
Fraud Prevention Senior Analyst
4 semanas atrás
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
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Fraud Prevention Analyst Ii
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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...
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Financial Fraud Prevention Analyst
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São Paulo, Brasil beBeeFraud Tempo inteiroJob 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...
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Junior Data Analyst
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Business Analyst
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São Paulo, Brasil beBeeFraud Tempo inteiroJob 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. \
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Fraud Analyst
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São Paulo, São Paulo, Brasil Pay Retailers Tempo inteiroPayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments....
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Marketplace Fraud Prevention
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Sao Paulo, Brasil Shopee Tempo inteiroDepartmentOperations- LevelExperienced (Individual Contributor)- LocationBrazil - São PauloThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...
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Fraud Data Analyst
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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...
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Fraud Data Analyst
4 semanas atrás
São Paulo, Brasil Riskified Tempo inteiroAbout 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...
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Fraud Data Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Riskified Tempo inteiro R$80.000 - R$120.000 por anoAbout 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...
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Risk&Fraud Analyst
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São Paulo, Brasil Gravity Interactive, Inc. Tempo inteiroCompany 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...