All Jobs
New
At Conduit, we believe in a world where anyone can frictionlessly send and receive any asset at any time. Our first step in building towards that vision is enabling cross-border transactions that are drastically faster, cheaper and simpler. As we scale the business, we are looking for a Fraud Analyst to join us through this next phase of growth based out of Latin America. Our company is globally distributed, offering the opportunity to collaborate with co-workers across the world. This role requires the ability to work a flexible schedule to attend some meetings that will be outside of normal core hours.Job Description: Conduit Technology, Inc. is seeking an experienced and passionate fraud analyst to join our dynamic team. This remote position is based in LatAm, focusing on managing our operations of money service operations worldwide. Key Responsibilities Monitor daily transactions and activities to identify suspicious patterns that may indicate possible fraud or illicit activity. Analyze alerts generated by the monitoring system and conduct thorough investigations to determine the legitimacy of transactions. Perform wallet screening and analyze results. Provide detailed reports on suspicious activity investigations, including recommendations for corrective actions. Collaborate with other departments to implement improvements in fraud prevention processes. Stay up to date with emerging fraud trends and suggest new strategies for risk mitigation, and provide guidance on their impact on Conduit's operations. Ensure compliance with local and global regulations related to fraud detection and prevention (AML/CFT). Escalate relevant suspicious activities to the CL&CO when necessary. Conduct risk assessments and audits to identify potential compliance issues. Collaborate with Conduit’s global team to ensure consistent compliance and fraud prevention practices across the organization. Essential Qaulificiations Minimum 2-3 years of experience monitoring suspicious activity roles, preferably within startups or fintech companies. Experience using monitoring and fraud detection tools. Some experience in AML/CTF/PF. Attention to detail. Strong understanding of the financial compliance landscape in LatAm and Africa. Self-motivated, driven, and able to thrive in a startup environment. Excellent communication skills and confidence in expressing opinions. Ability to work independently and remotely, reporting to international team members. Fluent/Native in Spanish and English. Nice-to-Have Qualifications: Experience working at cryptocurrency firms and banks. Licensed attorney. Proficiency in additional languages (Portuguese/French)Experience in discovering and owning operational compliance tasks in loosely defined roles. Personal Attributes: Passionate about the financial compliance industry and specifically AML/CTF/PF. Able to adapt and excel in a fast-paced, dynamic startup environment. Strong analytical and problem-solving skills. Excellent organizational and multitasking abilities. Additional Information Conduit is proud to be an equal opportunity employer. We are committed to building a team that is energized by diversity, and we do not discriminated based on race, religion, color, sex, age, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, gender, gender identity, gender expression, sexual orientation, veteran or military status, or any other legally protected characteristics. Conduit is also committed to providing accommodations for candidates with disabilities who need assistance during the recruitment process. If you have a need that requires accommodations, please let us know at careers@conduit.financial Apply on employer's website This employer gathers applications via their own applicant tracking system. You will be redirected to an external application form.
New
Optimize procurement processes for cost-efficiency
Manage vendor relationships and negotiate contracts
New
Utilize AI and data for operational challenges
Support client discovery process
New
Set up and manage an affiliate program
Connect with influencers for promotion
New
Perform accounting operations accurately and efficiently
Ensure compliance with company policies for expense reimbursement and payments
Posted 3 days ago
Ensure IT infrastructure security
Monitor and respond to security incidents
Posted 3 days ago
Align People strategies with business goals
Drive business results through effective People practices
Posted 3 days ago
Collaborate with stakeholders to understand business objectives and data needs.
Design and maintain reports, dashboards, and visualizations using Power BI.
Posted 3 days ago
Develop strong relationships with Punjabi, Haryanvi, and Bhojpuri artists and labels.
Educate partners on Spotify tools and resources for better impact.
Posted 3 days ago
Conduct deep market, product, and protocol research
Create high-quality business development content
Posted 3 days ago
Manage and optimize payroll operations globally.
Ensure compliance with local and global regulations.
Posted 4 days ago
Specialize in forensic investigations for insurance and legal markets
Analyze mechanical systems for case evaluations
Posted 4 days ago
Create engaging and informative content for photography enthusiasts.
