Empregos atuais relacionados a Senior Fraud Analyst - São Paulo - Zimpler
-
Chargeback & Fraud Operations Analyst
1 dia atrás
São Paulo, São Paulo, Brasil Fraud Deflect Tempo inteiroLocationPreferred: São Paulo, BrazilAlternative: Costa RicaRemote work environmentCompany OverviewFraud Deflect operates in the chargeback and fraud-risk domain with a strong emphasis on trust, integrity, and transparency. We support businesses in navigating complex dispute environments while maintaining ethical standards and operational excellence.Role...
-
Anti-fraud Senior Analyst
Há 6 dias
Sao Paulo, Brasil Santander Tempo inteiroAnti-Fraud Senior Analyst Country: Brazil **WHAT YOU WILL BE DOING** **Anti-Fraud Senior Analyst** Já pensou em trabalhar em um lugar em constante transformação, inovação, colaboração e crescimento? Aqui é o lugar! Com sede mundial na Espanha, o Santander é o maior banco da zona do euro e um dos maiores do mundo. Em atividade no mercado local...
-
Senior Fraud Analyst
1 dia atrás
São Paulo, São Paulo, Brasil Zimpler Tempo inteiroBuild What's Next In PaymentsZimpler is one of the fastest growing Pay by Bank networks in the Nordics, tripling growth, transactions and payment volumes year over year. Now we are scaling and looking for bold minds to help us shape the future of payments.At Zimpler, your work won't disappear into layers of sign-offs. It will be seen, used and make a...
-
Fraud Analyst
Há 6 dias
São Paulo, Brasil Riskified Tempo inteiro**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...
-
Fraud Analyst
1 dia atrás
São Paulo, São Paulo, Brasil Riskified Tempo inteiroAbout UsRiskified 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...
-
Fraud Data Analyst
2 semanas atrás
São Paulo, Brasil Riskified Tempo inteiroRiskified 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 of...
-
Fraud Data Analyst
Há 7 dias
São Paulo, Brasil Riskified Tempo inteiro**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...
-
Fraud Data Analyst
1 dia atrás
São Paulo, São Paulo, Brasil Riskified Tempo inteiroAbout UsRiskified 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...
-
Senior Data Analyst
2 semanas atrás
São Paulo, Brasil GeorgiaTEK Systems Inc. Tempo inteiroSenior Data Analyst São Paulo | Hybrid (2–3 days/week onsite) Full-time About the Role We're looking for a Senior Data Analyst with strong business sense to drive insights across our financial products portfolio (credit cards, loans, and credit risk). You'll turn complex data into clear recommendations, partnering closely with Product, Risk, and...
-
Senior Data Analyst
2 semanas atrás
São Paulo, Brasil GeorgiaTEK Systems Inc. Tempo inteiroSenior Data Analyst São Paulo | Hybrid (2–3 days/week onsite) Full-time About the Role We’re looking for a Senior Data Analyst with strong business sense to drive insights across our financial products portfolio (credit cards, loans, and credit risk). You’ll turn complex data into clear recommendations, partnering closely with Product, Risk, and...
Senior Fraud Analyst
Há 20 horas
This is the job We are excited to announce an opening for a Senior Fraud Analyst. This role is crucial in detecting, investigating, and preventing fraudulent activities to protect the integrity of our operations. If you have strong analytical skills, solid experience in fraud prevention, and a proactive approach to risk management, including hands‑on experience with Central Bank of Brazil regulations and the Pix Special Return Mechanism (MED), we encourage you to apply This is what you will do Execute and continuously improve fraud prevention, detection, and response in line with Central Bank of Brazil and Pix requirements. Monitor and analyse transactions to identify fraud patterns, abnormal behaviour, and emerging threats. Lead fraud investigations, assessing root causes, financial impact, and remediation actions. Define, calibrate, and maintain anti‑fraud rules, scenarios, and parameters, balancing risk mitigation and user experience. Handle Pix‑related fraud, including scams, social engineering, account misuse, and unauthorised transactions. Support blocking, retention, and mitigation mechanisms for suspicious transactions in accordance with regulations. Drive action plans following fraud incidents, control failures, audits, or regulatory findings. Support internal audits, external audits, and Central Bank inspections related to fraud and transactional security. Prepare fraud reports and key indicators for senior management and governance forums. Collaborate closely with Risk, AML/CFT, Information Security, Technology, Compliance, and Customer Support teams. Monitor regulatory changes and strengthen the organisation’s fraud prevention culture and end‑user protection. Report progress, key indicators and deliverables to the Zimpler Brazil Compliance Director. Qualification & Skills Bachelor’s degree in Business, Economics, Accounting, Engineering, Law, Technology, Statistics, or similar. Proven experience in fraud prevention and investigation within financial institutions or regulated Payment Institutions. Strong experience with Pix transactions, including MED handling, DICT access, and Central Bank reporting. Hands‑on expertise in transaction monitoring, behavioural analysis, and fraud investigations. Experience defining and tuning anti‑fraud rules and scenarios, particularly for Pix. Solid knowledge of BCB regulations related to Pix, security, and fraud prevention. Experience preparing management and regulatory fraud reports. Experience working with audits and regulatory authorities. Analytical, autonomous, and confident in technical decision‑making, with strong communication skills. Native level of Portuguese and fluent in English. #J-18808-Ljbffr
