Fraud Analyst

Há 8 horas


São Paulo, São Paulo, Brasil Pay Retailers Tempo inteiro
PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.
The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. Our strategy has created a differentiated model in the payments landscape.
Our team is growing and we are looking for a Fraud Analyst to be based in Brazil. As a Fraud Analyst you will be leading initiatives to detect and minimize the risk of fraud, while providing an exceptional merchant experience.
**Primary Responsabilities**:
- Analyze fraud patterns and develop new fraud detection rules to reduce exposure to new fraud trends and keep chargeback rates at acceptable thresholds.
- Build SQL queries for fraud monitoring.
- Monitor credit card transactions and fraud rates, taking necessary actions to keep them within acceptable thresholds.
- Develop and maintain fraud knowledge documentation for internal and external use.
- Lead initiatives to continuously improve transaction approval rates, while maintaining acceptable fraud loss rates and merchant satisfaction.
- Identify root causes of problems related to fraud prevention and take ownership to have the team work collaboratively towards solutions.
- Provide support to other departments on fraud related matters.
**Experience And Qualifications**:
- Proficient with SQL.
- Good understanding of fraud metrics and patterns.
- Knowledge of back-end systems supporting payment transactions, fraud detection tools and operational procedures.
- Proficiency in English is a must (at least B2 level). Proficiency in Spanish is a nice to have.
- Creative problem solving and critical thinking skills with a self-starter attitude.
- Working hours from 09:00 to 18:00h from Monday to Friday.
**What We Offer**:
- Competitive salary
- Opportunities to grow within a company in hypergrowth stage
- Private health insurance
- At least one day of home office per week
- Free language classes ‍
- Individual development plans
- Excellent work environment and good collaboration
  • Fraud Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil Riskified Tempo inteiro

    About Us Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team...

  • Fraud Analyst

    Há 4 dias


    São Paulo, São Paulo, Brasil Riskified Tempo inteiro

    **About Us**:Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest...

  • Fraud Prevention Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiro

    Role Overview:As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...

  • Fraud Prevention Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiro

    Role Overview:As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...


  • São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$45.000 - R$55.000

    Fraud Business Analyst Intern RoleWe are looking for a detail-oriented professional with strong analytical skills and a passion for fraud prevention and operational risk reduction to fill this critical position.

  • Fraud Prevention Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiro

    Role Overview: As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...

  • Fraud Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil Ebury Tempo inteiro

    Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.Since our founding in , we've grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide.Joining Ebury means becoming part of a collaborative and innovative environment where...

  • Anti-Fraud Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Santander Tempo inteiro

    Anti-Fraud AnalystSAO PAULO, Brazil**WHAT YOU WILL BE DOING****Principais responsabilidades do cargo**:Analisar protocolos de clientes que desconhecem o relacionamento com o Santander, verificar possibilidades de fraudes, e recorrência da mesma situação com outros clientes para sinalizar as áreas estratégicas para tomada de decisão e criação de...

  • Fraud Prevention Team Lead

    2 semanas atrás


    São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiro

    Role Overview:We are seeking a detail-oriented and strategic Fraud Analyst Team Lead to supervise and guide a team of fraud analysts in identifying and preventing fraudulent activity. This role combines hands-on fraud detection with leadership responsibilities, including performance coaching, workflow management, and cross-team collaboration to improve fraud...


  • São Paulo, São Paulo, Brasil Santander Tempo inteiro

    Anti-Fraud Senior AnalystCountry: Brazil**WHAT YOU WILL BE DOING****Anti-Fraud Senior Analyst**Já pensou em trabalhar em um lugar em constante transformação, inovação, colaboração e crescimento? Aqui é o lugarCom sede mundial na Espanha, o Santander é o maior banco da zona do euro e um dos maiores do mundo. Em atividade no mercado local desde 1982,...