Semi Sr. Fraud and Risk Analyst

As part of the fraud prevention forensics & analysis team, you will work on deciding the fraud prevention strategy for each industry. The objective will be to optimize the decision of witch payments we have to reject and make decisions that continues to improve de user experience, keeping in mind the charge back and conversion rate targets **What will I be...

**Sr Accounting Analyst** **Uruguay** Ser parte de Topaz significa asumir el compromiso de contribuir día a día a co-crear soluciones capaces de hacer de la industria financiera un lugar más seguro, dinámico y accesible, para todos y en todas partes. Nuestro amplio ecosistema de soluciones tecnológicas nos posiciona como la plataforma financiera más...

**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...

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...

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

**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...

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...

**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...

**Treasury Analyst, Sr.** **Montevideo, Uruguay **| **Full Time** OBJECTIVES The 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...

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...

**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...

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...

**Join a Disruptive Startup** RoverPass, a startup in the RV park and campground industry, is revolutionizing the way campgrounds and RV parks drive business. With a property management system and marketing services, they help campgrounds and RV parks attract more customers. As a small and hungry team, they're looking for hands-on individuals to join...

**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...

**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...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

**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 best high risk merchants trust Directa24 to effortlessly manage their payment expansion and drive payment conversions. We are looking for a qualified **Sr...

Requisition ID: 174549 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Leads and oversees risk management for Scotiabank Uruguay (full-service Bank) and Pronto! (Consumer & Micro-Finance company). Pro-actively manages risks and ensures business strategies, plans and initiatives are...

At Thaloz, we are passionate about crafting top-notch tech teams! As an Adm. & Finance Analyst, you'll participate in our company’s financial operations, aid in strategy development, and help to deliver the best experience for our remote team members. Join us in a challenging environment with an ultra-talented, open-minded team! **Main...

Web and mobile development. - IT Company Buscamos un desarrollador Java Semi Senior para llevar a cabo análisis y relevamiento de necesidades de usuarios para realizar mejoras en los sistemas existentes, asi como el diseño y desarrollo de Software y la corrección de errores. **Requisitos**: - Experiência de 2 años en cargos similares. - Se valora...