Fraud Prevention Analyst I
Ciudad de México (Remote) / Colombia (Remote) / Bogotá (Remote) / Montevideo (Remote)
Operations – Fraud Prevention /
Full Time /
Hybrid
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, in a flexible, remote-first dynamic culture with travel, health and learning benefits, among others. 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?
We are currently seeking a motivated and detail-oriented individual to join our team as a Fraud Prevention Analyst I.
This is an excellent opportunity for candidates who want to start a career in fraud prevention, building strong analytical skills while contributing to the detection of suspicious activity in a fast-paced environment.
What will I be doing?
- Review fraud alerts on a daily basis, ensuring accurate and timely handling.
- Identify and monitor suspicious patterns or behaviors, escalating cases when required.
- Prepare and maintain reports to track results and support team decision-making.
- Support the monitoring of fraud, chargeback, and conversion metrics.
- Document findings and maintain consistency in processes so work can be tracked and audited.
- Collaborate with peers and senior team members to share learnings and continuously improve.
What skills do I need?
- Bachelor’s degree in progress or recently completed (Business, Economics, Engineering or related field) – preferred but not required.
- Strong attention to detail and ability to work with repetitive but high-impact tasks.
- Analytical mindset with interest in payments, e-commerce, and fraud prevention.
- Ability to organize work, follow established procedures, and meet deadlines.
- Clear written and verbal communication skills, English proficiency (intermediate–advanced).
- Basic knowledge of Excel/Google Sheets; familiarity with SQL or data analysis tools is considered a plus.
What do we offer?
Besides the tailored benefits we have for each country, dLocal will help you thrive and go that extra mile by offering you:
- Remote work: work from anywhere or one of our offices around the globe!*
- Flexibility: we have flexible schedules and we are driven by performance.
- Fintech industry: work in a dynamic and ever-evolving environment, with plenty 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.
- Learning & development: get access to a Premium Coursera subscription.
- Language classes: we provide free English, Spanish, or Portuguese classes.
- Social 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 anywhere in the world coworking with your team? We’ve got your back!
*For people based in Montevideo (Uruguay) applying to non-IT roles, 55% monthly attendance to the office is required
What happens after you apply?
Our Talent Acquisition team 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 keep you posted by email at every step of the process!
