Fraud Prevention Analyst

¡Vení a protagonizar la evolución de los medios de pago! Somos la empresa líder en medios de pago de la Argentina, y nos une un gran desafío: crear soluciones que conecten el ecosistema para simplificar el día a día de las personas. ¿Querés sumarte al #EquipoNewpay como Risk Prevention Analyst ? ¡Entonces seguí leyendo!

**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...

Entry level professional role. **Responsibilities**: Work with internal groups such as IT and outside entities including internet service providers, financial institutions, legal counsel and law enforcement in the implementation of policies and evaluation of specific fraud-related issues and deter fraudulent online customer-related activity. Builds...

**JOIN OUR TEAM!** At BetWarrior, we’re building a smarter, more personal, and more fun betting experience Our purpose is simple: to create exceptional online entertainment, giving users the chance to win in a transparent, safe, and responsible way We’re an ambitious, fast-growing team competing across Latin America and beyond. We move fast, with...

As a Senior Fraud Analyst on the Fraud Data Team, you will be directly responsible for identifying potential fraud risk at all applicable levels of data hierarchy. You’ll enable safer claims processes for our users and help Assurant manage claim risk intelligently. This role requires a deep understanding of fraud concepts, the ability to support data...

**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**? 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...

**RETAIL CORPORATE** **RETAIL LOSS PREVENTION ANALYST**: - Buenos Aires, Argentina**YOUR MISSION**: En PUMA Argentina, nos encontramos en la búsqueda de un Analista para nuestra área de Retail que tendrá las siguientes tareas: - Ejecutar la realización del inventario físico en tienda de forma aleatoria, identificando que la bodega se encuentre...