Trabajo Fraude en La Plata

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...

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world‑class investors,...

Overview Intuition Machines uses AI/ML to build enterprise security products. You are probably familiar with our hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid iteration. We apply our research to systems that serve millions of people, with staff distributed around the world. Responsibilities - Develop innovative solutions that deliver on expectations...

Overview Existing good practices; PII handling. Work at DaCodes! We are a firm of experts in high-impact software and digital transformation. For over 10 years, we have created technology- and innovation-focused solutions thanks to our team of +300 talented #DaCoders, including developers, architects, UX/UI designers, PMs, QA testers, and more. Our team collaborates on projects with clients in...

Type of contract: Independent Contractor Work from any corner of the world and be a part of the #remoteworkrevolution!! Overview The Chargeback Specialist will take full ownership of chargeback and dispute management across all payment methods. This role is hands-on and operational, focused on manually handling disputes end-to-end to maximise win rates and minimise revenue loss. You will work...

Buscamos Asesora de Ventas Líder para nuestra tienda ubicada en La Plata. Es excluyente que cuenten con experiencia previa en atención personalizada y liderando equipos. Nos orientamos a personas resolutivas, con actitud de servicio y muy buen manejo de las relaciones interpersonales, orientadas a resultados y apasionadas por la moda. - Experiencia trabajando con asesoramiento personalizado en...

A leading fraud prevention company is seeking a Deal Desk Manager to support their Go to Market teams. This role offers the opportunity to work remotely while managing CPQ systems, collaborating across departments, and ensuring financial deal accuracy. Candidates should have over 5 years of relevant experience, including SaaS contract knowledge and Salesforce expertise. Compensation ranges from...

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...

A leading fraud prevention company is looking for a People Business Partner who values strong culture and performance. In this role, you will support leaders during growth and change, ensuring teams are structured effectively and compliance is upheld. Ideal candidates should have over 7 years of experience in People roles, particularly in high-growth SaaS environments, and be comfortable...

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors,...

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...