Referso Jobs

Senior AI Data Engineer

Encora · Posted Nov 6, 2026

Open

Remote, Costa Rica +3 more
Remote
Full-time · Senior
7+ years

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Senior AI Data Engineer

Encora · Posted Nov 6, 2026

Open

Remote, Costa Rica +3 more
Remote
Full-time · Senior
7+ years

Apply with Referso

Tax Consultant

KPMG S.p.A. · Posted Nov 6, 2026

Open

Bologna, Italy
2–3 years

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Tax Consultant

Responsibilities

Analysing issues concerning domestic direct and indirect taxation and offering ongoing advice to companies
Expressing opinions on Italian and international tax matters
Analysing the taxation of extraordinary transactions
Conducting tax due diligence
Ensuring tax compliance

Requirements

Master's degree in Economics (LM-77 or LM-56) or Law (LMG-01)
Qualified or in the process of qualifying as a Chartered Accountant (Dottore Commercialista) and/or Lawyer (Avvocato)

Skills

Tax consulting Domestic direct and indirect taxation CFCs Blacklists Permanent establishments Withholding tax Mergers Demergers

Fraud and Abuse Head, Financial Services Mexico

Amazon · Posted Nov 5, 2026

Open

Mexico City, Mexico City, Mexico
On-site
6+ years

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Lead the end-to-end fraud defense for a high-growth financial product in Mexico, designing and executing fraud prevention strategy across onboarding, transaction monitoring, and post-transaction behavior analysis.

Responsibilities

Design and execute fraud prevention strategy across three critical stages
Manage the full ecosystem of identity verification, biometrics, and document validation
Own loss taxonomy and lead attribution process with Credit Risk team
Lead detection of internal fraud with business partners and Payment Risk department
Manage disputes to ensure compliance with onboarding rules

Requirements

Nice to have: Microsoft Office
Nice to have: customer-facing experience

Skills

advanced SQL proficiency rule design data analysis knowledge of identity and validation vendors in Mexico blacklists device signals

Senior AI Data Engineer

Senior AI Data Engineer

Locations (4)

Responsibilities

Requirements

Skills

Tax Consultant

Responsibilities

Requirements

Skills

Fraud and Abuse Head, Financial Services Mexico

Responsibilities

Requirements

Skills

Benefits

Blacklists jobs

Locations (4)

Responsibilities

Requirements

Skills

Responsibilities

Requirements

Skills

Responsibilities

Requirements

Skills

Benefits