Trabajo Fraude en Ciudad Autónoma de Buenos Aires

We are looking for an analytical and dynamic professional to join our Fraud Investigation team in Accenture Argentina, with proven experience in data management. As the FIT Procurement Strategy Specialist, you will be mainly responsible for designing and performing Recurrent & Ad-Hoc Reporting using different sources & tools. Data Ingestion, Data Monitoring & Completion Request will be under your...

Estamos buscando Analistas de Prevención de Fraude, perfiles SR y SSR- SQL Excluyente- para ser parte de una reconocida Fintech y sumarse a un equipo que trabaja con foco en la detección temprana de operaciones sospechosas, la mitigación de riesgos operativos y el diseño de controles preventivos efectivos. Tu rol será clave para resguardar la integridad de la operación, anticiparte al fraude y...

Una empresa líder en tecnología financiera busca un Head of Product para definir y ejecutar estrategias en productos de fraude y validación de identidad. Con más de 7 años de experiencia, deberás liderar equipos y desarrollar soluciones innovadoras utilizando IA y biometría. Se requiere un conocimiento profundo del mercado de Latam y habilidad en gestión de productos tecnológicos. Esta posición...

A leading technology firm is seeking a detail-oriented Billing Support Associate to manage fraud risks, respond to alerts, and handle disputes. This remote position requires strong communication and problem-solving skills, alongside a background in billing operations or fraud prevention. The successful candidate will embrace a flexible work environment and have the autonomy to thrive in a...

Una empresa de tecnología financiera en Argentina busca un Analista de Prevención de Fraude con 2 a 4 años de experiencia. El candidato ideal deberá tener habilidades en creación y monitoreo de reglas antifraude y un buen manejo de herramientas como VRM y Falcon. Se requiere experiencia en autorización de pagos y contracargos, así como capacidades analíticas en SQL y Excel. Se ofrecen...

A recruitment service is looking for a Fraud Analyst in Argentina. The successful candidate will take full ownership of fraud detection and prevention, leveraging SQL to analyze large datasets. Key responsibilities include designing dynamic fraud risk rules and collaborating with cross-functional teams. Ideal candidates should have proven experience in fraud analysis, strong SQL skills, and a...

A fintech company is seeking a Software Engineer specializing in Fraud and Risk Management. The role involves architecting scalable fraud detection systems and collaborating with multiple teams to enhance compliance and security. Ideal candidates should have over 5 years of experience, proficiency in programming languages like Python, and a strong understanding of fraud concepts. This position...

About the job Hopper Technology Solutions (HTS) Checkout combines market-leading payment services and best-in-class fraud detection to enhance the travel experience for users and drive revenue for partners. Our hosted checkout solution offers global coverage and currency support, a comprehensive suite of payment methods and an industry-leading anti-fraud technology. We are seeking a senior...

A recruiting firm is seeking an E-Commerce Operations Associate for a remote role in LATAM. This position focuses on optimizing payment operations, fraud prevention, and ensuring timely order fulfillment. Ideal candidates have 2-3 years of experience in e-commerce, strong understanding of payment processing, and fluency in English. The role demands high attention to detail and an ability to...

“El mundo es tuyo con Meliá” Descubre un camino sin límites en Meliá, donde las oportunidades de crecimiento y desarrollo son infinitas. Sumérgete en un viaje que te llevará a trabajar en varios países y a formar parte de nuestra extensa familia global. Descubre algunos de los beneficios que ofrecemos: My MeliáRewards: Participa en nuestro programa de fidelidad exclusivo, disfrutando de...

At Veritran the Cyber Resilience function is a multidisciplinary team managing the traditional areas of information security, business continuity, fraud management and organizational resilience. Because of the fast expansion of Veritran geographically, into new industries and our Cloud proposition this is an exciting opportunity to evolve and mature the Cyber Resilience landscape in support of...

Remitee is scaling its cross-border payments platform across key markets in LATAM/USA/EU. We are looking for a Head of Regulatory Affairs (Regional) with strong hands-on experience leading regulatory filings, licensing applications, implementation and ongoing maintenance for payment-related licenses (e.g., MSB, EMI, PSP, money transmission, payment institution frameworks). This is a leadership...

Descripción de la vacante El Head of Product liderará la estrategia y el desarrollo de una cartera de productos de Fraude y Validación de Identidad de vanguardia, gestión de datos, plataformas de fraude, biometría y otras tecnologías emergentes. Este rol se centrará en la creación de soluciones basadas en datos que transformen la seguridad y el cumplimiento en el mercado financiero, telco,...

About Us At Félix, we’re building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing users to send money home as easily as sending a text message. We leverage cutting-edge technology such as AI, blockchain, and stablecoins to make cross-border payments faster, more affordable,...

Descripción del puesto Analista de Prevención de Fraude con experiencia práctica en prevención de fraude transaccional para liderar la estrategia, operación y evolución continua de nuestro modelo de prevención de fraude. Este rol es clave para garantizar la protección de nuestros clientes, optimizar la experiencia de pago y asegurar el cumplimiento de los más altos estándares de...

A leading travel fintech platform is looking for a Senior Backend Software Engineer to join their team in Argentina. You will design, build, and maintain scalable backend systems while collaborating closely with cross-functional teams. Ideal candidates will have at least 4 years of experience and a strong understanding of distributed systems, allowing them to work autonomously in a dynamic...

A growing FinTech company is seeking an Engineering Manager in Argentina to lead the development of their Risk and Fraud Detection Platform. The ideal candidate has over 3 years of experience in building fraud prevention systems, a strong technical background, and prior management experience. This role includes hands-on coding along with team leadership, focusing on high-stakes platform projects....

A fintech company in Argentina is seeking a Data Scientist focused on fraud prevention. You will design models to detect fraudulent behavior, work with large datasets, and collaborate with various teams to integrate solutions. Ideal candidates have a degree in Data Science with 1-2 years of relevant experience, strong Python and SQL skills, and a good understanding of fraud detection...

About Us: Vana is a fintech company founded in 2018, specializing in providing quick and accessible personal loans through a user-friendly Android application. By leveraging non-traditional data sources and machine learning algorithms, Vana offers consumer financing solutions to individuals who may not have access to traditional credit facilities. Vana is committed to addressing the significant...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. Leveraging cutting-edge technology such as AI, blockchain, and stablecoins, we make cross‑border payments faster, more...