fraud risk analyst

¡Únete a Cumplo como nuestro próximo Risk Analyst!En Cumplo, buscamos personas que quieran marcar la diferencia. Personas que no solo busquen un trabajo, sino que quieran aportar al crecimiento de miles de pymes y transformar realidades. Queremos impactar. Soñamos con un mundo en el que todas las empresas accedan a los recursos que necesitan para crecer...

Sezzle is seeking a Fraud Operations Intern to join our Shopper Risk Operations team. You will monitor real-time transactions, investigate suspicious activity, and support improvements to fraud prevention through data analysis and collaboration with analysts, data scientists and engineers.This paid internship offers hands-on experience in a fast-paced...

¡Buscamos a nuestro/a próximo/a Junior Risk Analyst en Plinco! En Plinco seguimos creciendo y buscando talento apasionado por el análisis, la seguridad transaccional y la prevención del fraude. Si tienes mentalidad analítica, atención al detalle y quieres desarrollarte en un entorno dinámico, ¡esta oportunidad es para ti! Objetivo del Cargo Serás...

Buscamos un/a Analista Senior de Riesgo y Compliance para AgendaPro Payments. AgendaPro es la plataforma líder en LATAM para gestionar agenda, pagos y crecimiento en negocios de belleza, salud y bienestar, con más de 12 años creciendo y respaldo de Y Combinator y una Serie B de US$35M. Nuestro negocio de pagos (Payments) crece fuerte: pagos online, links...

Risk & Compliance Analyst Descripción 🚀 Buscamos un/a Analista Senior de Riesgo y Compliance para AgendaPro Payments. AgendaPro es la plataforma líder en LATAM para gestionar agenda, pagos y crecimiento en negocios de belleza, salud y bienestar, con más de 12 años creciendo y respaldo de Y Combinator y una Serie B de US$35M. Nuestro negocio de...

Our brand and product positioning is something that differentiates us from the rest of the market, which is why we invest a lot in creating quality products that our SMEs respect and value.We take the time to think outside the box and come back with innovative proposals. We are here to change the industry!What are we searching for?We are looking for our next...

Sezzle seeks a Fraud Operations Intern to monitor transactions, review flagged activity, and help refine fraud detection with policy-guided investigations. You’ll analyze patterns, collaborate with cross-functional teams, and stay current on fraud prevention techniques.This paid internship is designed for ambitious individuals looking to grow in a...

SAP's Office of Ethics and Compliance, based in Santiago, Chile, seeks a recent Law graduate to join the team. You will investigate and validate compliance standing of SAP's business partners, analyzing SAP data with external repositories to detect red flags and documenting findings for leadership review.The role emphasizes meticulous documentation, precise...

Sezzle seeks a Fraud Operations Intern to monitor transactions, review flagged activity, and help refine fraud detection with policy-guided investigations. You’ll analyze patterns, collaborate with cross-functional teams, and stay current on fraud prevention techniques.This paid internship is designed for ambitious individuals looking to grow in a...

IT HUNTER INTERNATIONAL está buscando un/a Vulnerability Analyst para unirse a su equipo de Seguridad de la Información en Santiago, Chile. Esta posición es clave para identificar y gestionar vulnerabilidades, mejorando la postura de ciberseguridad de la organización.El candidato ideal tendrá experiencia en la ejecución de escaneos de seguridad,...

SAP seeks a recent Law graduate for the Next Gen Graduate – Compliance Analyst role in Santiago, Chile. You will join the Office of Ethics and Compliance and work with the global team to assess partner compliance, document findings, and support leadership with risk assessments.The role emphasizes meticulous documentation, rigorous investigations, and clear...

Thermo Fisher Scientific in Chile is seeking a Sr CM Analyst II Trial Data Analytics Specialist to drive operational excellence in clinical trials. You will identify issues and trends in patient data, perform risk assessments, and collaborate with cross-functional teams to develop findings and action plans.The role demands strong communication, leadership,...

Our brand and product positioning is something that differentiates us from the rest of the market, which is why we invest a lot in creating quality products that our SMEs respect and value.We take the time to think outside the box and come back with innovative proposals. We are here to change the industry!What are we searching for?We are looking for our next...

Thermo Fisher Scientific in Chile is seeking a Sr CM Analyst II Trial Data Analytics Specialist to drive operational excellence in clinical trials. You will identify issues and trends in patient data, perform risk assessments, and collaborate with cross-functional teams to develop findings and action plans.The role demands strong communication, leadership,...

Tailor Servicios is seeking a Credit Risk Associate to analyze and assess credit risk for the corporate banking portfolio. You will contribute to second-line oversight through due diligence, exposure monitoring, and regulatory reporting, while supporting the implementation of the Comprehensive Risk Management framework.The role requires strong financial...

Acerca de Sezzle Con la misión de empoderar financieramente a la próxima generación, Sezzle está revolucionando la experiencia de compra más allá de los pagos, combinando tecnología de vanguardia con planes de pago a cuotas sin intereses que hacen que comprar sea más inteligente y accesible. No solo estamos transformando los pagos; estamos...

About Sezzle:With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

BioCatch in Santiago, Chile, seeks an Associate Threat Analyst to strengthen clients’ fraud defenses through expert analytics, rule design, and strategic advisory. You’ll work in a consultancy-style role within a globally distributed Threat Analyst network, collaborating with Data Science and customer teams.You will analyze threats such as account...

Plinco busca un/a Junior Risk Analyst para apoyar la identificación, prevención y mitigación de riesgos y fraude en operaciones. Monitorearás usuarios, transacciones y retiros, y validarás KYC/AML para asegurar cumplimiento de políticas de la Gerencia de Riesgo.Trabajarás de forma cercana con Payments, Customer Service, Finanzas, Producto, Tecnología...