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Ofertas de empleo Risk and Fraud Analyst en Argentina

20 empleos

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  • Fraud Prevention Analyst: Rules & Risk In Fintech (San Justo)

    Vana

    • Argentina
    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 …
    • Hace 1 día
  • Risk, Payments & Fraud Analyst (Buenos Aires)

    BetWarrior

    • Buenos Aires
    **JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? We are here to create exceptional online entertainment experiences, offering our clients th…
    • Hace 14 horas
  • Risk, Payments & Fraud Analyst (Buenos Aires)

    BetWarrior

    • Buenos Aires
    **JOIN OUR TEAM!** At BetWarrior, we’re building a smarter, more personal, and more fun betting experience Our purpose is simple: to create exceptional online entertainment, gi…
    • Hace 1 día
  • Fraud Monitoring Analyst (Córdoba)

    EPAM Systems

    • Argentina
    We are seeking a detail-oriented and proactive **Fraud Monitoring Analyst** to join our team. EPAM is a leading global provider of digital platform engineering and development se…
    • Hace 1 día
  • Risk Analyst for I-Gaming (shift 3pm-12 am) (Buenos Aires)

    Betsson Group

    • Buenos Aires
    As a\nRisk Analyst\n, you will proactively identify and counteract fraudulent behaviors—including bonus abuse, chargeback patterns, affiliate fraud, and AML/CFT risks—through data-…
    • Hace 1 día
  • Back Office Analyst - Argentina (Buenos Aires)

    SkillOnNet

    • Buenos Aires
    Company Description We are SkillOnNet leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also rein…
    • Hace 14 horas
  • Back Office Analyst - Argentina (Buenos Aires)

    SkillOnNet

    • Buenos Aires
    Company Description We are SkillOnNet leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also rein…
    • Hace 14 horas
  • Kyc Analyst (Buenos Aires)

    Binance

    • Buenos Aires
    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million peopl…
    • Hace 14 horas
  • Senior Analyst- RevOps (Buenos Aires)

    AppsFlyer

    • Buenos Aires
    AppsFlyer helps brands make good choices for their business and their customers with its advanced measurement, data analytics, deep linking, engagement, fraud protection, data clea…
    • Hace 1 día
  • Senior Analyst, RevOps (Buenos Aires)

    AppsFlyer

    • Buenos Aires
    AppsFlyer helps brands make good choices for their business and their customers with its advanced measurement, data analytics, deep linking, engagement, fraud protection, data clea…
    • Hace 1 día
  • Technical Security Analyst (Buenos Aires)

    JPMorgan Chase

    • Buenos Aires
    **JOB DESCRIPTION** Description** Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and…
    • Hace 1 día
  • Sr. Credit Analyst - ELS (San Salvador)

    Blackhawk Network

    • Argentina
    Overview\nThe Credit Analyst will be responsible for financial risk mitigation in our shared services organization under the direction of the Credit Manager. A core focus of this r…
    • Hace 1 día
  • Compliance Analyst (San Salvador)

    Athena Bitcoin

    • Argentina
    Athena Bitcoin offers convenient and secure Bitcoin ATM services across multiple locations. Our mission is to provide easy access to cryptocurrency, enabling financial freedom and …
    • Hace 1 día
  • KYC Analyst - Latam Quality Control

    JPMorgan Chase

    • Buenos Aires
    Job Category: Client Data Job Description: As a KYC Analyst - Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business…
    • Hace 16 días
  • KYC Analyst - Latam Quality Control

    JPMorgan Chase

    • Buenos Aires
    Job Category: Client Data Job Description: As a KYC Analyst - Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business…
    • Hace 16 días
  • Payment Lifecycle Analyst

    JPMorgan Chase

    • Buenos Aires
    Job Category: Payments Lifecycle Job Description: Are you ready to make an impact in the world of digital payments? Join our team where your analytical prowess and problem-solv…
    • Hace 1 mes
  • Senior Analyst- RevOps

    AppsFlyer

    • Buenos Aires
    AppsFlyer helps brands make good choices for their business and their customers with its advanced measurement, data analytics, deep linking, engagement, fraud protection, data clea…
    • Hace 2 meses
  • Treasury Manager - Remote

    World Business Lenders

    • Argentina
    About World Business Lenders ( World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of …
    • Hace 3 días
    • Postúlese fácilmente
  • Credit Manager - ELS (San Salvador)

    Blackhawk Network

    • Argentina
    Overview\nThe Credit Manager will be responsible for financial risk mitigation in our shared services organization under the direction of the Director of Global Credit. A primary f…
    • Hace 1 día
  • Sr Compliance AI Specialist (San Salvador)

    Ria Money Transfer

    • Argentina
    - *Description** \nRia Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable…
    • Hace 1 día

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  • Senior Analyst
  • Back Office Analyst
  • Quality Control Analyst
  • Risk Analyst Gaming
  • Risk Fraud & Payment Analyst
  • Compliance Analyst
  • Compliance Specialist
  • Credit Analyst
  • Credit Manager
  • Fraud Analyst

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  • Argentina
  • Buenos Aires

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    Provincia de Entre Ríos

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    Argentina

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    Argentina

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