Senior Fraud Specialist

1 semana atrás

Rio de Janeiro, Rio de Janeiro, Brasil inDrive Tempo inteiro
Rio de Janeiro, Brazil
Full time
We are expanding our Financial Technology Department in Brazil, so we're looking for an

What you will do:

Investigate new customer accounts using various fraud prevention tools Review of daily sign ups and duplicate accounts Identify potential client account risks in accordance with internal guidelines and policies Work closely with management to make sure all compliance and regulations are upheld Review of User Alerts and providing the appropriate actions Ad hoc projects driven by business needs Review of daily transactions with online regulations and risks identified by the company Handling suspicious accounts and events in accordance with company procedure and generating reports Review of customer documentation and KYC checks for various jurisdictions in line with policy Proactive risk assessment and prevention of financial loss as a result of fraudulent behavior Analyzing fraud trends and transaction patterns actively contributing to process improvements Think outside of the box and constantly provide relevant feedback on how existing processes and tools can be improved Live Transaction monitoring Working across verticals to support other departments, including Customer Support, Payments and Compliance
What we expect from you:
  • Good knowledge of online payment methods, their operation and best practices for optimization
2 years experience in the same position or similar Experience in online stores / Fintech Industry Proficient in MS Office Tools, including MS Excel Good attention to details Solid analytical skills Proactive approach Good organization and prioritizing abilities Ability to multitask and work under pressure Exceptional problemsolving skills English on an advanced level is required Availability for business trips
Working terms: Stable salary, meal and transportation allowance, health insurance Remote work schedule Unlimited opportunities for professional and career growth, regular external and internal training from our partners Partially or fully paid additional training courses, including English classes The opportunity to become part of an international team of professionals who create one of the greatest success stories in the global IT industry Initial training Probation period up to 3 months Working hours: from 9:00 to 18:00, Saturday and Sunday are days off We offer you all the conditions for professional and personal growth with a rapidly growing tech company.
Your resume will be considered within 14 calendar days from the date it was received. If your experience meets the requirements of our company, we will contact you. If you receive no feedback it means that currently there are no suitable vacancies for you.

  • Inspetor Sênior de Riscos e Fraudes

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Roda Conveniência Tempo inteiro

    A Roda Conveniência é uma startup localizada em São Cristóvão, que opera 280 micromercados de autoatendimento dentro de condomínios e escritórios residenciais no Rio de Janeiro. São pequenas lojas, de 2 a 5 gôndolas, super próximas do nosso cliente final, gerando boas experiências e oportunidades de construção para marca forte com grande...

  • Senior Audit Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Sap Se Tempo inteiro

    SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for database, analytics,...

  • Senior Cost Specialist

    Há 6 dias

    Rio de Janeiro, Rio de Janeiro, Estado do Rio de Janeiro, Brasil Brunel Tempo inteiro

    Estamos buscando um Senior Cost Specialist para atuar em uma posição permanente junto a um grande cliente de transmissão de energia, no Rio de Janeiro (RJ):O profissional será responsável por garantir a identificação de oportunidades de ampliação dos negócios da empresa, de forma a permitir um planejamento de recursos humanos, financeiros e de...

  • Compliance Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Gracie Barra Jiu-Jitsu Tempo inteiro

    Compliance Specialist unique project opportunity Are you detail-oriented, organized, and ready to make an impact? We are seeking a dedicated Compliance Specialist to collaborate with our team.The Compliance Specialist will be responsible for developing, implementing, and managing compliance programs, conducting audits, and providing guidance and training to...

  • Senior Audit Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil SAP Tempo inteiro

    SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for database, analytics,...

  • Pore Pressure Senior Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Equinor Energy do Brasil Tempo inteiro

    Pore Pressure Senior Specialist OverviewJob ID:26162Country:BrazilLocation(s):Rio De JaneiroCompany:Equinor Energy do BrasilContact Name:Equinor Recruitment TeamWorkplace:OnshoreDiscipline:SubsurfaceEducation Preferred:Bachelor's DegreeExperience Preferred:More than 10 yearsClosing Date:Sep Job DescriptionWe're 20,000 colleagues in more than 30 countries...

