Semi Sr. Fraud and Risk Analyst

hace 6 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 **f**raud and risk** to manage the routine of receiving and preventing fraud & risk cases.
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 will you be doing?**
- Perform analysis of customer records, information and documents (Customer KYC) based on business priorities;
- Analysis and monitoring of fraud and chargebacks;
- Perform account analysis for release, blocking and purchase limits;
- Be in charge of communication to the Merchant regarding possible fraud and risk;
- Provide support for the creation and maintenance of compliance policies;
- Provide assistance and support to the internal client relevant to the area;
- Generate reports and analytical reports for decision making.

**Requirements**:

- Bachelor’s Degree: Engineer’s degree, Economics, Business related, Statistics, Mathematics
- Advanced level of English: fluency and ability to communicate results is a must. Portuguese is desirable
- Intermediate Excel user
- Strong proficiency in using SQL. Capable of creating your own queries from scratch
- Experience building reports in BI platforms such as LookerStudio, Power BI or Tableau
- Experience in similar role working in payments/fintech/ e-commerce companies within risk, fraud and/or compliance
- Self-motivated and proactive attitude towards reaching and accomplishing goals;
- Problem-solving attitude and ability to work under pressure in a fast-paced environment;
- Must be able to clearly communicate with technical and non-technical audiences

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
- Similar Jobs

**Sr Financial Planning & Controlling Specialist**:

- Montevideo, Uruguay**Customer Experience Analyst**:

- montevideo, Uruguay**Technical Account Manager**:

- Madrid, Spain (remote)**General Manager**:

- Curitiba, Brazil


  • Fraud and Risk Analyst

    hace 8 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...


  • 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**...

  • Sr Cyber Risk Analyst

    hace 6 meses


    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, 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...

  • Risk Specialist

    hace 7 meses


    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...


  • 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...


  • 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 Build online A tiempo completo

    Build Online is a company founded by freelancers with a mission to empower and provide flexibility. We created a work environment that combines the freedom of freelancing with the structure and security of a traditional development job. We treat our team members as intelligent professionals and value their unique problem-solving approaches. If you're a...


  • 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...


  • 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 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 Directa24 A tiempo completo

    D24 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 best high risk merchants trust Directa24 to effortlessly manage their payment expansion and drive payment conversions. **What you will be doing** - Annual and...


  • Montevideo, Uruguay BASF Services Americas S.R.L. A tiempo completo

    **Semi Senior Technology Analyst** **Requisitos**: - Educación: Formación en desarrollo de software, informática, ciencias de la computación u otra formación comparable relacionada con la disciplina de programación (cursos, certificaciones, bootcamps, etc.). Completado o en curso - Experiência: 3-5 años de experiência en automatizaciones y/o en...


  • Montevideo, Uruguay Sabre A tiempo completo

    Sabre is a technology company that powers the global travel industry. By leveraging next-generation technology, we create global technology solutions that take on the biggest opportunities and solve the most complex challenges in travel. Positioned at the center of the travel, we shape the future by offering innovative advancements that pave the way for a...

  • QA Automation Semi Sr.

    hace 6 meses


    Montevideo, Uruguay Switch Software Solutions A tiempo completo

    QA automation tester - Senior - Semi Sr. We are looking for a Software Testing Engineer to collaborate with the initiatives within one of our clients. We are seeking energetic, dedicated, and responsible collaborators to help with Quality Assurance, through manual and automated testing flows. The assigned professional will be responsible for the creation...


  • Montevideo, Uruguay Logicalis A tiempo completo

    Job Description #WeAreHiring en Logicalis Uruguay ¿Querés ser parte de nuestro equipo de #ArchitectsOfChange? Somos una empresa global de soluciones y servicios de TI y comunicación con presencia en los cinco continentes, que emplea a más de colaboradores. La mayor diferencia de Logicalis está en sus profesionales. Buscamos un Sr...


  • Montevideo, Uruguay Jules A tiempo completo

    Hi there! We are Jules and our client is looking for a **Sr. Marketing Analyst!** Our client helps CEOs, founders, and real estate teams build faster, better, and more sustainably. **Key Responsibilities**: - Develop and implement robust lead generation strategies that align with company goals. - Execute effective marketing campaigns across various...


  • Montevideo, Montevideo, Uruguay Bitfinex A tiempo completo

    Bitfinex is a pioneering digital asset trading platform, dedicated to providing innovative services for crypto traders and global liquidity providers.We strive to deliver unparalleled trading experiences by leveraging cutting-edge technology and exceptional customer service.About the RoleThe successful candidate will play a crucial part in maintaining the...


  • Montevideo, Uruguay Advice A tiempo completo

    Seleccionamos para importante empresa multinacional del rubro Textil Foreign Trade Sr. Analyst Profesional de la carrera de Comercio Exterior, Relaciones Internacionales o afines (no excluyente), con experiência en posiciones similares por al menos 5 años trabajando con mercados internacionales y operaciones en zona franca. Es requisito contar con buen...