Payments & Fraud Analyst

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...

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...

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 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 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 professional with background in fraud and...

Treasury Analyst, Sr.Montevideo, Uruguay | Full TimeOBJECTIVESThe Sr. Treasury Analyst mission will be to ensure the correct cash flow management of the assigned subsidiaries. Proactively seeking operational efficiency of their tasks, optimizing processes and ensuring that the company's cash flows have sufficient funds available to meet financial...

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...

Why Verifone:For more than 30 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.Verifone has a diverse, dynamic and fast paced work environment in which...

TrafiguraMontevideo, United StatesPosted 2 hours ago Permanent CompetitiveMain Purpose:Junior role, responsible for administrating daily Treasury activities such as effecting purchase payments, identifying received funds and daily ad hoc administration work.Knowledge Skills and Abilities, Key Responsibilities:Knowledge and Skills: Accounting related academic...

Main Purpose:Junior role, responsible for administrating daily Treasury activities such as effecting purchase payments, identifying received funds and daily ad hoc administration work.Knowledge Skills and Abilities, Key Responsibilities:Knowledge and Skills: Accounting related academic background Working experience within a banking/finance or accounting role...

Main Purpose:Responsible for administrating daily Treasury activities such as effecting purchase payments, identifying received funds and daily ad hoc administration work.Knowledge Skills and Abilities, Key Responsibilities: Knowledge and Skills: _ Accounting related academic background Working experience within a banking/finance or accounting role is...

Ser Topaz significa comprometerse a contribuir día a día en soluciones capaces de hacer de la industria financiera un lugar más seguro, dinámico y accesible para todos, en todas partes.Nuestro amplio ecosistema de soluciones tecnológicas nos posiciona como la plataforma financiera más completa del mercado: con soluciones que van del core banking al...

Company Description:Marco is a Fintech firm focused on financing underserved SME exporters in Latin America. Born out of the Antler Accelerator in New York, Marco has raised over $16MM+ in Equity from distinguished investors and has a $200MM credit facility. Given the profitable lending business model and an underserved market, Marco is looking to scale...

Principales objetivos de la posición:Realizar propuestas de pago para entidades legales, asegurando el cumplimiento de nuestras políticas mediante el monitoreo y control correspondiente.Tareas principales: Ejecución diaria de propuestas de pago para las entidades legales de BASF. Monitorear y llevar a cabo controles de pago para garantizar el cumplimiento...

Main Purpose:Ensure daily operations across payables/receivables, loans, and cash reports are completed to agreed standards.Knowledge Skills and Abilities, Key Responsibilities:Knowledge and Skills: Work experience within Treasury required (at least 2 years of experience in similar tasks) Knowledge of banking/finance procedures required Fluent English...

Company DescriptionAt Altisource (NASDAQ:ASPS) we build world-class technologies and services for the mortgage and real estate industry, and are well poised to help revolutionize how homes are bought, sold and managed. In the US, we partner with 7 out of the top 10 mortgage servicers, operate one of the top three real estate auction websites, and manage a...

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...

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 INTELLIGENCE ANALYST, RIGHTS PROTECTION...

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...