Fraud Prevention Senior Analyst

Há 3 dias

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 relatedto 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 toidentify 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 experiencein 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 Senior Analyst

    3 semanas 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...

  • 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...

  • Financial Fraud Prevention Analyst

    Há 5 dias

    São Paulo, Brasil beBeeFraud Tempo inteiro

    Job Description The Financial Fraud Prevention Analyst will play a pivotal role in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations. This role focuses on validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules , and anomaly detection signals. You will work closely...

  • Senior Fraud Prevention Strategist

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeFraudPrevention Tempo inteiro R$90.000 - R$123.000

    Job DescriptionWe are seeking a Fraud Prevention Strategy Manager to join our Risk & Fraud Prevention team. As a key member of the squad, you will play a vital role in building and leading the team responsible for taking our fraud prevention strategy to the next level.This team will be analyzing vast amounts of data, creating new policies, partnering with...

  • Junior Data Analyst

    1 semana atrás

    Sao Paulo, Brasil Shopee Tempo inteiro

    Responsible for supporting decision-making on Marketplace-related Fraud Prevention initiatives by using data. The junior data analyst should, with the manager's guidance, collect data and do spot analyses to help answer complex questions, generate insights and improve our Fraud defenses. - Structure and conduct data analyses with appropriate guidance and...

  • Data Fraud Prevention Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro US$100.000 - US$120.000

    Job Description:Riskified is a leading provider of ecommerce fraud prevention solutions. Our team of experts works closely with clients to identify and prevent online fraud, protecting businesses from financial losses.The Fraud Data Analyst will play a critical role in researching and investigating new online-fraud trends, using high-level analytical tools...

  • Fraud Prevention Analyst II

    2 semanas atrás

    Greater São Paulo Area, Brasil Worldpay Tempo inteiro US$80.000 - US$120.000 por ano

    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...

  • Fraud Prevention Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeRiskControl Tempo inteiro R$180.000 - R$240.000

    Protect Our CommunityWe are seeking a skilled Risk Control Analyst to join our team. This role is crucial in ensuring the integrity and security of our operations, while providing an exceptional customer experience.Key Responsibilities:Analyze user activities to detect potential fraudulent behavior.Utilize advanced tools and techniques to identify suspicious...

  • Business Analyst

    Há 3 dias

    São Paulo, Brasil beBeeFraud Tempo inteiro

    Job Opportunity \We are seeking a detail-oriented and analytical individual to join our team as a Fraud Business Analyst Intern. In this role, you will play a key part in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations. \