Merchant and Customer Risk Analyst

and The Company **Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?** J.S. Held is a global consulting firm providing technical, scientific, and financial expertise across all assets and value at risk. Our professionals serve as trusted advisors to organizations...

Spreetail is seeking a Financial Analyst to join its team. The Financial Analyst will be responsible for billing statements, AR aging report and implementing strategies to mitigate credit risk. We expect successful people to drive the results that impact our larger goals. We will hold you accountable to the work you do and the results you drive. **How you...

**Bold** Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia....

**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...

Voost TechDev Solutions estamos en la búsqueda de un Customer Success Analyst. **Responsabilidades** - Desarrollar materiales de ventas (es decir, presentaciones, brochures, videos, estudios de casos, publicaciones de redes sociales, entre otros.); - Identificar clientes potenciales, recopilar datos sobre estos y desarrollar una estrategia y plan de...

**Responsibilities**: - Carry out KYC due diligence reviews in a timely manner to high quality standards - Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence - Establishing good relationships with various departments Compliance, Customer service, Operations - Any general administration...

**About Trafilea** Trafilea is a dynamic and innovative Tech E-commerce Group that operates multiple direct-to-consumer brands in the intimate apparel and beauty sectors, with a focus on using data-driven strategies to scale their businesses. In addition to our products, we have our own online community dedicated to promoting body positivity. As a rapidly...

**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...

The Trust and Safety Analyst will support the Manager of Trust and Safety in monitoring, analyzing, and interpreting regulations, legislation, and compliance requirements. This role is integral to ensuring that our company stays ahead of changes in regulatory frameworks, industry standards, and best practices, thereby protecting the business and our users....

**Who we are and what we do** Deel is a global team that helps businesses hire anyone, anywhere, easily. Deel consists of more than a thousand self-driven individuals spanning over 75 countries. Our unified yet diverse culture keeps us continually learning and innovating the Deel platform and our products for customers. Companies should be able to hire the...