Senior Fraud Specialist

2 semanas atrás

Rio de Janeiro, Rio de Janeiro, Brasil inDrive Tempo inteiro
Rio de Janeiro, Brazil
- Full time
- We are expanding our Financial Technology Department in Brazil, so we're looking for an
**What you will do**:
- Investigate new customer accounts using various fraud prevention tools-
- Review of daily sign ups and duplicate accounts-
- Identify potential client account risks in accordance with internal guidelines and policies-
- Work closely with management to make sure all compliance and regulations are upheld-
- Review of User Alerts and providing the appropriate actions-
- Ad hoc projects driven by business needs-
- Review of daily transactions with online regulations and risks identified by the company-
- Handling suspicious accounts and events in accordance with company procedure and generating reports-
- Review of customer documentation and KYC checks for various jurisdictions in line with policy-
- Proactive risk assessment and prevention of financial loss as a result of fraudulent behavior-
- Analyzing fraud trends and transaction patterns - actively contributing to process improvements-
- Think outside of the box and constantly provide relevant feedback on how existing processes and tools can be improved-
- Live Transaction monitoring-
- Working across verticals to support other departments, including Customer Support, Payments and Compliance**What we expect from you**:
- Good knowledge of online payment methods, their operation and best practices for optimization-
- 2 years experience in the same position or similar-
- Experience in online stores / Fintech Industry-
- Proficient in MS Office Tools, including MS Excel-
- Good attention to details-
- Solid analytical skills-
- Proactive approach-
- Good organization and prioritizing abilities-
- Ability to multitask and work under pressure-
- Exceptional problem-solving skills-
- English on an advanced level is required-
- Availability for business trips**Working terms**:
- Stable salary, meal and transportation allowance, health insurance-
- Remote work schedule-
- Unlimited opportunities for professional and career growth, regular external and internal training from our partners-
- Partially or fully paid additional training courses, including English classes-
- The opportunity to become part of an international team of professionals who create one of the greatest success stories in the global IT industry-
- Initial training-
- Probation period up to 3 months-
- Working hours: from 9:00 to 18:00, Saturday and Sunday are days off- We offer you all the conditions for professional and personal growth with a rapidly growing tech company.
- Your resume will be considered within 14 calendar days from the date it was received. If your experience meets the requirements of our company, we will contact you. If you receive no feedback it means that currently there are no suitable vacancies for you.

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