Fincrime Analyst (Rincón de los Sauces)

(e.g., biometric mismatches, fake documents, irregular IDs using Jumio and Persona), as well as PEP/Sanctions/Warnings... documents, and irregular IDs using KYC software (e.g., Jumio and Persona) to detect fraudulent activity Conduct investigations...

Lugar: Argentina | 13/01/2026 18:01:04 PM | Salario: S/. No Especificado | Empresa: Dolarapp

Credit Settlement Risk Director (Buenos Aires)

(E.g., Fideicommissa, Escrow Account). - Actively engage and work closely with both internal and external Senior... or more years of work experience with a Bachelor's Degree or at least 8 years of work experience with an Advanced Degree (e.g...

Lugar: Buenos Aires | 13/01/2026 18:01:51 PM | Salario: S/. No Especificado