Head of Fraud Prevention

**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 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...

¿Te interesa trabajar con un equipo de profesionales que te apoye y te ayude a conseguir tus objetivos para continuar desarrollándote? ¿Te gustaría sumarte a una compañía global en el rubro cosmético?¡Si tus respuestas son positivas, ¡esta suplencia de Head of Supply Chain puede ser para vos! Para que te sientas cómodo/a en la posición lo ideal...

¡Nos encontramos en la búsqueda de una persona para ocupar el rol de Head of People & Talen t ! La misión del rol es liderar estratégicamente todas las iniciativas relacionadas con capital humano, esto incluye desarrollo, fidelización, reclutamiento y gestión del talento, así como la creación de una cultura organizacional. Asegurar que la empresa...

Descripción **PronoKal Group** **(A Nestlé Health Science Company)** es un proveedor líder de programas de pérdida de peso supervisados por profesionales de la salud en el mercado europeo, con más de 700.000 pacientes tratados exitosamente en más de 14 países, durante más de 20 años. Buscamos talentos ambiciosos y motivados, que realmente puedan...

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 qualified Head Technical Account Manager...

At CodigoDelSur we are a team of 150 talented, smart and passionate people. We develop innovative digital products for international companies, and have been doing so for the past 15 years! We are looking for a marketing and creativity expert to join our growing marketing team. This is a unique opportunity to join one of the most successful companies in...

PronoKal Group (A Nestlé Health Science Company) es un proveedor líder de programas de pérdida de peso supervisados por profesionales de la salud en el mercado europeo, con más de 700.000 pacientes tratados exitosamente en más de 14 países, durante más de 20 años.Buscamos talentos ambiciosos y motivados, que realmente puedan ayudar a escalar...

**Duties**: FMOs are responsible for the management of the financial activities of our diplomatic and consular posts abroad, at our Financial Services Centers, and in Washington, D.C. Typical duties include, but are not limited to, the following: - Serve as Chief Financial Officer at the assigned location and act as funds control and certifying officer for...

Main Purpose: Impala Terminals Group facilitates the global trade of commodities by offering producers and consumers reliable and efficient access to international markets. Through its network of more than 45 strategically located assets and operations in 29 countries, Impala provides critical storage and logistics infrastructure services to energy...

**About Citco**: For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry. **About the Team & Business Line**: For over 75 years...

**Duties**: **Facility Managers** (FMs) are the professional facilities, technical, and operations experts at U.S. diplomatic missions around the world. Assigned to more than 200 worldwide locations, FMs support the Bureau of Overseas Buildings Operations (OBO) in delivering a wide range of building-related services, managing critical building systems, and...

-Trafigura Montevideo, United States Posted 2 hours ago Permanent Competitive **Main Purpose**: This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main...

**Main Purpose**:This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main purpose of the position is to analyse and review of corporate documents that are...

**Main Purpose**:This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main purpose of the position is to analyse and review of corporate documents that are...

Main Purpose: Preparation of Clean Trial Balance for Trafigura entities. Support accounting processes including GL entries, accruals, reconciliations and analyses. Knowledge Skills and Abilities, Key Responsibilities: Knowledge and Skills: - Minimum 2 years of experience in the accounting field, experience in big 4 is preferred - Advanced Excel...

tendersglobal.net JOB DESCRIPTION   OVERVIEW Parent Sector : Field Office Duty Station: Montevideo   Classification of duty station: [[filter12]] Standard Duration of Assignement : [[filter13]] Job Family: Social and Human Sciences Type of contract : Non Staff Duration of contract : From 7 to 11 months Recruitment open to : External...

tendersglobal.net JOB DESCRIPTION   OVERVIEW Parent Sector : Field Office Duty Station: Montevideo   Classification of duty station: [[filter12]] Standard Duration of Assignement : [[filter13]] Job Family: Social and Human Sciences Type of contract : Non Staff Duration of contract : From 7 to 11 months Recruitment open to : External...

tendersglobal.net JOB DESCRIPTION   OVERVIEW Parent Sector : Field Office Duty Station: Montevideo   Classification of duty station: [[filter12]] Standard Duration of Assignement : [[filter13]] Job Family: Social and Human Sciences Type of contract : Non Staff Duration of contract : From 7 to 11 months Recruitment open to : External...

tendersglobal.net JOB DESCRIPTION   OVERVIEW Parent Sector : Field Office Duty Station: Montevideo   Classification of duty station: [[filter12]] Standard Duration of Assignement : [[filter13]] Job Family: Social and Human Sciences Type of contract : Non Staff Duration of contract : From 7 to 11 months Recruitment open to : External...