Fraud & Risk Analyst - Brazil

3 semanas atrás

São Paulo, Brasil ERON International Tempo inteiro
**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.
We are looking for a **Fraud & Risk Analyst** to join our company.
**What you will be doing**
- **Monitor and prevent Suspicious Transactions**: Configure and manage alerts to identify and mitigate suspicious activities.
- **Investigate and Resolve Cases**: Conduct in-depth investigations and propose mitigation strategies.
- **KYC Practices**: Implement KYC protocols and analyze customer data for potential risks.
- **Data Analysis**: Use management systems and databases to maintain accurate and up-to-date customer records and turn data into actionable insights.
- **Client Communication**: Guide clients on documentation requirements with professionalism and clarity.
- **Drive Innovation**: Develop, refine, and implement fraud prevention and AML monitoring strategies tailored to various markets and industries.
**Requirements**:
- **Regulatory Compliance Expertise**: Proven experience in AML, fraud prevention, and KYC processes. Stay up-to-date with AML regulations, such as Anti-Money Laundering Law, Central Bank directives (PIX), and sanction/restrictive/PEP lists.
- **Attention to Detail**: Detect irregularities and inconsistencies in data documents and user behavior.
- **Critical and Analytical Thinking**: Correlate data and information to identify potential fraud or irregularities.
- **Proactivity and Initiative**: Suggest process improvements, new detection methods, and internal security policies.
- **Resilience Under Pressure**: Manage deadlines and critical situations with composure in compliance and fraud prevention environments.
- **Effective Communication and Teamwork**: Clearly explain procedures to clients and collaborate effectively with teams and other departments.
- **Advanced AML Tools Knowledge** (Nice to Have): Experience with tools like e-Guardian and similar platforms.
- **Languages**: Native portuguese; Advanced knowledge of English; Spanish is desirable.
**What we offer**:
- Be part of a team that values innovation, collaboration, and continuous improvement.
- A global environment with teammates living around the world
- Opportunities in a fast-paced growing company
**At Eron International, everything starts with our values**
**_#Be Direct: _**we are direct and genuine in all situations
**_#Be Owner:_**_ _we treat the issues as true owners being accountable for the results
**_#Be Curious:_** we always ask ourselves what we can do better without settling with the status quo
**_#Be Hero Leader:_** lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.
**_#Take risks:_** we take controlled risks with courage and without fear of being paralyzed by error

  • Risk&Fraud Analyst

    Há 6 dias

    São Paulo, São Paulo, Brasil Gravity Interactive Tempo inteiro R$60.000 - R$120.000 por ano

    About Gravity Interactive:Gravity Interactive is the North American wholly-owned subsidiary of Gravity Co., Ltd. – one of the most prominent online game publishers in South Korea, which now operates several subsidiaries across the globe. With the great success of Ragnarok Online, one of the first PC MMORPGs that inspired a generation of RPG fans, Gravity...

  • Risk&Fraud Analyst

    4 semanas atrás

    São Paulo, Brasil Gravity Interactive, Inc. Tempo inteiro

    Company Description Gravity Interactive is the North American wholly-owned subsidiary of Gravity Co., Ltd. – one of the most prominent online game publishers in South Korea, which now operates several subsidiaries across the globe. With the great success of Ragnarok Online, one of the first PC MMORPGs that inspired a generation of RPG fans, Gravity...

  • Risk&Fraud Analyst

    4 semanas atrás

    São Paulo, Brasil Gravity Interactive, Inc. Tempo inteiro

    Company Description Gravity Interactive is the North American wholly-owned subsidiary of Gravity Co., Ltd. – one of the most prominent online game publishers in South Korea, which now operates several subsidiaries across the globe. With the great success of Ragnarok Online, one of the first PC MMORPGs that inspired a generation of RPG fans, Gravity...

  • Fraud Data Analyst

    3 semanas atrás

    Sao Paulo, Brasil Risk Solutions Tempo inteiro

    LexisNexis Risk Solutions provides a full portfolio of Professional Services to expertly guide any business, of any size, through the design, implementation and ongoing optimization of best in class fraud, identity and authentication solutions.Helping customers get the most out of their technology investment, the Engagement and Analytics team provides a...

  • Risk&Fraud Analyst

    4 semanas atrás

    São Paulo, Brasil Gravity Interactive, Inc. Tempo inteiro

    Company Description Gravity Interactive is the North American wholly-owned subsidiary of Gravity Co., Ltd. – one of the most prominent online game publishers in South Korea, which now operates several subsidiaries across the globe. With the great success of Ragnarok Online, one of the first PC MMORPGs that inspired a generation of RPG fans, Gravity...

  • Risk&Fraud Analyst

    4 semanas atrás

    São Paulo, Brasil Gravity Interactive, Inc. Tempo inteiro

    Company DescriptionGravity Interactive is the North American wholly-owned subsidiary of Gravity Co., Ltd. – one of the most prominent online game publishers in South Korea, which now operates several subsidiaries across the globe. With the great success of Ragnarok Online, one of the first PC MMORPGs that inspired a generation of RPG fans, Gravity...

  • Risk&Fraud Analyst

    4 semanas atrás

    São Paulo, Brasil Gravity Interactive, Inc. Tempo inteiro

    Company DescriptionGravity Interactive is the North American wholly-owned subsidiary of Gravity Co., Ltd. – one of the most prominent online game publishers in South Korea, which now operates several subsidiaries across the globe. With the great success of Ragnarok Online, one of the first PC MMORPGs that inspired a generation of RPG fans, Gravity...

  • Risk&Fraud Analyst

    4 semanas atrás

    São Paulo, Estado de São Paulo, Brasil Gravity Interactive, Inc. Tempo inteiro

    Company DescriptionGravity Interactive is the North American wholly-owned subsidiary of Gravity Co., Ltd. – one of the most prominent online game publishers in South Korea, which now operates several subsidiaries across the globe. With the great success of Ragnarok Online, one of the first PC MMORPGs that inspired a generation of RPG fans, Gravity...

  • Risk&Fraud Analyst

    4 semanas atrás

    São Paulo, SP, Brasil Gravity Interactive, Inc. Tempo inteiro

    Company Description Gravity Interactive is the North American wholly-owned subsidiary of Gravity Co., Ltd. – one of the most prominent online game publishers in South Korea, which now operates several subsidiaries across the globe. With the great success of Ragnarok Online, one of the first PC MMORPGs that inspired a generation of RPG fans, Gravity...

  • Br Senior Risk Analyst

    Há 6 dias

    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...