Fraud Prevention Assistant

3 semanas atrás

São Paulo, São Paulo, Brasil EBANX Tempo inteiro

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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

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