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 talented Ssr Fraud and Risk Analyst to...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Eron International is seeking a highly qualified professional to join our Risk and Compliance departmentWhat will you be doing? Managing various risks, including internal control management. Implementing and executing operational risk management tools such as:Risk and control assessment Identification and measurement of risk impacts and probabilities Control...

TrafiguraMontevideo, United StatesPosted 2 hours ago Permanent CompetitiveMain Purpose:Risk analysis of trading profit and loss/ exposure that is used as a key management control for all international/domestic oil trading strategies. Production/management of all daily reports to support this function including delta changes, deal economics, price exposure,...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Main Purpose:Risk analysis of trading profit and loss/ exposure that is used as a key management control for all international/domestic oil trading strategies. Production/management of all daily reports to support this function including delta changes, deal economics, price exposure, hedge requirements and ad hoc management reporting.Knowledge Skills and...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Eron International is seeking a highly qualified professional to join our Risk and Compliance departmentThe ideal candidate should have a deep understanding and experience in operational risks and internal controls, a solid grasp of financial risk management, and the ability to comprehend enterprise risk management. Additionally, the candidate should be...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Main Purpose:As an Internal Controls Data Analyst, you will be part of the Internal Controls Team and support the organization assessing and managing company's risks.You will also participate in the planning, organization and completion of Internal Audit projects to review various internal controls, to ensure reliability of financial data, safeguard of...

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

SOX Compliance AnalystLocation: UruguayDepartment: SOX***Entravision Communications Corporation, a leading global media company that reaches and engages U.S. Latinos across acculturation levels and media channels, as well as consumers in Latin America, Spain, Asia and Africa, has an open SOX Compliance Analyst position in its SOX Compliance group based...

OVERVIEW:Make the team that changes the way the world experiences sport.Sportradar is the leading global provider of sports betting and sports entertainment products and services. Since 2001, we have occupied a unique position at the intersection of the sports, media and betting industries; providing sports federations, news media, consumer platforms and...

Company DescriptionWe're the world's leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business.Job Description:OVERVIEW:Make the team that changes the...

Job Summary: The Tax Analyst is responsible for preparing complex corporate tax returns and relevant internal reports. The Tax Analyst reviews the statutory fiscal accounts within defined time frames, and teach new members of the Tax team. Additional Responsibilities:Prepare, review and file entities corporate tax returns and indirect tax returns. Review...

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 talented Operations Analyst to join our...

GBM Analyst Montevideo,February 07, 2024The CompanyAt WTW, we provide data-driven, insight-led solutions in the areas of people, risk and capital that make your organization more resilient, motivate your workforce, and maximize performance.The BusinessThe Global Delivery Center (GDC) is an internal service center that provides international support in the...

Main Purpose:This role will focus on the origination, structuring, execution & monitoring of prepayment transactions to suppliers of traded commodities.Knowledge Skills and Abilities, Key Responsibilities:Around 2 years or equivalent preferably within a Trading Company / Financial institution having gained a basic understanding of the principals surrounding...

Job Summary:The Tax Analyst is in charge of preparing complex corporate tax returns and relevant internal reports. The Tax Analyst reviews the statutory fiscal accounts within specified time frames, and trains new members of the Tax team.Additional Responsibilities:Prepare, review, and submit entities corporate tax returns and indirect tax returns.Review...

SUSPENDIDOConfidencialREF:#1190The company is a global provider of Simply Powerful Human Capital Management software for midmarket business users and HR professionals. The cloud platform delivers superior useability first, combined with powerful enterprise functionality to automate hundreds of critical HR, payroll, talent engagement, and workforce management...