecting our organization from fraudulent activity, leading a highly skilled team of agents who are committed to identifying and preventing fraud. This is your chance to...

**Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: High School...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: High School Diploma **Travel Percentage**: 0% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in...

**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...

**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...

**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...

The AML/KYC* Compliance Coordinator will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. - The role holder will utilize knowledge and experience of Know Your Customer...

**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...

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...

**Directa24** is a 360 payment technology platform for Latin America, Asia and other emerging markets. We operate as a payment processor, making it simple and risk-free for our customers and partners. The biggest gaming, gambling and Forex companies trust Directa24 to effortlessly manage their payment expansion and drive payment conversions. We are looking...

ZoomWorkers con presencia a nível internacional y con más de 200 clientes, se encuentra en búsqueda de talento como: **TEAM LEADER** **Habilidades**. - Excelentes habilidades de comunicación escrita y verbal. - Resolución de problemas y pensamiento crítico. - Liderazgo y visión demostrados en la gestión de grupos de personal y grandes proyectos o...

**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...

Para una destacada empresa de servicios de IT y consultoría, especializada en Big Data con un enfoque particular en Streaming, estamos en la búsqueda de un Team Leader para el equipo de Reclutadores. Título del Puesto: Recruiting Team Leader Ubicación: Zona Norte (Vicente Lopez / Olivos) (Excluyente) Modalidad: 100% presencial (Excluyente) Idiomas:...

Para una destacada empresa de servicios de IT y consultoría, especializada en Big Data con un enfoque particular en Streaming, estamos en la búsqueda de un Team Leader para el equipo de Reclutadores. Título del Puesto: Recruiting Team Leader Ubicación: Zona Norte (Vicente Lopez / Olivos) (Excluyente) Modalidad: 100% presencial...

We are looking for a** Regional Legal Counsel - LATAM **to join our team in Buenos Aires, Argentina**.** ***Summary of Responsibilities** - Provide advice and guidance to internal business units related to legal and commercial terms. - Draft and negotiate a variety of commercial contracts in support of LATAM operations, including master service agreements,...

**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 **Customer...

Nos encontramos en búsqueda de un **Team Leader de Productores **para formar parte de una importante Empresa Fintech, quien reportará directamente al Country Manager de Argentina. **_ Desafíos del puesto:_** - El Team Leader de Productores tendrá a cargo el desarrollo de su equipo de productores. Debe ser capaz de orientarlos, ayudarlos y ser un partner...

**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...

**JOB DESCRIPTION** The WKO Middle Office Operations role supports front office sales in fulfilling the Know Your Customer (KYC) obligations for both new business (existing and new to bank) and periodic reviews of existing clients. The role will be part of a team that is supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC...