Fraud Prevention Senior Analyst

1 dia atrás

São Paulo, São Paulo, Brasil NetVagas Tempo inteiro
As a Fraud Prevention Analyst, you will be responsible for overseeing and analyzing all user activities (signup, payments, bonus utilization, deposits, etc.) to detect fraudulent activities.Your primary objective will be to ensure the integrity and security of activities, decreasing financial losses while providing the best customer experience and keeping the company adherent to the regulatory aspects of the legislation in which we operate. This role is pivotal in upholding the trustworthiness of our operations and providing excellent service to our customers.ResponsibilitiesMonitor and analyze user activities to identify potential fraudulent activities;
Utilize fraud detectiontools and techniques to identify suspicious patterns or behaviors and promptly investigate and escalate any potential fraud incidents;
Receive cases related to potential fraud from internal and external teams;
Deep-dive into potential fraudulent situations to understand behavior and eventual patterns to identify fraudulent activity;
Monitor dashboards to identify potential fraudulent situations;
Create rules totrigger alerts that will help identify potential fraudulent situations;
Monitor the efficiency of the created rules.This is a hybrid model position, 3x a week at the office in Pinheiros - São Paulo.Contract:
CLTRequirementsBachelor's degree in Mathematics, Statistics, Engineering, Finance, Business Administration, or related fields;
Proven experience in fraud prevention using data analysis;
Ability to collect data, establish facts, and draw valid conclusions;
Excellent attention to detail and problem-solving abilities;
Familiarity with anti-money laundering and know your customer principles;
Excellent organizational and communication skills;
Excellent knowledge of Microsoft Excel;
Good verbal andwritten communication in English;
Excellent knowledge of Power BI or Tableau is a plus;
SQL and Python are a plus.#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 Analyst

    1 dia 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 Analyst

    2 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 Analyst Ii

    57 minutos atrás

    São Paulo, São Paulo, Brasil Worldpay Tempo inteiro

    **Fraud Prevention Analyst II**At Worldpay, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology.Worldpay stays ahead of how the world is evolving to power businesses, across merchants, banking, and capital markets, to outpace today's fast-changing competitive landscape and help our...

  • Fraud Prevention Analyst

    1 dia 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...

  • Ecommerce Fraud Prevention Specialist

    Há 21 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'...

  • Senior Fraud Prevention Lead

    Há 20 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

    Há 10 horas

    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

    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...

  • Fraud Prevention Analyst II

    1 dia atrás

    São Paulo, São Paulo, Brasil Worldpay Group Plc Tempo inteiro

    At Worldpay, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Worldpay stays ahead of how the world is evolving to power businesses, across merchants, banking, and capital markets, to outpace today's fast-changing competitive landscape and help our clients run, grow, and achieve...