Payments & Fraud Analyst

hace 2 semanas


Bogota, Colombia dLocal A tiempo completo

**Why you should join dLocal?**

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets.

By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 800+ teammates from 25+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.

As part of the Payments & Fraud Prevention Tactics team, you will work on deciding the fraud prevention strategy for each industry. The objective will be to optimize the decision of which payments we have to reject and make decisions that continue to improve the user experience, keeping in mind the chargeback and conversion rate targets.

**What will I be doing?**:

- Identifying fraud patterns by continuous data analysis & review of previous fraud. Monitoring current traffic to have an early warning in case of an attack
- Developing rules and implementing them on the respective fraud engine, setting the right threshold to the machine learning models transactional scoring systems, and working together with the data science team to improve prediction accuracy, focusing both on conversion and fraud prevention analysis
- Defining combinations between rules, machine learning models scores and third-party providers data to maximize the conversion and fraud rates objective for each industry
- Analyzing new databases to improve the amount of relevant data provided

**What skills do I need?**:

- Bachelor’s degree in economics, engineering, statistics, or related fields
- Strong Analytical Skills and passion for discovering new patterns and decision making
- Experience manipulating and exploring large databases using data management tools, such as SQL, is desirable
- Have the ability to go into detail without losing the big picture
- Enthusiastic, Proactive, team player & problem solver
- Fluent written and spoken English

**What happens after you apply?**

Also, you can check out our webpage, Linkedin, Instagram, and Youtube for more about dLocal


  • Fraud Analyst

    hace 1 semana


    Bogota, Colombia Pay Retailers A tiempo completo

    PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments....


  • Bogota, Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

  • Fraud Prevention Analyst

    hace 1 semana


    Bogota, Colombia Rappi A tiempo completo

    ¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...

  • Manager Risk Management

    hace 3 semanas


    Bogota, Colombia adidas A tiempo completo

    Purpose & Overall Relevance for the Organisation: As a Manager for Fraud Risk Management you will be responsible for the end to end execution of Global Fraud Risk Management initiatives. The key focus of this role will be to drive Digital Business growth by developing and influencing implementation of new best in class anti-fraud initiatives, including...


  • Bogota, Colombia dLocal A tiempo completo

    **Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...


  • Bogota, Colombia Addi A tiempo completo

    **Sobre ADDI** Somos una empresa de tecnología que trabaja para transformar el crédito y la banca en América Latina comenzando con el financiamiento en el punto de venta. Nuestro objetivo es crear servicios financieros justos, simples y asequibles que empoderen a nuestros clientes, tratándolos con dignidad y generando libertad financiera. Empezamos en...

  • Facilities Analyst

    hace 2 semanas


    Bogota, Colombia IntouchCX A tiempo completo

    About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

  • Reconciliation Analyst

    hace 4 semanas


    Bogota, Colombia Nuvei A tiempo completo

    **Reconciliation Analyst** Bogotá The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. **WE ARE NUVEI. **Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology...

  • Tech Support Analyst

    hace 1 semana


    Bogota, Colombia Pay Retailers A tiempo completo

    PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments....

  • Payments Operations

    hace 4 días


    Bogota, Colombia JPMorgan Chase Bank, N.A. A tiempo completo

    Short Description: Join our team as a Payments Operations Associate, responsible for transaction processing and innovation. Posting Description: You'll play a vital role in our team as a Payments Operations Associate. As part of the role, you will oversee the processing of transactions and contribute to the implementation of new products and innovations....

  • Payments Analyst

    hace 6 días


    Bogota, Colombia Rappi A tiempo completo

    ¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...

  • Support Analyst 1

    hace 1 semana


    Bogota, Colombia Nuvei A tiempo completo

    **Support Analyst 1** Bogotá The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. **WE ARE NUVEI. **Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows...

  • Analyst Scheme Finance

    hace 3 días


    Bogota, Colombia Nuvei A tiempo completo

    Analyst Scheme Finance **_ Hybrid_** The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. **WE ARE NUVEI. **Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology...

  • Atr Full Analyst

    hace 1 semana


    Bogota, Colombia Kenvue A tiempo completo

    **ATR FULL ANALYST**-2307004764W Description **ATR Analyst** Kenvue está en búsqueda de un/una **ATR Analyst**. Esta posición reporta a **A2R **y está ubicada en Bogotá - Colombia. **¿Quiénes somos?** En Kenvue, parte de la familia de empresas de Johnson & Johnson (Kenvue), creemos en el poder extraordinario del cuidado diario. Impulsadas por la...

  • Reconciliation Analyst

    hace 4 semanas


    Bogota, Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

  • Junior Treasury Analyst

    hace 4 semanas


    Bogota, Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

  • #515 Business Analyst

    hace 4 semanas


    Bogota, Colombia The Bridge Social A tiempo completo

    **Descripción**: **Somos The Bridge** The Bridge es la red de profesionales digitales más grande de LATAM con más de 230 mil rockstars. Startups, scale-ups, grandes empresas y consultorías de todo el mundo trabajan con nosotros para conseguir los proyectos más desafiantes e impactantes. ¿Estás listo para participar en el desafío? **La...


  • Bogota, Colombia Nuvei A tiempo completo

    **Support analyst, Level II** - Bogota, Colombia_ - Hybrid_ The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. **WE ARE NUVEI. **Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible...

  • Senior Acquiring Analyst

    hace 4 semanas


    Bogota, Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...


  • Bogota, Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...