Semi Sr. 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 professional with background in...

**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...

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**...

Directa24 is looking for a professional with strong background in **f**raud prevention** 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...

**About The Role**: Encargado de análisis de documentos de usuarios y de consultas recibidas de posibles patrones de fraude. Serás encargado de evaluar, identificar, vigilar y reducir los riesgos que podrían inferir con los lineamientos de la empresa. Responsabilidades clave **_Principal:_** - Realizaras análisis y aprobación de documentos recibidos...

**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...

**We are looking for a** Head of Risk t**o join our team!** **AstroPay **is the global Digital Wallet of choice for thousands of consumers who want to purchase online on international sites. With a focus on international transactions, AstroPay addresses the complexities of local markets, offering fast and efficient solutions across thousands of...

**We are looking for a** **Fraud Analyst** t**o join our team!** Since its inception in 2009, **AstroPay** has grown from a prepaid voucher provider in Brazil to become the online payment solution of choice for a rapidly growing global community of millions of passionate users in Latin America, Asia, Africa and Europe. We aim to be ‘more than just a...

**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 risk merchants trust Directa24 to effortlessly manage their payment expansion and drive payment conversions. At **Directa24** we are looking for...

**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...

**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...

**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 payments expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

**We are looking for a** **Engineering Manager for Fraud & Risk Products** t**o join our team!** At AstroPay, we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to...

**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...

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 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...

**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 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...

**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...

**HEALTHCARE RISK ADJUSTMENT ANALYST (mid senior)** We believe that for Equality, Diversity, and Inclusion to thrive in the workplace all individuals must feel Safe, Valued, and Respected. And that the only way to accomplish this is if the business model places these priorities first. Which is exactly what we do each day. We are a Female, LGBTQ, and...