Payments & Fraud Analyst

hace 6 meses


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 inroads into the world’s fastest-growing, emerging markets.

By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 800+ teammates from 25+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.

As part of the Payments & Fraud Prevention Tactics team, you will work on deciding the fraud prevention strategy for each industry. The objective will be to optimize the decision of which payments we have to reject and make decisions that continue to improve the user experience, keeping in mind the chargeback and conversion rate targets.

**What will I be doing?**:

- Identifying fraud patterns by continuous data analysis & review of previous fraud. Monitoring current traffic to have an early warning in case of an attack
- Developing rules and implementing them on the respective fraud engine, setting the right threshold to the machine learning models transactional scoring systems, and working together with the data science team to improve prediction accuracy, focusing both on conversion and fraud prevention analysis
- Defining combinations between rules, machine learning models scores and third-party providers data to maximize the conversion and fraud rates objective for each industry
- Analyzing new databases to improve the amount of relevant data provided

**What skills do I need?**:

- Bachelor’s degree in economics, engineering, statistics, or related fields
- Strong Analytical Skills and passion for discovering new patterns and decision making
- Experience manipulating and exploring large databases using data management tools, such as SQL, is desirable
- Have the ability to go into detail without losing the big picture
- Enthusiastic, Proactive, team player & problem solver
- Fluent written and spoken English

**What happens after you apply?**

Also, you can check out our webpage, Linkedin, Instagram, and Youtube for more about dLocal



  • 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 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 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**...


  • 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 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 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, Uruguay Entravision Communications Corporation A tiempo completo

    **JOB DESCRIPTION** **Position**:Billing & Collection Analyst** ***Location/Market: CUSTOM.LOCATIONS** *** **I. OBJECTIVES** Billing & Collection Analyst is the liaison between the vendors, customers and the company. Likewise, collaborates in the execution of different tasks such as filing, invoicing and collection of accounts receivable, administrative...

  • Collections Analyst

    hace 6 meses


    Montevideo, Uruguay Entravision A tiempo completo

    I. OBJECTIVES The Collections Analyst is responsible for ensuring that the company receives all necessary payments from clients. His/ Her duties include monitoring accounts payable statements to identify debts owed to the company, contacting customers or business partners to notify them of overdue payments and documenting debts collected. II....

  • Treasury Analyst

    hace 6 meses


    Montevideo, Uruguay Puma Energy A tiempo completo

    Main Purpose: Puma Energy is seeking an experienced Treasury Analyst with cash management and treasury operations experience. Primary responsibilities will include management of the daily cash process, payments and funding & treasury reporting. Knowledge Skills and Abilities, Key Responsibilities: - Work experience within Treasury required (more than 2...

  • Operations 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 talented **Operations Analyst** to join...

  • Fraud Analyst

    hace 2 semanas


    Montevideo, Uruguay PedidosYa A tiempo completo

    Descripción de la empresa PedidosYa is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock...

  • Fraud Analyst

    hace 2 semanas


    Montevideo, Uruguay PedidosYa A tiempo completo

    Descripción del empleoGarantizar la seguridad de las operaciones de nuestros usuarios.Gestionar la detección de perfiles irregulares y aplicación de reglas para el correcto procesamiento de las transacciones.Detectar, analizar y aportar insights respecto a potenciales desvíos en la performance de los modelos de prevención.Analizar procesos del sector...

  • Treasury Analyst

    hace 8 meses


    Montevideo, Uruguay Trafigura A tiempo completo

    Main Purpose: Responsible for administrating daily Treasury activities such as effecting purchase payments, identifying received funds and daily ad hoc administration work. Knowledge Skills and Abilities, Key Responsibilities: Knowledge and Skills: - Accounting related academic background - Working experience within a banking/finance or accounting role is...


  • Montevideo, Uruguay Thaloz A tiempo completo

    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...

  • Analyst, Payroll

    hace 6 meses


    Montevideo, Uruguay Altisource A tiempo completo

    Company Description At Altisource (NASDAQ: ASPS) we build world-class technologies and services for the mortgage and real estate industry, and are well poised to help revolutionize how homes are bought, sold and managed. In the US, we partner with **7 out of the top 10** mortgage servicers, operate **one of the top three** real estate auction websites, and...


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

    Main Responsibilities:The Senior Payroll Tax Analyst ensures accurate and timely payroll tax reporting and payments for employer taxes, adhering to company policy, generally accepted accounting principles, federal, state, and IRS regulations. This role involves collaborating with 3rd party vendors, such as ADP, to guarantee compliance and timely payments....


  • 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 inroads...


  • 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** INTELLIGENCE ANALYST, RIGHTS...


  • Montevideo, Uruguay Trafigura A tiempo completo

    **Main Purpose**:As an Internal Controls Data Analyst, you will be part of the Internal Controls Team and support the organization assessing and managing company’s risks. You will also participate in the planning, organization and completion of Internal Audit projects to review various internal controls, to ensure reliability of financial data, safeguard...


  • Montevideo, Montevideo, Uruguay Altisource A tiempo completo

    Job DescriptionWe are seeking a highly skilled Accounts Payable Analyst to join our team at Altisource.The AP Team processes a high volume of payments per week, and the Analyst will ensure that each payment complies with both budgetary and compliance policies.Key Responsibilities:Review and approve invoices as per stipulated SLAs.Review and update the Vendor...