Research and write about photography gear, techniques, tips, news, and trends.
Posted 4 days ago
Support internal stakeholders in delivering mental health solutions to large employers.
Manage a broad scope of health care issues and conduct legal research independently.
Posted 5 days ago
Identifying and collaborating with influencers in iGaming, betting, crypto, or streaming industries
Launching and managing influencer advertising campaigns
Posted 5 days ago
Provide consultative technical support and mentorship
Offer expertise in operations and troubleshooting
Posted 5 days ago
Lead the launch of new content and programs from university and industry partners
Manage KPIs and align cross-functional teams for program success
Posted 6 days ago
Scale run-the-business functions
Build efficient operational processes
Posted 6 days ago
Support successful adoption of Copilot for M365
Enhance customer adoption process and user experience
Posted 6 days ago
Manage and grow the channel business globally
Acquire new partners and support partner enablement
Posted 6 days ago
Manage data processing and analysis in Excel efficiently.
Monitor and analyze calls to identify and communicate issues effectively.
Posted 7 days ago
Lead international sales efforts for OL
Secure partnerships in football regions
Posted 7 days ago
Support the Sales & Partnership Regional Manager in executing sales strategies for the 2026 World Cup.
Coordinate sales efforts and manage client relationships.
Posted 7 days ago
Drive customer engagement and advocacy
Develop and execute customer marketing programs
Posted 7 days ago
Develop and implement effective marketing strategies.
Optimize marketing operations for efficiency and performance.
Posted 7 days ago
Refine custom inventory and sales tracking software
Identify and report bugs and performance issues
Posted 7 days ago
Refine inventory and sales tracking software
Identify and report software issues
Posted 7 days ago
Drive revenue growth through partner relationships.
Manage agency accounts and partnerships effectively.
Posted 8 days ago
Provide hands-on experience in Business Project Management.
Enhance skills in project planning, execution, and communication.
Posted 8 days ago
Identifying and recruiting partners for growth
Driving partnerships with influencers and affiliates
Posted 9 days ago
Manage EMEA sales recruitment process
Source and attract top sales talent in the region
Posted 10 days ago
Update existing MQ4 script
Debug code for errors
Posted 11 days ago
Review and improve machine learning data accuracy
Analyze search, news, image, and transit results
Posted 11 days ago
Promote and sell communication solutions
Build relationships with potential clients
Posted 11 days ago
Provide hands-on experience in financial analysis.
Offer exposure to budgeting and financial reporting.
Posted 11 days ago
Identify potential sales partners
Develop go-to-market strategies
Posted 11 days ago
Drive revenue growth through strategic marketing
Analyze market trends for revenue optimization
Posted 11 days ago
Analyze user behavior data and heatmaps
Identify areas of improvement on the Shopify store
Posted 11 days ago
Analyze heatmaps and user behavior data on Shopify store.
Identify areas for user experience improvement and increased conversions.
Posted 11 days ago
Fundraising support, Financial risk management, Mergers & Acquisitions, Strategic planning,
nce
Posted 11 days ago
- Bring renewable energy technologies to market - Enhance processes and explore new sustainable
nologies - Develop hydrogen production systems - Conduct feasibility studies for energy storage
Posted 15 days ago
Review and evaluate patient records | Prepare and send clinical packets | Assess clinical validity
Ensure regulatory compliance | Collaborate with
Posted 16 days ago
- Provide excellent customer support - Resolve customer issues efficiently - Maintain customer
faction - Uphold brand reputation - Contribute to customer
Posted 18 days ago
Enhance XSLT processing for form generation
Optimize XML to form transformation
Posted 19 days ago
Oversee repack and display build program across multiple 3PL locations.
Coordinate production schedules and timelines with sales and planning teams.
Posted 19 days ago
Develop and execute growth strategies Analyze market trends and customer behavior Collaborate with
ross-functional teams Conduct experiments to optimize conversion rates Monitor KPIs to measure
Posted 19 days ago
- Create engaging content for technical LinkedIn posts - Develop creative social media content for
lient visibility - Optimize chat frameworks for targeted industry outreach - Deep dive into client