Operational Fraud Analyst

Importante Institución bancaria, requiere contratar Business Analyst, con al menos 2 años de experiência en el cargo. Scrum Evaluación de riesgos de fraude en procesos de negocio Uso avanzado de herramientas de análisis de datos Implementación de herramientas de detección y control de fraude **Publicada**: Hoy Banca Apto para personas en...

**About the Role** *** We are looking for a Risk and Identity Ops Analyst - LatAm who will be assessing, managing, and minimizing fraud within the Payments Risk & Identity (PR&I) LatAm Operations team. This role is a unique opportunity to help expand our dedication to OCS (Operational Cost Structure) by investigating, mitigating, and supervising fraud...

Somos Kibernum, una comunidad internacional de profesionales IT de origen Chilena con presencia en EEUU y Colombia. De cara a generar tecnología que le sirva al mundo, proveemos y desarrollamos en nuestros clientes capacidades flexibles para su evolución digital de manera ágil, colaborativa y sostenible con su negocio. Equipos Ágiles" está buscando a...

**ONB and Fraud Prevention Analytics Engineer JD** **About SumUp**: The everyday hero: Small business owners are at the heart of all we do, so we create powerful, easy-to-use financial solutions to help them run their businesses with a founder's mentality and a 'team-first' attitude. We have diverse teams across Europe, South America and the United States...

Senior Operational Technology (OT) Data AnalystBe Part of a Growing TeamWork with leaders in your fieldSenior Operational Technology (OT) Data AnalystCopper FSS: Information SystemsGlobal: Santiago OfficeGlencore is one of the world's largest and most diversified natural resource companies, as well as a leading producer and marketer of over 60 essential...

As a key account manager at Feedzai, you will play a critical role in driving business growth and developing strategic relationships with Tier 1 banks in the region. This is an excellent opportunity to work with a leading RiskOps platform provider and shape the future of financial risk management.The ideal candidate will have extensive experience in selling...

Job DescriptionWe are seeking a highly motivated hands-on data driven Operations Manager with extensive Business Intelligence (BI) Analyst experience to oversee operational efficiency, provide actionable insights, and support strategic decision-making.This hybrid role requires a strong background in business intelligence to streamline processes, enhance...

**Job description - Support Analyst** En Cabify creemos que una nueva forma de movilidad urbana es posible. Un ecosistema que permita tener menos coches privados en las calles, vehículos más sostenibles y rutas más eficientes. Ciudades en las que sus calles estén pensadas por y para las personas, y no para los coches. Productos y servicios que,...

Copper FSS: Information Systems Global: Santiago Office Glencore is one of the world's largest and most diversified natural resource companies, as well as a leading producer and marketer of over 60 essential commodities for daily life. Through a global network of assets, customers, and suppliers, we produce, process, recycle, source, market, and...

**About the Role** Join our Global Catalog Operations team as a Senior Catalog Data Analyst! In this role, you will lead projects and conduct analyses to enhance our catalog experience across all regions. You'll work in areas like assortment, pricing, promotions, content, availability, and search. Along with your global focus, you'll play a key role in...

**About the Role*** Join our Global Catalog Ops team as a Catalog Global Sr Analyst, where your primary goal and responsibility will be leading projects and conducting analyses to drive improvement in our catalog experience across all regions. Your role will span various domains, including assortment, pricing, promotions, content, availability, and search....

Cornershop by Uber es una app de servicio de entrega a domicilio que te da tiempo libre, ya que tus pedidos de supermercados y tiendas especializadas se entregan directamente en tu puerta. Somos una empresa de rápido crecimiento que opera en Chile, Brasil, Perú, Colombia, México, Costa Rica, Estados Unidos y Canadá, y desde nuestra adquisición por Uber,...

**About the role** The Business Analyst is responsible for commercial analysis of products for pricing of the client (in automotive area) spare parts. **Working Scheme**: Face-to-face. (Santiago) **Responsibilities**: - Commercial analysis of the products for the establishment of prices in accordance with the established policies and strategies. - Survey...

Launchpad, a people-first technology company, is a leader in North America´s rapidly growing tech sector. Through two solutions, Launchpad supports its clients with digital transformation: - PaasportTM, our iPaaS solution, streamlines software integration and automates workflows. - Nearshore Staff Augmentation, our managed IT staffing service, connects top...

**BAT is evolving at pace - truly like no other organization.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **WE ARE LOOKING FOR A MARKETING BUSINESS ANALYST** **SENIORITY LEVEL**:Non-Management **FUNCTION**:Information Data Technology...

About us At Recorrido, we are the largest OTA for ground travel in Chile But that's just the beginning—we are expanding across LATAM and have revolutionized intercity bus travel, positively impacting millions of people every month. Exciting news: We've merged with Busbud (), a global leader in ground travel bookings with access to intercity bus and...

Press continue to see content specific to your location. United States Accounting Analyst (Argentina Market) Remote CLP 20,000,000 - 40,000,000 Be among the first applicants. 6 days ago About us At Recorrido, we are the largest OTA for ground travel in Chile But that's just the beginning—we are expanding across LATAM and have revolutionized...

JOB REQUISITION Compliance Analyst I - LOCATION SAN RAMON- Robert Half is seeking a Compliance Analyst I to join the Strategic Accounts (SA) Compliance team. The team is responsible for designing, implementing, and conducting SA compliance audit processes within the SA department. The Compliance Analyst identifies, researches, reconciles, and/or reports...

About us: At Recorrido, we are proud because we are the largest OTA for ground travel in Chile! That's not all: We are expanding in LATAM and have revolutionized the intercity bus industry, making a real positive impact on the lives of millions of people who travel by bus every month. Exciting update: we’ve merged with Busbud , a global leader in...

About us: At Recorrido, we are proud because we are the largest OTA for ground travel in Chile That's not all: We are expanding in LATAM and have revolutionized the intercity bus industry, making a real positive impact on the lives of millions of people who travel by bus every month. Exciting update: we've merged with Busbud , a global leader in ground...