Fraud Trainee

Koin • Spanish: C1 • Fraud Detection • 21 days ago
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Salary
≈ $25k – $49k per year (Estimated)
Location
Hybrid (Montevideo, Uruguay)
Seniority
Intern

Confirmed on the employer's own hiring board on Oct 14, 2026. First seen by Alion on Sep 23, 2026.

Overview
Company
Impact
Profile match

Koin

Koin is a Brazilian payment institution building solutions for digital commerce in Latin America, and a pioneer in Buy Now, Pay Later in Brazil. It also develops anti-fraud and payment technology using data intelligence and machine learning, and it hires CRM analysts, data engineers, product managers and sales specialists. The company is based in Brazil.
koin.com.br • HQ: Montevideo, Uruguay • Fraud Detection • Buy Now, Pay Later • Payment Processing & Gateways • 11-50 employees
Backed by Speedinvest

En Koin estamos construyendo la nueva generación de soluciones para el comercio digital en América Latina. Somos pioneros en Buy Now, Pay Later en Brasil y seguimos evolucionando para desarrollar tecnología antifraude y de pagos que acompañe la expansión de los e-commerce en la región.

Nuestro compromiso es destrabar las fricciones del entorno digital - tanto para quienes venden como para quienes compran - combinando inteligencia de datos, machine learning y una arquitectura capaz de ofrecer seguridad, agilidad y confianza en cada transacción.

Actuamos en algunos de los principales mercados de la región, como Brasil, Argentina, Colombia, Chile y México, impulsando un ecosistema más eficiente, moderno y accesible.

Pensamos y trabajamos como emprendedores: transformamos desafíos complejos en soluciones prácticas, experimentamos, aprendemos rápido y construimos en equipo. Aquí, cada persona tiene la oportunidad de crear impacto real y contribuir al futuro de la innovación financiera en América Latina.

Localización y horarios:

Nuestras oficinas se encuentran ubicadas en Zonamerica, Montevideo debiendo cumplir con un esquema de trabajo híbrido de tres veces por semana de forma presencial y dos días de home office. Actualmente, contamos con dos turnos disponibles:

  • Opción 1: Miercoles a Domingos , de 12:00 a 20:30 hs. (Días libres: lunes y martes) - incluye vale de transporte
  • Opción 2: Miercoles a Domingos , de 17:30 a 02:00 hs. (Días libres: lunes y martes ) - incluye servicio de transporte corporativo a la salida para garantizar tu regreso seguro.

Responsabilidades:

  • Evaluar transacciones complejas que requieren revisión humana especializada
  • Monitorear e identificar transacciones o eventos con comportamientos fraudulentos.
  • Analizar y sistematizar casos donde se evidencien patrones o puntos en común entre distintos intentos de fraude.
  • Revisar y procesar alertas de terceros sobre posibles actividades fraudulentas
  • Contactar clientes y stakeholders internos para validaciones y aseguramiento de una buena experiencia de compra.
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