dLocal

About dLocal

Empowering payments in emerging markets globally

🏢 Tech, Finance👥 1001+ employees📅 Founded 2016📍 Tres Cruces, Montevideo, Montevideo Department💰 $357m3.5
B2CB2BEnterprisePaymentsSaaS

Key Highlights

  • Headquartered in Montevideo, Uruguay with 1001+ employees
  • $357 million raised in funding to date
  • Serves major clients like Amazon and Shopify
  • Offers a unified API for payments and payouts

dLocal is a leading payments platform headquartered in Tres Cruces, Montevideo, Uruguay, specializing in enabling global merchants to connect with billions of users in emerging markets. The company has raised $357 million in funding and serves clients like Amazon and Shopify, providing a seamless so...

🎁 Benefits

Employees enjoy competitive salaries, equity options, generous PTO, and a remote-friendly work policy that supports work-life balance....

🌟 Culture

dLocal fosters a culture focused on innovation and inclusivity, emphasizing its mission to bridge the payments gap in emerging markets while promoting...

dLocal

Fraud Prevention Analyst Mid-Level

dLocalArgentina

Apply Now →

Overview

dLocal is hiring a Fraud Prevention Analyst II to optimize fraud prevention strategies across various industries. You'll work to improve user experience while managing chargeback and conversion rate targets. This role requires expertise in fraud prevention and analytics.

Job Description

Who you are

You have a strong background in fraud prevention and analytics, with experience in developing strategies that enhance user experience while minimizing risks. You understand the complexities of payment processing in emerging markets and are adept at making data-driven decisions that align with business objectives. Your analytical mindset allows you to assess various payment scenarios and determine the best course of action to mitigate fraud effectively.

You thrive in a collaborative environment, working closely with cross-functional teams to implement fraud prevention measures that support business growth. Your ability to communicate complex concepts clearly helps you engage with stakeholders at all levels, ensuring that everyone is aligned on fraud prevention goals. You are detail-oriented and possess a keen eye for identifying patterns and anomalies in payment data.

What you'll do

As a Fraud Prevention Analyst II at dLocal, you will be responsible for developing and implementing fraud prevention strategies tailored to different industries. You will analyze transaction data to identify potential fraud risks and make informed decisions on which payments to reject. Your role will involve continuous monitoring of chargeback rates and conversion metrics to ensure that fraud prevention efforts do not negatively impact user experience.

You will collaborate with the product and engineering teams to enhance fraud detection tools and processes, ensuring they are effective and user-friendly. Regular reporting on fraud trends and the effectiveness of prevention strategies will be part of your responsibilities, allowing you to provide insights that drive improvements. You will also stay updated on industry best practices and emerging threats in the fraud landscape, adapting strategies as necessary to protect dLocal and its clients.

What we offer

At dLocal, you will be part of a diverse and dynamic team that values innovation and collaboration. We offer opportunities for professional growth and development, allowing you to expand your skills in a fast-paced environment. Our culture emphasizes teamwork and customer-centric solutions, making it an exciting place to advance your career in fraud prevention.

Interested in this role?

Apply now or save it for later. Get alerts for similar jobs at dLocal.

Similar Jobs You Might Like

Based on your interests and this role

Vana

Fraud Prevention Analyst

Vana📍 Guatemala

Vana is hiring a Fraud Prevention Analyst to lead the strategy and operations of their fraud prevention model. You'll work closely with various teams to design data-driven strategies and monitor key performance indicators. This role requires 2-4 years of experience in transactional fraud prevention.

Mid-Level
4w ago
Sezzle

Data Analyst

Sezzle📍 Argentina - Remote

Sezzle is hiring a Fraud Data Analyst to identify and prevent fraudulent transactions. You'll utilize your analytical skills and SQL expertise to enhance fraud prevention strategies. This role requires a detail-oriented mindset and a passion for uncovering fraudulent activities.

🏠 RemoteMid-Level
1w ago
Sezzle

Data Analyst

Sezzle📍 Latin America - Remote

Sezzle is hiring a Fraud Data Analyst to identify and prevent fraudulent transactions. You'll utilize your analytical skills and experience with SQL in a dynamic environment. This role requires a strong understanding of fraud prevention strategies.

🏠 RemoteMid-Level
1w ago
Trustpilot

Fraud Detection Analyst

Trustpilot📍 London

Trustpilot is seeking a Fraud Detection Analyst to join their global Fraud & Investigations team. You'll analyze data to identify fraud trends and develop detection rules using SQL and Google BigQuery. This role requires strong analytical skills and a passion for problem-solving.

Mid-Level
1w ago
Zopa

Data Analyst

Zopa📍 London

Zopa is hiring a Data Analyst for their Fraud Analytics team to detect and respond to fraud patterns while improving fraud controls. This role requires strong analytical skills and a focus on customer experience.

Mid-Level
1 month ago