The Antifraud team designs, builds, and continuously improves real-time monitoring and decisioning systems that detect and prevent suspicious activity across multiple use cases. Leveraging transactional data, behavioral signals, and product insights, we develop risk controls, alerting, and
Description The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will
Description Accounting Manager | U.S. GAAP, Multi-Client Accounting & Financial Operations – Remote | LATAM Position Type: Full-Time, Remote Location: LATAM Working Hours: 8:00 AM – 6:00 PM CST About the Role At Pavago, one of
About Klar Were turning one of the worlds largest underbanked markets into something fairer, simpler, and more transparent. 7 million users served since . Ubers first global credit card, built right here in Mexico. Klar Empresarial,
About Nelo Nelo is a leading consumer fintech and e-commerce platform in Mexico, with $500MM in annualized GMV and $75MM in annualized revenue . Our mission is to increase the buying power of consumers in Latin
Peek is the operating system powering the experiences industry - from museums and attractions to tours and activities. With over $7B in bookings, Peeks AI-powered platform has helped thousands of merchants to increase revenues, save time,
The mission: The Senior Credit Risk Data Scientist at Baubap is responsible for designing, implementing, and improving predictive models that directly impact our credit decisions and portfolio performance. This role will play a critical part in
About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
Description: Our client is a fast-growing automation-led next-generation service provider delivering excellence in IT, BPO, and consulting services. They are driven by a combination of robust strategies, passionate teams, and a global culture rooted in innovation
Job Title: E-commerce Accountant Type: Full-time; Remote Schedule: US Time zone Must have: E-commerce (Amazon, Shopify) Position Overview We are seeking a detail-oriented and commercially minded E-commerce Accountant to oversee financial operations for a growing direct-to-consumer
About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
Requisition ID: * About Whirlpool Corporation Whirlpool Corporation (NYSE: WHR) is a leading home appliance company, in constant pursuit of improving life at home. As the only major U.S.-based manufacturer of kitchen and laundry appliances, the
About Delinea: Delinea is a pioneer in securing human and machine identities through intelligent, centralized authorization, empowering organizations to seamlessly govern their interactions across the modern enterprise. Leveraging AI-powered intelligence, Delinea’s leading cloud-native Identity Security Platform
The salary range for this role is $5,000 - $9,500 per month (Gross in USD) About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge
What is Cobre and what do we do? Cobre is Latin America’s leading instant b2b payments platform. We solve the region’s most complex money movement challenges by building advanced financial infrastructure that enables companies to move
We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want