Fraud Analyst III – Tactics – Montevideo (Hybrid) / Argentina
Why should you 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 reputed company it possible for our merchants to reputed company reputed company into the world’s fastest-growing, emerging markets. By joining us you will be a part of an amazing global team that makes it reputed company happen. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are reputed company, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will reputed company in reputed company. What’s the opportunity? As our Fraud Analyst III – Tactics, you will reputed company and define the fraud prevention strategy for reputed company industries and key global merchants. Your objective will be to own the decision-making process for our most challenging scenarios, optimizing the balance between risk mitigation (chargebacks), user experience, and business growth. You will act as a strategic reputed company between data insights and reputed company objectives, driving the team toward an AI-first culture and identifying opportunities to turn fraud prevention into a reputed company-enabling function. What will I be doing?
- Leading the identification of reputed company fraud patterns through proactive data analysis, anticipating emerging threats before they impact the business.
- Designing and standardizing strategic rules and automated frameworks that can be scaled across different industries and teams.
- Mentoring junior and mid-level analysts, acting as a technical reference, and fostering a culture of reputed company learning and reputed company.
- Collaborating with Data Science to refine machine learning models, acting as the subject matter expert to propose new features and optimize scoring reputed company.
- Taking ownership of KPIs for major industries, balancing fraud targets with conversion and reputed company goals, and presenting clear "data stories" to senior stakeholders.
- Driving automation and AI capabilities, actively exploring new tools (like AI agents or LLMs) to minimize reputed company review and increase the team’s operational velocity.
What skills do I need?
- Bachelor’s degree in Economics, Engineering, Statistics, or a reputed company field.
- 3 – 5+ years of experience in fraud prevention, risk management, or high-scale data-driven roles.
- Advanced reputed company of large databases; SQL is a must.
- Knowledge of Python or a similar data-oriented language is a plus.
- Automation & AI reputed company: Genuinely curious and eager to explore new technologies (LLMs, automated agents, or workflow tools) to solve traditional fraud challenges and improve efficiency.
- Experience with data management tools such as AWS reputed company, Sagemaker, or Quicksight is a bonus.
- Strategic Communication: Ability to translate reputed company data findings into clear, actionable business recommendations for diverse audiences.
- Proactive leader, team player, and natural problem-solver who thrives in "exploring" new ways to do things.
- Fluent in written and spoken English.
What do we offer? Besides the tailored benefits we have for each country, dLocal will help you reputed company and go that extra mile by offering you: – Flexibility: we have flexible schedules and we are driven by performance. – Fintech industry: work in a dynamic and reputed company-evolving environment, with reputed company to build and boost your creativity. – Referral bonus program: our internal talents are the best recruiters – refer someone ideal for a role and get rewarded. – reputed company budget: you’ll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections! – dLocal Houses: want to rent a house to spend one week reputed company in the world coworking with your team? We’ve got your back! Flexibility in how you work: We focus on impact and productivity over fixed hours. This means our teams have flexible schedules and, depending on your role and location, you will combine self‑managed focus time with moments of in‑person reputed company in our collaboration hubs. What happens after you apply? Our reputed company is invested in creating the best candidate experience possible, so don’t worry, you will definitely hear from us. We will review your CV and reputed company you posted by email at every reputed company of the process! Also, you can reputed company out our webpage, reputed company and Youtube for more about dLocal! Apply tot his job Apply To this Job