Fraud and Risk Analyst

**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...

**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...

Somos una Startup 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...

A fast-growing fintech startup in Buenos Aires is seeking a Head of Risk & Fraud to define and implement fraud prevention strategies and build a team. The ideal candidate should have over 6 years of experience in fraud prevention or risk management, preferably in fintech or payments. Responsibilities include monitoring transactions, collaborating with teams...

Quien se sume al equipo colaborará en el diseño y gestión procesos del ecosistema de Prevención fraude buscando co-crear una estrategia integral que trascienda a la compañía y escale de manera rápida y de alto impacto. Somos la infraestructura de aceptación de pagos en América Latina y nuestro propósito es potenciar los pagos digitales para...

A leading payment service provider in Buenos Aires seeks a Merchant Monitoring Specialist to analyze transactional data for risks associated with credit, AML, and fraud. Candidates should have a relevant Bachelor’s degree and at least 3 years of experience in Financial Crime or Risk Management. Proficiency in English is required. This role offers...

Head of Risk & Fraud (Ops) Location: Buenos Aires, Argentina Full-time (Palermo offices), Department: Operations Takenos is a fast-growing fintech startup that offers a global financial infrastructure for remote workers and freelancers, with a focus on cross-border transactions, digital wallets, and innovative financial services. We're building solutions...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Head of Risk & Fraud (Ops)Location: Buenos Aires, Argentina Full-time (Palermo offices)Department: OperationsTakenos is a fast-growing fintech startup that offers a global financial infrastructure for remote workers and freelancers, with a focus on cross-border transactions, digital wallets, and innovative financial services. We're building solutions that...

Credit Risk Analyst As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Kick start your career as an Analyst in the Credit Risk function, where you'll identify, measure, limit, manage, and monitor credit risk across our businesses. Come learn and grow with us! Job Description J.P. Morgan’s...