Senior Fraud Prevention Analyst

1 semana atrás

São Paulo, Brasil Ebanx group Tempo inteiro

EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.

Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial That's precisely why we created a payment technology that builds bridges between people and businesses every day in 29 rising markets across the globe.

We call ourselves ebankers, we are global thinkers, we value diversity, we foster creativity and we work hard to connect businesses and people worldwide through payments. Let's make history together?

The e-commerce transaction market has been growing exponentially through the years. Your role on this job will be centered over dealing with a concern that grows on the same proportion as online purchases, FRAUD We always say that the real challenge is not stopping fraud transactions to happen. The key is to detect suspicious behaviors while we preserve our Merchants approval rates. There’s no pride on having stable fraud numbers if we compromise most of our operation to do so. We have the responsibility of being very assertive on our strategy and that’s why we are looking for someone with previous experience in Fraud Prevention and with a Customer Centric and data-driven mentality.

We are a fast pace growing payments processing company with global presence and we’re on the search for a Fraud Prevention Analyst SR to join our Fraud Prevention Team.

You will also be responsible for:

  • Act in a customer centric way for our Merchants;
  • Proactively monitor KPIs and performance;
  • Deep analyze data to understand behaviors and guide important business decisions;
  • Identify offenders, opportunities and come up with a strategy to address and fix it;
  • Contribute with disruptive ideas and insights that will benefit the business.

Main requirements for this position:

  • You have a constant need of self-development. Comfort zone makes you uncomfortable and you’re guided by the test-learn methodology;
  • You are familiar with dashboard tools. There’s no preference here since all these tools are pretty much alike but Tableau is the company’s official tool;
  • You have payment market and fraud prevention experience and are familiar with the major players that compose the credit card transactional flow;
  • You have skills on making weekly presentations and reports, as well as presenting it to merchants, partners and internally;
  • You understand how machine learning algorithms work. You will be working closely with data science teams and talk about models to increase performance;
  • You know how to use SQL (joining tables, aggregation functions) to extract data for analysis purposes and also make your daily activities easier;
  • You have advanced to fluent English skills. We’re a multinational company and you will be off your native language for e-mail replies and meeting attends very frequently;
  • You respect all cultures and beliefs and don’t have a prejudgment mindset.

What else would we like to see?

  • You know statistical fundamentals and use them to guide your data analysis such as hypothesis test, back testing rules, relative risk, etc.;
  • You have great communication skills and are a fast learner;
  • You also have fluency in Spanish;
  • You have skills on developing views on Kibana.

EBANX offers:

  • Spanish, English, and Portuguese classes;
  • Meal Allowance;
  • Transportation voucher (if needed);
  • WAVES - Program of goals and results (variable compensation);
  • EBANX Play - Wellness (Gympass, e-Sports, SESC );
  • EBANX Education: financial support for undergraduate, graduate, and MBA programs so you can develop important skills for your career;
  • EBANX Skills: budget for workshops and courses;
  • EBANX Flexible: Birthday Day Off;
  • Semi-flexible hours (8 hours a day - Monday to Friday);
  • EBANX Family: Daycare assistance, extended leave for caregivers and support program for children and pregnant women;
  • EBANX Health: Health and Dental Insurance, with subsidy for dependents and medicine subsidy for ebankers;
  • Life Insurance: Life Insurance 100% paid by EBANX;
  • Blue Club: Exclusive discount for ebankers in bakeries, restaurants, courses, electronics stores, and more

Follow us on LinkedIn and check out our Instagram to learn more about the #ebanxlife.

#J-18808-Ljbffr

  • Fraud prevention senior analyst

    3 meses atrás

    SAO PAULO, Brasil Grupo Hub Tempo inteiro

    As a Fraud Prevention Analyst you will be responsible for overseeing and analyzing all user activities (signup, payments, bonus utilization, deposits etc) detecting fraudulent activities.  Your primary objective will be to ensure the integrity and security of the activities decreasing financial losses while providing the best customer experience, keeping...

  • Senior Fraud Prevention Strategist

    3 semanas atrás

    São Paulo, São Paulo, Brasil SumUp Inc. Tempo inteiro

    Key Responsibilities:As the Fraud Prevention Strategy Manager at SumUp, you will lead a team of professionals in developing and implementing robust fraud prevention strategies.What You'll Do:Strategic Leadership: Lead a team of professionals in developing and implementing robust fraud prevention strategies.Data-Driven Decision Making: Create and enhance...

  • Data Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil Shopee Tempo inteiro

    Shopee is a leading e-commerce platform in Brazil, connecting buyers and sellers across the region. As an experienced Data Analyst on our Fraud Prevention team, you will play a crucial role in developing and implementing strategies to prevent chargebacks and optimize payment approvals.About the RoleCreate and develop improvements in rules to prevent...

