Anti-fraud Analyst

BRA Anti-Fraud AnalystSAO PAULO, Brazil**WHAT YOU WILL BE DOING****Requisitos Imprescindíveis**- _ Desenvolvedor;- _ Capacidade de interagir, questionar e trazer novas soluções para as atividades de automação.**Requisitos Desejáveis**- _ Linguagens de Programação (Python ou SQL ou Java ou JavaScript);**Atividades**- _ Documentação das...

Fraud Prevention Team LeadJob Overview:Supervise and mentor a team of fraud analysts to identify and prevent fraudulent activity.Main Responsibilities:Lead daily operations, providing guidance and feedback to fraud analysts.Develop strategic plans to monitor operational metrics and fraud trends, escalating complex or high-risk cases.Collaborate with...

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...

About Us Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team...

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...

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...

**Anti-Financial Crime Jr Analyst**:**Job ID**:R **Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Sao Paulo**Position Overview**:Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche

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...

Job OpportunityWe are seeking a highly skilled professional to fill the role of Senior Fraud Analyst. This position involves managing Brazilian fraud requirements, ensuring regulatory compliance and overseeing the development and implementation of fraud prevention strategies.ResponsibilitiesManage daily operations related to Brazilian fraud requirements,...

Company Overview Se para você a tecnologia existe para melhorar o caminho da vida, para o nosso time também: Seu Caminho, Nossa Jornada. Acreditamos na tecnologia que conecta gente boa no que faz e que vive a diversidade para criar e compartilhar até os caminhos que a gente (ainda) nem sabe quais são. Trabalhamos para gerar valor não só para os nossos...