Fraud Prevention Analyst II

Dlocal·Montevideo (Hybrid)mid

In short

→Analista de prevención de fraude que equilibra pérdida y conversión en mercados emergentes.
→Toma de decisiones diaria sobre pagos usando datos, modelos y colaboración con ciencia de datos.
→Destacado: Impacto directo en la reducción de estafas y mejora de experiencia del cliente.

Fluency in English is required.

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What they ask for

✓Experiencia en prevención de fraude o análisis de riesgos en pagos.
✓Capacidad para tomar decisiones basadas en datos y KPIs.
✓Conocimiento en reglas de fraude, umbral de detección y experimentación.
✓Colaboración estrecha con equipos de ciencia de datos.
✓Experiencia con herramientas de análisis de datos y automatización.
✓Compromiso con la mejora continua de procesos y reducción de revisiones manuales.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

Data ScienceModel featuresThresholdsExperimentationKPIsRulesToolingChargebacksClaimsPayment processing

Who should you write to at Dlocal?

Your free dossier identifies the people who'd interview you — their background, what they value, and how to reach out so you stand out before applying.

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 make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. By joining us you will be a part of an amazing global team that makes it all 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 builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team. What’s the opportunity? As our Fraud Prevention Analyst II, you will help us shape fraud strategy across industries, balancing loss reduction with conversion and top-tier user experience. You’ll decide when to approve or reject payments, using data, experimentation, and close collaboration with Data Science to improve model features and thresholds. You’ll own KPIs for key clients and verticals, translating their needs into effective controls. A core part of your impact will be streamlining workflows and reducing manual review through smarter rules and tooling. Your work will directly lower chargebacks/claims while protecting revenue and customer trust.

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