risk

Kiwi is a financial technology company that specializes in providing personal loans and credit-building services. Customers can quickly apply for loans online, with amounts available up to $3,000, without affecting their credit scores. The platform offers a fully digital experience, flexible payment options, and automated payment systems to help users manage their loans easily and securely. Kiwi is committed to protecting user data and reporting payments to credit bureaus to assist clients in building their credit history.

Kiwi is a leading platform that helps Latinos living in the US, who may have limited credit data and access to capital, build credit history through unsecured lines of credit and alternative credit builder programs. As the fastest-growing minority segment in the US, the Latino market is expected to reach over 100 million in the next few decades.

Our mission is to empower Latinos by providing tools and resources to establish credit, access capital and save money.

Kiwi

• Analyze applicant identity data and digital verification results (e.g., Persona checks, document images, device and IP data) to detect fraud or synthetic identity patterns.
• Develop and maintain fraud risk rules, thresholds, and alerts in collaboration with analytics and engineering teams.
• Conduct deep-dive investigations on suspicious identity clusters or behavioral anomalies.
• Support continuous improvement of fraud detection models, providing feedback on false positives and emerging trends.
• Partner with Underwriting and Risk teams to evaluate identity risk impact on loan performance and recommend mitigation strategies.
• Perform root-cause analysis of confirmed fraud cases to identify missed signals and propose system refinements.
• Track and monitor identity verification accuracy, fraud loss rates, and system performance metrics.
• Act as the subject matter expert (SME) for identity verification tools such as Persona, optimizing configurations, workflows, and rule logic.
• Collaborate with Compliance and Operations to ensure KYC, AML, and identity verification processes meet regulatory standards.

Identity Risk & Fraud Analyst

Identity Risk & Fraud Analyst analyzing applicant identity data and detecting fraud patterns to ensure secure lending processes. Collaborating with analytics, engineering, and compliance teams to enhance fraud detection.

marketing

Mondelēz International is a global leader in the snacking industry, well-known for its iconic brands like Cadbury, Oreo, and Toblerone. The company is involved in producing and marketing a wide range of chocolate, biscuits, candy, and other snacks, which are available to consumers across the world. Mondelēz is committed to corporate governance, sustainability, and making a positive impact on communities through initiatives in diverse areas like environmental sustainability and diversity, equity, and inclusion. The company operates in various sectors, including manufacturing, marketing, and supply chain management, and has a significant presence in multiple countries.

Mondelēz International, Inc. (NASDAQ: MDLZ) is an American multinational confectionery, food, and beverage company based in Illinois which employs approximately 80,000 individuals around the world.

Our Purpose
Our purpose is to empower people to snack right. We will lead the future of snacking around the world by offering the right snack, for the right moment, made the right way.

Our Brands
We’re leading the future of snacking with iconic brands such as Oreo, belVita and LU biscuits; Cadbury Dairy Milk, Milka and Toblerone chocolate; Sour Patch Kids candy and Trident gum.

Our People 
Our 80,000+ colleagues around the world are key to the success of our business. Our Values and Leadership Commitments of Love our Consumers and Brands, Grow Every Day, and Do What's Right shapes our culture – what we believe in, stand for, and what guides our actions and decisions. Great people and great brands. That’s who we are.

Our Strategies
We are uniquely positioned to lead the future of snacking with strong leadership in our categories, an unparalleled portfolio of global and local brands and a solid footprint in fast-growing markets. Aimed at delivering sustainable growth, our strategic plan is centered around three strategic priorities:

•	Growth: accelerate consumer-centric growth
•	Execution: drive operational excellence
•	Culture: build a winning growth culture


Mondelēz International

• Leads the development of the trade marketing part of the category annual plans (contract process)
• Understands market dynamics / consumer insights by channel to participate in trade marketing strategic decisions
• Leads the business planning meeting where the sales quotas are built in order to accomplish the annual plans
• Suggests and influences investment in category building blocks according to category and channel need
• Follows up the competition’s commercial activity in the category to detect business opportunities and potential threats for the brand
• Plays a leadership role within the multi categories teams by providing accurate and relevant channel point-of-sale information

Trade Marketing Specialist

Trade Marketing Specialist driving growth strategies through category leadership and market insights for Mondelēz International. Leading business planning and execution excellence.

backend-engineer

Truelogic Software is a nearshore software development company that specializes in agile software staff augmentation and custom outsourced software development. With a strong presence in Latin America, Truelogic provides access to highly skilled software engineers who are fluent in English, allowing clients to overcome regional barriers while benefiting from efficient and responsive service. They partner with startups and Fortune 500 companies across various industries, focusing on delivering high-quality web applications and digital solutions.

Truelogic Software is a Nearshore tech firm specializing in Staff Augmentation Services and Innovation Projects. 
We build innovative digital products by extending the engineering teams of US companies with our elite group of 500 Latin American highly experienced tech talent.

⬢ Our SERVICES
☑️ Staff Augmentation Services 
☑️ Dedicated Agile Teams
☑️ Innovation Projects

⬢ Our EXPERTISE
☑️ Mobile & Web Development 
☑️ Data Engineering
☑️ DevOps
☑️ QA Automation & Testing
☑️ UX/UI Designing
☑️ Project Management

 Email us 📩 hello@truelogic.io

Truelogic Software

• Design and implement backend services and Web APIs following OpenAPI (Swagger) standards, ensuring scalability and maintainability.
• Develop efficient, modular, and testable code using C# .NET 6+ and Entity Framework (code-first), applying Dependency Injection and interface-based programming principles.
• Design and optimize SQL Server data models and queries, ensuring high performance and data integrity.
• Deploy and maintain cloud services in Microsoft Azure, leveraging PaaS solutions and integrating secure authentication via Okta or similar Identity Providers.
• Collaborate within an Agile (Scrum) environment, managing CI/CD pipelines in Azure DevOps and ensuring quality through unit and integration testing.

Senior Back-end Engineer

Senior Back-end Engineer developing scalable backend services and Web APIs for a marketing agency. Collaborating with teams to optimize ad management across platforms with a focus on C#/.NET and Azure.

sales-operations-manager

• Manage and optimize HubSpot CRM to maintain data accuracy, automate workflows, and support sales team operations.
• Build and analyze sales dashboards and reports to monitor key performance metrics and provide actionable insights.
• Oversee deal management, contract renewals, and client handoffs to ensure a smooth sales process.
• Collaborate with Marketing, Finance, and People Care teams to align lead management, billing, and staffing processes.
• Drive continuous improvement by implementing process enhancements, leveraging AI tools such as ChatGPT, and maintaining updated documentation and training materials

Sales Operations Analyst

Sales Operations Analyst managing and optimizing HubSpot CRM for a Nearshore technology company. Collaborating with teams to drive continuous improvement and enhance sales processes.

• Develop and maintain backend services in Ruby.
• Build and enhance frontend features with React + TypeScript.
• Collaborate with the Product team on refining and exploring new tasks.
• Contribute to partner integrations and enhance the member experience.
• Own testing and quality, including Playwright end-to-end automation.
• Work in a collaborative, startup-style culture with proactive problem-solving.

Senior Full-Stack Engineer, Ruby/React, Health Care

Senior Full-Stack Engineer building Ruby backend and React/TypeScript frontend for a pediatric and family mental health platform. Focus on integrations, automation, and member experience.

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