Payments & Fraud Analyst

hace 6 meses


En remoto, España 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



  • En remoto, España 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...


  • En remoto, España Engineers Sourcing A tiempo completo

    **WHAT AWAITS YOU** Are you an expert in the world of **banking payments** and have a passion for functional analysis? If yes, this could be an amazing opportunity for you! We are looking for a **Functional Analyst** with a solid understanding of banking processes and a specialization in the payments industry. - Conduct in-depth analyzes of business...


  • En remoto, España Alvarez and Marsal A tiempo completo

    **Description** **Alvarez & Marsal** (“A&M”) is a global consulting firm with more than $2+ billion in revenues, c.8,500+ staff and over 75 offices worldwide. We offer a broad range of professional services including Restructuring, Transaction Advisory, Performance Improvement, Corporate Transformation, Financial Institutions Advisory, Tax, Valuations,...


  • En remoto, España Nuvei A tiempo completo

    Desired Location: Spain 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) is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading...


  • En remoto, España Nuvei A tiempo completo

    **Desired Location: Spain** **Remote** 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) is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology...


  • En remoto, España leadtech A tiempo completo

    **Description**: We’re looking for an **Account Manager Coordinator** who is passionate about their work, adapts easily, and shares our company values! **A little bit about us**: Leadtech has been fostering and developing innovative digital businesses across several industries since 2009. It has since then expanded to a team of over 500 committed...


  • En remoto, España Finom A tiempo completo

    **About Finom** Finom is a European tech startup headquartered in Amsterdam. We are dedicated to developing an all-in-one financial solution tailored for entrepreneurs that integrates banking functions, accounting, financial management, and invoicing into a mobile-first platform. Over the past two years, we've achieved exponential growth, secured...

  • Sr Account Manager

    hace 6 meses


    En remoto, España Directa24 A tiempo completo

    **Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking** **for a **Senior Account Manager** with...