Fraud Prevention Assistant

Há 20 horas

São Paulo, São Paulo, Brasil EBANX Tempo inteiro

Get AI-powered advice on this job and more exclusive features.

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 in this job will focus on addressing a concern that grows with the same proportion as online purchases: FRAUD Our goal is not just to stop fraud transactions but to detect suspicious behaviors while maintaining high merchant approval rates. Achieving this balance requires a strategic, data-driven, and customer-centric approach. Therefore, we are seeking someone with previous experience in Fraud Prevention who embodies these qualities.

We are a fast-paced, growing payments processing company with a global presence, and we're looking for a Fraud Prevention Assistant to join our Fraud Prevention Team.

You will also be responsible for:

  • Assisting with Fraud Prevention activities
  • Identifying offenders and opportunities, and developing strategies to address them
  • Contributing with innovative ideas and insights to benefit the business

Main requirements for this position:

  • Proficiency in SQL (joining tables, aggregation functions) for data analysis
  • Fluent in English for email communication and meetings
  • Respect for all cultures and beliefs, with an open-minded attitude

Additional qualities we value:

  • Excellent communication skills and quick learning ability
  • Knowledge of chargeback rates and fraud prevention strategies
  • Spanish language skills

EBANX offers:

  • Language classes in Spanish, English, and Portuguese
  • Meal allowance
  • Transportation voucher (if needed)
  • WAVES program for goals and results (variable compensation)
  • EBANX Play – Wellness initiatives (Gympass, e-Sports, SESC)
  • Financial support for undergraduate, graduate, and MBA programs through EBANX Education
  • Budget for workshops and courses via EBANX Skills
  • Birthday Day Off through EBANX Flexible
  • Semi-flexible working hours (8 hours/day, Monday to Friday)
  • Support for families, including daycare assistance and extended leave for caregivers
  • Health and Dental Insurance with dependents' subsidies
  • Life Insurance fully paid by EBANX
  • Exclusive discounts through Blue Club

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

Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Finance and Sales

Referrals increase your chances of interviewing at EBANX by 2x.

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • Fraud Prevention Analyst

    3 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

    1 semana atrás

    São Paulo, São Paulo, Brasil GM Financial Tempo inteiro

    Overview:The**Fraud Prevention & Verifications Manager** is responsible to assure the GMF IO Fraud program is implemented which consists in monitoring reports, fraud investigations, forecasting and constant evolution of the strategy.It is also expected for this role to have strong project management and the ability to build network and allies with other...

  • Ecommerce Fraud Prevention Specialist

    Há 11 horas

    São Paulo, São Paulo, Brasil beBeeData Tempo inteiro

    Job DescriptionRiskified empowers businesses to boost ecommerce growth by eliminating risk. The company helps online merchants prevent chargebacks, fight fraud, and improve customer retention through its AI-powered fraud and risk intelligence platform.The Fraud Data Analyst will be part of a growing analytics team responsible for Riskified's customers'...

  • Fraud Prevention Specialist

    2 semanas atrás

    São Caetano do Sul, São Paulo, Brasil beBeeFraud Tempo inteiro R$102.800 - R$143.200

    Our organization seeks a skilled Fraud Prevention Specialist to identify and mitigate fraudulent activities.Responsibilities:Develop and implement rules to detect and prevent fraud.Analyze transaction activity and customer accounts for potential fraud risks.Investigate suspicious transactions and accounts using various tools and data sources.Analyze large...

  • Sales Fraud Prevention Specialist

    Há 9 horas

    São Paulo, São Paulo, Brasil beBeeFraudPrevention Tempo inteiro

    Job Title:">Sales Engineering Manager">Job Description:">We are seeking a highly experienced Sales Engineer to support the sale of advanced fraud prevention and risk solutions. In this role, you will be responsible for driving the sales process by providing technical sales expertise, delivering compelling product demonstrations, and ensuring seamless...

  • Expert Fraud Prevention Professional

    Há 11 horas

    São Paulo, São Paulo, Brasil beBeeFraudDetection Tempo inteiro

    Job Title: Fraud Detection SpecialistThe role of a Fraud Detection Specialist is pivotal in safeguarding the integrity and security of user activities. As part of our fraud prevention team, you will be responsible for monitoring and analyzing all user interactions to identify potential fraudulent behaviors.Responsibilities:Monitor dashboards to identify...

  • Senior Fraud Prevention Lead

    Há 10 horas

    São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$145.000 - R$225.000

    Senior Fraud Prevention LeadWe are seeking an experienced Senior Fraud Prevention Lead to join our team. As a key member of the fraud prevention department, you will be responsible for managing a team of field investigators and overseeing ongoing investigations.The ideal candidate will have previous experience in managing or coordinating field anti-fraud...

  • Chief Fraud Prevention Specialist

    26 minutos atrás

    São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$150.000 - R$200.000

    Key Roles and ResponsibilitiesA meticulous and forward-thinking leader is required to oversee a team of fraud specialists.Lead and mentor a team of fraud analysts, providing daily guidance, feedback, and support.Monitor operational metrics and fraud trends, review and escalate complex or high-risk fraud cases.Develop and refine fraud detection processes,...

  • Fraud Prevention Analyst

    Há 18 horas

    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 Specialist

    Há 20 horas

    São Paulo, São Paulo, Brasil Addi Tempo inteiro

    **Description**We are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating them with dignity, and building financial freedom. We launched in February 2019 and have already served thousands of clients...