Trabajo de fraude

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...

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 are looking for an analytical and dynamic professional to join our Fraud Investigation team in Accenture Argentina, with proven experience in data management. As the FIT Procurement Strategy Specialist, you will be mainly responsible for designing and performing Recurrent & Ad-Hoc Reporting using different sources & tools. Data Ingestion, Data Monitoring & Completion Request will be under your...

Una empresa líder en tecnología financiera busca un Head of Product para definir y ejecutar estrategias en productos de fraude y validación de identidad. Con más de 7 años de experiencia, deberás liderar equipos y desarrollar soluciones innovadoras utilizando IA y biometría. Se requiere un conocimiento profundo del mercado de Latam y habilidad en gestión de productos tecnológicos. Esta posición...

Una plataforma financiera líder busca un Director de Riesgos con más de 10 años de experiencia en el sector bancario. El rol involucra definir la gestión de riesgos y asegurar el cumplimiento regulatorio. El candidato ideal posee habilidades de liderazgo, análisis de datos y experiencia con reguladores. Se ofrece un ambiente laboral flexible y beneficios competitivos para fomentar el balance...

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...

Collect, review and research evidence/documents to analyze the overall fact pattern of claim. • Conduct deep, objective, fair, impartial and timely investigations into allegations of fraud or abuse committed by internal employees against our company identify the beginning of the behavior that leads to such a pattern and people involved. • Perform analysis on fraud investigations to identify...

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...

Descripción de la vacante El Head of Product liderará la estrategia y el desarrollo de una cartera de productos de Fraude y Validación de Identidad de vanguardia, gestión de datos, plataformas de fraude, biometría y otras tecnologías emergentes. Este rol se centrará en la creación de soluciones basadas en datos que transformen la seguridad y el cumplimiento en el mercado financiero, telco,...

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 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...

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...

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...

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...

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...

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...

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...

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...

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...

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...