Trabajo fraude en Córdoba
We are looking for a proactive Fraud Monitoring Analyst to join our team, focusing on maintaining the security of our technical and commercial processes.This role requires assessing customer claims, identifying suspicious activities, and recommending improvements to protect the company's operations.EPAM is a leading global provider of digital platform engineering and development services. We are...
A leading fraud prevention firm is looking for a Data Scientist to join their remote-first team. In this role, you will help clients tackle evolving fraud challenges by creating data-driven solutions. You should have over 5 years of experience in data science with a solid understanding of machine learning and quantitative modeling. Strong knowledge in Python, R, and SQL is essential for this...
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 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 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...
We connect talented tech professionals in Latin America and Canada with remote career opportunities at innovative startups worldwide. We specialize in finding roles that align with your skills, experience, and career goals. Our personalized approach ensures you're matched with companies that value your contributions and offer opportunities for growth. Whether you're a software engineer, designer,...
Job Overview Perform tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating procedures (SOPs), project requirements and contractual/budgetary guidelines. May also include maintenance activities. Essential Functions • Under general supervision, serve as Single Point of Contact (SPOC) in...
A leading fraud prevention firm in Argentina is looking for a Head of Data Science & POCs. You will lead a team to transform raw data into real-time decisions and drive critical POC projects with enterprise customers. Ideal candidates have over 10 years in fraud analytics and machine learning, plus experience leading technical teams. The position promotes a remote-first culture and offers...
We connect talented tech professionals in Latin America and Canada with remote career opportunities at innovative startups worldwide. We specialize in finding roles that align with your skills, experience, and career goals. Our personalized approach ensures you're matched with companies that value your contributions and offer opportunities for growth. Whether you're a software engineer, designer,...
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...
We are seeking a proactive Junior Fraud Monitoring Analyst to join our team, focusing on monitoring and analyzing fraud cases to ensure the security of our technical and commercial processes.This role involves analyzing customer claims, identifying suspicious activities, and proposing process improvements to safeguard the company’s operations.EPAM is a leading global provider of digital platform...
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....
We connect talented tech professionals in Latin America and Canada with remote career opportunities at innovative startups worldwide. We specialize in finding roles that align with your skills, experience, and career goals. Our personalized approach ensures you're matched with companies that value your contributions and offer opportunities for growth. Whether you're a software engineer, designer,...
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 firm is looking for a Technical Product Manager with over 7 years of product management experience, including 3 years focused on Risk products. The role involves building cutting-edge bot detection systems, collaborating with teams, and ensuring successful product delivery. This company offers a remote-first culture, generous compensation, and various benefits,...
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...