Ssr Fraud and Risk Analyst

hace 2 meses


Montevideo, Uruguay Directa24 A tiempo completo

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 join our Risk team. The expected profile must have the ability to work with a high volume of ecommerce transactions, and through the analysis of cases received, help the company to make the best decisions regarding fraud prevention and risk mitigation.

**What you will be doing**:
Perform analysis of customer data, records and documents (Customer KYC) based on business priorities;
Analyze and monitor payments for fraud and chargebacks;
Perform customer account analysis for release, blocking and purchase limits;
Responsible for communication with our customers regarding potential fraud and risks in their operations;
Provide assistance and support to internal customers;
Analyze and generate reports for strategic decision making.

**Requirements**:
Bachelor's degree in economics, data science or related areas;
Advanced level of English, Portuguese is a plus;
Advanced Excel user, knowledge of SQL, Power BI or Looker;
Experience in similar functions working in technology or e-commerce companies within the areas of risk, fraud prevention and customer service;
Self-motivated and proactive attitude towards reaching and accomplishing goals;
Problem-solving attitude and ability to work under pressure in a fast-paced environment;
Good communications skills and strong sense of responsibility.

**What we offer**:

- A global environment with teammates living around the worl
- Opportunities in a fast-paced growing company
- Flexible time

**At Eron International, everything starts with our values,**

Be Direct: We are direct and genuine in all situations

Be Owner: We treat the issues as true owners being accountable for the results

Be Curious: We always ask ourselves what we can do better without settling with the status quo

Be Hero Leader: Lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact

Take risks: We take controlled risks with courage and without fear of being paralyzed by error

**Are you a DOER? Come and join the best company ever**
- Similar Jobs

**Sr Financial Planning & Controlling Specialist**:

- Montevideo, Uruguay**VP Finance Controller**:

- Montevideo, Uruguay**Account Manager**:

- Montevideo, Uruguay**VP of Engineering**:

- Montevideo, Uruguay



  • Montevideo, Montevideo, Uruguay Directa24 A tiempo completo

    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...

  • Fraud and Risk Analyst

    hace 2 meses


    Montevideo, Uruguay Directa24 A tiempo completo

    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 Risk Analyst

    hace 2 semanas


    Montevideo, Montevideo, Uruguay Directa24 A tiempo completo

    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...


  • Montevideo, Uruguay Directa24 A tiempo completo

    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...


  • Montevideo, Uruguay dLocal A tiempo completo

    **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...


  • Montevideo, Montevideo, Uruguay dLocal A tiempo completo

    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...

  • Risk Specialist

    hace 1 mes


    Montevideo, Uruguay Directa24 A tiempo completo

    **Eron International** is seeking a highly qualified professional to join our Risk and Compliance department What 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...

  • Sr Cyber Risk Analyst

    hace 2 semanas


    Montevideo, Uruguay UKG (Ultimate Kronos Group) A tiempo completo

    **Company Overview**: Here at UKG, our purpose is people. Our HR, payroll, and workforce management solutions help organizations unlock happier outcomes for all. And our U Krewers, who build those solutions and support our business, are talented, collaborative, and innovative problem-solvers. We strive to create a culture of belonging and an employee...


  • Montevideo, Montevideo, Uruguay dLocal A tiempo completo

    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...


  • Montevideo, Uruguay Trafigura A tiempo completo

    -Trafigura Montevideo, United States Posted 2 hours ago Permanent Competitive **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...


  • Montevideo, Uruguay Trafigura A tiempo completo

    -Trafigura Montevideo, United States Posted 2 hours ago Permanent Competitive **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...


  • Montevideo, Uruguay Trafigura A tiempo completo

    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...

  • Risk Specialist

    hace 2 semanas


    Montevideo, Montevideo, Uruguay Directa24 A tiempo completo

    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...


  • Montevideo, Montevideo, Uruguay Trafigura A tiempo completo

    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,...

  • Payments & Fraud Analyst

    hace 3 semanas


    Montevideo, Uruguay dLocal A tiempo completo

    **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...


  • Montevideo, Uruguay Trafigura A tiempo completo

    Main Purpose: Risk and Market analysis of trading profit and loss/ exposure that is used as a key management control for all international/domestic non-ferrous/bulk/proprietary derivative trading strategies. Production/management of all daily reports to support this function including delta changes, market structure, deal economics, price exposure, hedge...


  • Montevideo, Uruguay Trafigura A tiempo completo

    **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...


  • Montevideo, Uruguay Trafigura A tiempo completo

    **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...


  • Montevideo, Uruguay dLocal A tiempo completo

    **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...


  • Montevideo, Uruguay Sportradar A tiempo completo

    **Company Description** We’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**: Sportradar...