Trabajo de fraude en Lima

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...

Join to apply for the Especialista de Proyectos de Fraudes role at Banco Falabella Perú Somos más de 90 mil personas que cada día trabajamos por el firme Propósito - Simplificar y Disfrutar más la Vida. Estamos presentes en 9 países y compuestos por grandes marcas posicionadas de diversas industrias. Falabella Retail, Sodimac, Banco Falabella, Tottus, Mallplaza, Falabella.com. Cada una de éstas...

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry‑leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of online payment experience, an annualized...

Overview Estamos contigo desde hace más de 90 años, contribuyendo al desarrollo de una sociedad más sostenible, segura y solidaria. Ponemos todo nuestro conocimiento, experiencia, innovación y capacidad para cumplir nuestro propósito: cuidar lo que te importa. Para lograrlo, nos encontramos en búsqueda de personas talentosas, comprometidas e innovadoras como tú, que se sumen a la gran familia...

¡Estamos buscando un Jefe de Operaciones para KasNet! En KasNet, seguimos creciendo y queremos sumar a nuestro equipo a una persona clave que lidere y construya el área de Operaciones, con una mirada estratégica, criterio sólido y fuerte capacidad de ejecución en entornos de alto volumen transaccional. Funciones Principales - Liderar la operación diaria, asegurando la correcta atención y...

Join to apply for the Data Analyst role at Platform ScienceJoin to apply for the Data Analyst role at Platform ScienceGet AI-powered advice on this job and more exclusive features.Who We AreAt Platform Science, we’re working to connect everything that moves.Who We AreAt Platform Science, we’re working to connect everything that moves.Founded in 2015, we are an open IoT platform that partners with...

Ubicación: Lima - Perú (San Isidro - Chorrillos - vähän La Molina)🧠 ¿Qué harás en este rol?Buscamos un perfil funcional con conocimiento profundo en medios de pago (emisores), especialmente enfocado en autorizaciones de tarjetas de crédito y débito, para trabajar dentro de un equipo regional que lidera diagnósticos, análisis y planes de mejora táctica.Este rol no requiere codificación, pero sí...

Join to apply for the Special Agent: STEM-Engineering Background role at Federal Bureau of Investigation (FBI)1 day ago Be among the first 25 applicantsJoin to apply for the Special Agent: STEM-Engineering Background role at Federal Bureau of Investigation (FBI)Get AI-powered advice on this job and more exclusive features.Federal Bureau of Investigation (FBI) provided pay rangeThis range is...

About PayJoy PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and credit cards, customers gain access to a modern quality of life. PayJoy’s credit...

Compliance Analyst (LatAm) page is loaded## Compliance Analyst (LatAm)locations: Limatime type: Full timeposted on: Posted Yesterdayjob requisition id: JR102379Job Title:Compliance Analyst (LatAm)Contract Type:Permanent**Time Type:Full timeJob Description:**Compliance Analyst (LatAm) - Lima, PerúOverview of Role:The Compliance Analyst will support the Anti-Bribery & Corruption ("ABC") and...

At MonetizeMore, we’re all about using data to transform how the advertising industry tackles IVT (Invalid Traffic) and fraud prevention. Our products deliver real impact—and we need top-tier talent to help sell this premium AI product to better protect ad monetized publishers and ad tech vendors. For 15 years, we’ve been driven by a team of 100+ talented professionals across the globe. As a...

ID de la solicitud: 243363 Gracias por tu interés en ser parte de Scotiabank Perú, apreciamos tu postulación. Estamos en la búsqueda de personas con talento que quieran crecer y lograr los objetivos de nuestra organización. ¡Te deseamos mucho éxito dentro de este proceso! Analista Senior de Funcionalidades de Franquicias y Autorizaciones -Business Line: Products & Digital Solutions -Unit:...

ABOUT PAYSAFE Paysafe es una plataforma de pagos líder con una amplia trayectoria al servicio de comercios y consumidores en el sector del entretenimiento a nivel mundial. Su principal objetivo es facilitar la conexión y las transacciones fluidas entre empresas y consumidores mediante capacidades líderes en el sector para el procesamiento de pagos, monederos digitales y soluciones de efectivo en...

As a Customer Support Team. Lead, you will be responsible for driving team performance, managing behavioral and coaching needs, and ensuring team member support. This role plays a key part in shaping performance metrics, KPIs, standards, policies, procedures, and the supporting technologies to ensure optimal outcomes. Additionally, it contributes significantly to our success in the market by...

About PayJoy PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and credit cards, customers gain access to a modern quality of life. PayJoy’s credit...

OverviewSpecial Agent: Military/ Law Enforcement Expertise – FBI. 5 days ago Be among the first 25 applicants. Join to apply for the Special Agent: Military/ Law Enforcement Expertise role at Federal Bureau of Investigation (FBI).SalaryBase pay range: $99,461.00/yr - $128,329.00/yr.Salary level for this position: $99,461.00–$128,329.00. Salary is commensurate with base, locality, and availability...

A global blockchain ecosystem is seeking a detail-oriented Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join their Risk Management team in Lima, Peru. This role involves preventing fraudulent activities, ensuring compliance with KYC regulations, and protecting user assets. Candidates should have 3+ years of relevant experience and strong analytical skills, preferably within...

Select how often (in days) to receive an alert: Location: Hybrid (Work from home + 3 days per week at our office) About Paysafe Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading...

A leading global blockchain ecosystem is offering the Binance Accelerator Program for current university students and recent graduates. This program provides immersive experience in backend development and collaboration on risk-related projects. Responsibilities include developing services in Java, optimizing system performance, and collaborating closely with various teams. Candidates should have...

About PayJoy PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and credit cards, customers gain access to a modern quality of life. PayJoy’s credit...