Trabajo de fraude en Lima, Lima

Una empresa consolidada en soluciones bancarias está buscando Asesor para el Banco Nacional en Lima, Perú. La posición implica atención al cliente en mesa de fraude, donde se requiere habilidad para bloquear o abrir cuentas y monitorear transacciones. Se ofrecen beneficios como bonos y capacitación. La disponibilidad es de lunes a domingo, y se busca una persona dinámica con buena comunicación y...

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...

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...

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...

¡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...

¡Únete a nuestro equipo y sé parte de AIMO, donde tu trabajo marca la diferencia! En AIMO estamos revolucionando la forma en que la tecnología transforma la logística, las finanzas y la alimentación. Buscamos un Desarrollador Web Fullstack con skill en Inteligencia Artificial, que no sólo domine la ingeniería, sino que inspire, innove y sea parte de una cultura que valora la excelencia técnica,...

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A leading esports data science firm is seeking a Risk Analyst in Lima, Peru to enhance their Risk department. Candidates should possess strong analytical skills and basic Excel knowledge, with a willingness to learn about betting strategies. Responsibilities include analyzing bettor behavior, preventing fraud, and collaborating with trading teams. The position offers competitive salary, hybrid...

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 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 capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of online payment experience, an...

Junior Installed Base / Opportunity Support Specialist This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live,...

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...

Asesor para Banco Nacional con exp. en fraudes, tarjetas, cobrazanas de banca / turno am - capas cortas/ ingreso directo/ 1500+ Por encargo de nuestro importante cliente del rubro bancario, nos encontramos en la búsqueda de personas dinámicas, con actitud de servicio, buena comunicación y capacidad para trabajar en equipo en el puesto de: ATENCIÓN AL CLIENTE- MESA DE FRAUDE- TURNO...

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...

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...