  • Fraud Prevention Strategy Manager São Paulo, Brazil

    2 meses atrás

    São Paulo, Brasil SumUp Inc. Tempo inteiro

    As the Fraud Prevention Strategy Manager at SumUp, you'll lead a team of seven professionals, including analysts, trainees, and specialists, operating across the Americas with a direct impact on our operations in Brazil, the USA, and Mexico. This role is perfect for someone eager to tackle complex challenges in a dynamic, multicultural environment,...

  • Fraud Prevention Strategy Manager São Paulo, Brazil

    2 meses atrás

    São Paulo, Brasil Sumup Inc. Tempo inteiro

    As the Fraud Prevention Strategy Manager at SumUp, you'll lead a team of seven professionals, including analysts, trainees, and specialists, operating across the Americas with a direct impact on our operations in Brazil, the USA, and Mexico. This role is perfect for someone eager to tackle complex challenges in a dynamic, multicultural environment,...

  • Strategic Fraud Analyst

    4 semanas atrás

    São Paulo, São Paulo, Brasil EBANX Tempo inteiro

    At EBANX, we're shaping the future of payments and connecting global companies with customers in emerging markets.As a Strategic Fraud Analyst, you'll play a critical role in our mission to provide global access for everyone. You'll be responsible for:Monitoring chargeback KPIs and implementing strategies to mitigate risk;Identifying opportunities to improve...

  • Senior Fraud Analyst: Uncovering Hidden Risks

    3 semanas atrás

    São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Job SummaryWe are seeking a skilled Senior Fraud Analyst to join our team at Grupo Hub. In this role, you will be responsible for overseeing and analyzing user activities to detect fraudulent behaviors and ensure the integrity of our operations.

  • Chief Fraud Prevention Strategist

    3 semanas atrás

    São Paulo, São Paulo, Brasil Uber Tempo inteiro

    About the RoleAs a key member of Uber's Risk and Operations team, you will be responsible for driving our fraud prevention strategy and tactics.Key Responsibilities:Perform in-depth analysis to understand risk and fraud behaviors, identifying areas of improvement and contributing to the development of new features and models.Build and maintain a deep...

  • Mid-level Fraud Prevention Analyst

    6 meses atrás

    São Paulo, Brasil EBANX Tempo inteiro

    EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.  Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial!...

  • Fraud prevention team leader

    3 meses atrás

    SAO PAULO, Brasil Grupo Hub Tempo inteiro

    As a Fraud Prevention Team Leader, you will be responsible for leading a dedicated team that oversees and analyzes all user activities (signups, payments, bonus utilization, deposits, etc.) to detect and prevent fraudulent activities. Your primary objective will be to ensure the integrity and security of operations, minimizing financial losses while...

  • Quality and Fraud Prevention Coordinator

    2 meses atrás

    São Paulo, Brasil Lalamove Tempo inteiro

    At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is our specialty, and we always strive to make it fast and simple. Since 2013, we have been at the forefront of the logistics industry, finding innovative solutions to meet the...

  • Quality And Fraud Prevention Coordinator

    4 semanas atrás

    São Paulo, Brasil Lalamove Tempo inteiro

    At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is our specialty, and we always strive to make it fast and simple. Since 2013, we have been at the forefront of the logistics industry, finding innovative solutions to meet the...

  • Team Lead

    6 meses atrás

    Sao Paulo, Brasil Awin Tempo inteiro

    **Purpose of Position** As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of...

  • Sr Industry Consultant Fraud Prevention

    1 semana atrás

    São Paulo, SP, Brasil SAS Tempo inteiro

    : **Sr. Industry Consultant Fraud Prevention - Hybrid** **Nice to meet you!** We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking...

  • Sr Industry Consultant Fraud Prevention

    Há 3 dias

    São Paulo, Brasil SAS Tempo inteiro

    Sr. Industry Consultant Fraud Prevention - Hybrid Nice to meet you! We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a...

  • Fraud Analyst Sr

    6 meses atrás

    Sao Paulo, Brasil Ebury Tempo inteiro

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. We are a Bank that has been growing quickly. We offer international remittance services and are pioneers...

  • Sr Industry Consultant Fraud Prevention

    1 dia atrás

    São Paulo, Brasil SAS Institute Inc. Tempo inteiro

    Sr. Industry Consultant Fraud Prevention - Hybrid Nice to meet you! We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a...

  • Senior Fraud Detection Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil Data Privacy Tempo inteiro

    **Job Overview:**Signifyd, a leading e-commerce fraud protection company, is seeking an experienced Senior Fraud Detection Analyst to join their Data Science team.Estimated Salary:$120,000 - $180,000 per year**Job Description:**The successful candidate will work closely with the Data Science and Engineering teams to develop and deploy machine learning models...

  • Sr Industry Consultant Fraud Prevention

    Há 3 dias

    São Paulo, Brasil SAS - Global Tempo inteiro

    Job Description Sr. Industry Consultant Fraud Prevention - Hybrid Nice to meet you! We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're...

  • Analista de Dados

    6 meses atrás

    São Paulo, Brasil Shopee Tempo inteiro

    Analista de Dados - Prevenção à Fraude Department Operations LevelExperienced (Individual Contributor)LocationBrazil - São Paulo The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors...