Senior Treasury Analyst overseeing daily cash operations and supporting liquidity management at U.S. Silica. Requires strong finance background and expertise in treasury processes and systems.
About the role
- Lead fraud prevention strategy at dLocal, optimizing risk mitigation and user experience. Collaborate with data insights to drive the team's AI-first culture.
Responsibilities
- Leading the identification of complex fraud patterns through proactive data analysis, anticipating emerging threats before they impact the business.
- Designing and standardizing strategic rules and automated frameworks that can be scaled across different industries and teams.
- Mentoring junior and mid-level analysts, acting as a technical reference, and fostering a culture of continuous learning and excellence.
- Collaborating with Data Science to refine machine learning models, acting as the subject matter expert to propose new features and optimize scoring thresholds.
- Taking ownership of KPIs for major industries, balancing fraud targets with conversion and revenue goals, and presenting clear "data stories" to senior stakeholders.
- Driving automation and AI capabilities, actively exploring new tools (like AI agents or LLMs) to minimize manual review and increase the team's operational velocity.
Requirements
- Bachelor's degree in Economics, Engineering, Statistics, or a related field.
- 3 - 5+ years of experience in fraud prevention, risk management, or high-scale data-driven roles.
- Advanced command of large databases; SQL is a must.
- Knowledge of Python or a similar data-oriented language is a plus.
- Automation & AI Mindset: Genuinely curious and eager to explore new technologies (LLMs, automated agents, or workflow tools) to solve traditional fraud challenges and improve efficiency.
- Experience with data management tools such as AWS Athena, Sagemaker, or Quicksight is a bonus.
- Strategic Communication: Ability to translate complex data findings into clear, actionable business recommendations for diverse audiences.
- Proactive leader, team player, and natural problem-solver who thrives in "exploring" new ways to do things.
- Fluent in written and spoken English.
Benefits
- 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.
- 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!
- Flexibility in how you work: We focus on impact and productivity over fixed hours. This means our teams have flexible schedules and, depending on your role and location, you will combine self‑managed focus time with moments of in‑person connection in our collaboration hubs.
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