fraud risk analyst

AudienceView is seeking a Payment & Fraud Prevention Specialist in Chile. You will lead onboarding for AV Pay and fraud tools, support clients, and resolve payment issues.You’ll analyze transactions, detect fraud patterns, and collaborate with product and engineering to improve workflows and outcomes. The role emphasizes cross-functional collaboration,...

Liberty Mutual Surety has an excellent opportunity for a Risk Analyst based in Santiago, Chile. As a business unit of Liberty Mutual Insurance, Liberty Mutual Surety is the world’s largest global surety provider, including in the United States. Through fronting relationships and Liberty-owned subsidiaries, we conduct business worldwide and provide bonds in...

¡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...

DescriptionRia Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over...

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...

Buscamos Risk Analytics Analyst, quien tendrá un rol clave en el análisis y desarrollo de estrategias de riesgo crediticio que apoyen la gestión de cartera y la toma de decisiones del negocio.¿Cuál será tu principal desafío?Criar, analizar y realizar seguimiento a estrategias de riesgo crediticio, utilizando datos, modelos y activos analíticos para...

The salary range for this role is $2.900 - 3.750  per month (Gross in USD)   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...

Evalueserve is seeking a Senior Python Developer to join our Risk & Quant Solutions team in Chile. You will support development, testing and implementation of Python applications for market risk analysis and reporting, collaborating with a global team for major financial clients.The role emphasizes data pipelines, risk models (e.g., VaR), ETL processes, and...

DescriptionRia Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over...

Confidencial busca un Analista de Risk Analytics para impulsar el análisis y desarrollo de estrategias de riesgo crediticio que apoyen la gestión de cartera y la toma de decisiones del negocio.El rol implica crear y monitorizar estrategias a partir de datos y modelos, identificar tendencias y riesgos, y proponer ajustes a políticas y criterios de...

Liberty Specialty Markets is seeking a Risk Analyst to contribute to risk management methodologies, identify and monitor risk exposures, and prepare reports for the Board and regulators. The role supports model development, control processes, and documentation related to risk management.You will also work on data analysis, AI-driven automation, and...

Actuar como contraparte e integrador clave para los Canales Digitales Pyme frente a las áreas de Fraude, Ciberseguridad, Prevención de Lavado de Activos (AML) y Riesgo No Financiero. Su propósito principal es velar por una correcta conjunción entre estos items y la experiecia cliente, evitando fricciones. Deberá orquestar e integrar de forma efectiva...

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,...

Internal Control & Risk Analyst Descripción 🚀 Buscamos un/a Analista Senior de Control Interno y Riesgos para sumarse a AgendaPro. AgendaPro es la plataforma líder en LATAM para gestionar agenda, pagos y crecimiento en negocios de salud, belleza y deporte, con un software de gestión todo-en-uno y soluciones POS, +20.000 clientes en LATAM y Europa y...

Liberty Specialty Markets is seeking a Risk Analyst to contribute to risk management methodologies, identify and monitor risk exposures, and prepare reports for the Board and regulators. The role supports model development, control processes, and documentation related to risk management.You will also work on data analysis, AI-driven automation, and...

Liberty Mutual Surety in Santiago, Chile, seeks a Risk Analyst to help implement risk management methodologies, identify and monitor risks, and prepare reports for senior management and regulators. You will support policy documentation and the development of models for risk analysis and solvency calculations.The role emphasizes the use of analytics and AI...

Business Analyst de Riesgo Digital y Fraude (Código s2488) Fecha de publicación Modalidad * Programado con 3 días remotos semanales * Modalidad de trabajo que actualmente tiene este cargo, la cuál está sujeta a definiciones del negocio y la naturaleza de las funciones, cualquier cambio a la modalidad de trabajo se informará oportunamente. Misión del...

Stefanini Latam busca un Analista Funcional orientado a proyectos de TI para el segmento Banca Empresa. El titular levantará y traducirá necesidades del negocio en requerimientos funcionales claros para equipos de tecnología.El rol requiere conocimiento de productos financieros, procesos bancarios y aspectos regulatorios y de riesgo. Se trabajará con...

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...

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...