6 Fraud Risk Management jobs in Buenos Aires.

Hiring now: Risk Mgr @ Visa, Sr Vendor Risk Analyst @ Assurant, Financial Ops Analyst @ Blockchain, Aml Analyst @ Dolarapp.Explore more at jobswithgpt.com.

🔥 Skills

risk management (2) reporting (2) compliance (2) market insights (1) fraud risk (1) payment system (1) strategic thought-leadership (1) enterprise risk (1) client adoption (1) data security (1)

đź“Ť Locations

Buenos Aires (6)
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Visa

Risk Manager Buenos Aires
Skills & Focus: market insights, fraud risk, risk management, payment system, strategic thought-leadership, enterprise risk, client adoption, data security, collaboration, reporting
Type: Hybrid

Assurant

Sr Vendor Risk Analyst Buenos Aires
Skills & Focus: vendor risk, compliance, risk requirements, data mining, database management, financial analysis, credit checks, risk scoring, analytical skills, reporting
About the Company: Assurant is a leading global business services company that supports, protects, and connects major consumer purchases. A Fortune 500 company with a presence in…
Experience: 4 years of progressive financial analysis, reconciliation and research experience required; 4 years of experience in data mining, database management and reporting.
Type: Full Time

Visa

Consultant, Risk Solution Services Buenos Aires
Skills & Focus: Risk Management, Fraud Trends, Data Analysis, Automation, Consulting Expertise, Client Acceptance, Data Models, Portfolio Updates, Payment Ecosystems, Client ROI
About the Company: Visa is a global payments technology company that facilitates electronic funds transfers worldwide, focusing on enabling merchants, partners, issuers, and acqu…
Type: Hybrid
Benefits: Equal Opportunity Employer, 25% travel required, hybrid work schedule

Blockchain.Com

Financial Operations Analyst Buenos Aires
Skills & Focus: financial operations, cryptocurrency, payments processing, team collaboration, analytical mindset, customer experience, process improvements, attention to detail, fiat movements, operational workflows
About the Company: Blockchain.com is the world's leading software platform for digital assets, offering the largest production blockchain platform in the world. The company share…
Experience: 1-2+ years of operations experience preferred OR a Bachelor's Degree/Advanced Degree
Type: Hybrid
Benefits: Bonus scheme based on company and individual performance; Apple equipment provided by the company; Work from Anywhere P…

Visa

Consultant, Risk Solution Services Buenos Aires
Skills & Focus: risk management, payment processing, fraud trends, strategic relationships, data analytics, automation, client acceptance, communication skills, consulting expertise, payment ecosystems
About the Company: Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual o…
Type: Hybrid

Dolarapp

AML Analyst Buenos Aires
Skills & Focus: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
About the Company: A fast-growing fintech revolutionizing cross-border payments in Latin America.
Experience: Experience in Compliance, AML, or Financial Fraud Investigations
Type: Full-time
Benefits: Competitive salary, Discretionary performance bonus, Paid annual leave, Latest technology to work with, Strong team tha…