  • Automation Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil TIM SA Tempo inteiro

    Id da vaga:22526Cargo:Automation Specialist - Consultor(a) SêniorDiretoria:Chief Revenue OfficerBreakdown:Sales Consumer & SMBUO:Sales Consumer ProjectsRegional: TIM SA HeadquarterEstado:RIO DE JANEIROCidade:RIO DE JANEIROBreve descrição do perfilIdentificar oportunidades relacionadas a automação de atividades e processos comerciais e desenvolver...

  • Hosting Operations Senior Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Equinix Tempo inteiro

    Hosting Operations Senior Specialist Equinix is the world's digital infrastructure company, operating 245+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...

  • Enfermeiro(A) Administrativo Sênior

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Decision Group Tempo inteiro

    Código:12652Título da vaga:Enfermeiro(a)Administrativo SêniorLocal:Rio de Janeiro, RJNível Profissional:EspecialistaNível Acadêmico:Ensino Superior CompletoÁreas de Atuação Profissional:AdministrativaDescrição:Enfermeiro(a)Administrativo SêniorAnalisar as contas de alto custo seguindo padrões éticos e evitando má utilização de recursos,...

  • Product Marketing Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Delfos Tempo inteiro

    Job Title: Product Marketing Specialist Location: Rio de Janeiro Work Format: Hybrid Experience: Mid-senior Company Overview: Delfos Energy is a pioneering SaaS (Software as a Service) platform dedicated to revolutionising the renewable energy sector. Our innovative platform integrates advanced technologies to optimise energy production, streamline...

  • Finance Analyst/collections Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil ABS Consulting Tempo inteiro

    The Senior Collections Specialist is responsible for identifying and resolving delinquent accounts and maintaining due diligence of account collection activities to assist in the support for the accounting and reporting for the ABS Eastern Hemisphere.What You Will Do: Sending of monthly statements of accounts to clients under Singapore's responsibility...

  • Enfermeiro(A) Administrativo Sênior

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Decision Group Tempo inteiro

    Nível Acadêmico: Ensino Superior Completo Turno/Horas Áreas de Atuação Profissional: Administrativa Descrição: Enfermeiro(a) Administrativo Sênior Analisar as contas de alto custo seguindo padrões éticos e evitando má utilização de recursos, desperdício ou fraudes; Realizar auditoria retrospectiva referente aos medicamentos quimioterápicos...

  • Product Marketing Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Delfos Tempo inteiro

    Job Title:Product Marketing SpecialistLocation:Rio de JaneiroWork Format:HybridExperience:Mid-seniorCompany Overview:Delfos Energy is a pioneering SaaS (Software as a Service) platform dedicated to revolutionising the renewable energy sector. Our innovative platform integrates advanced technologies to optimise energy production, streamline operations, and...

  • Enfermeiro(a) Administrativo Sênior

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Decision Group Tempo inteiro

    Nível Acadêmico: Ensino Superior Completo Turno/Horas Áreas de Atuação Profissional: Administrativa Descrição: Enfermeiro(a) Administrativo Sênior Analisar as contas de alto custo seguindo padrões éticos e evitando má utilização de recursos, desperdício ou fraudes; Realizar auditoria retrospectiva referente aos medicamentos quimioterápicos...

  • Enfermeiro(a) Administrativo Sênior

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Decision Group Tempo inteiro

    Nível Acadêmico: Ensino Superior Completo Turno/Horas Áreas de Atuação Profissional: Administrativa Descrição: Enfermeiro(a) Administrativo Sênior Analisar as contas de alto custo seguindo padrões éticos e evitando má utilização de recursos, desperdício ou fraudes; Realizar auditoria retrospectiva referente aos medicamentos quimioterápicos...

  • Marine Brazil Senior Surveyor

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Rina Piraeus Team Tempo inteiro

    Select how often (in days) to receive an alert: Posting Date: 22 May 2024 Location: Rio De Janeiro, BR, Contract Type: Permanent Level of experience: Senior RINA is currently recruiting for a Marine Brazil Senior Surveyor to join its office in Rio de Janeiro, Brazil within the Marine Americas Region Division.MissionTo conduct the assessment and inspection...

  • Marine Brazil Senior Surveyor

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil RINA Piraeus Team Tempo inteiro

    Select how often (in days) to receive an alert:Posting Date: 22 May 2024Location:Rio De Janeiro, BR, Contract Type: PermanentLevel of experience: SeniorRINA is currently recruiting for a Marine Brazil Senior Surveyor to join its office in Rio de Janeiro, Brazil within the Marine Americas Region Division.MissionTo conduct the assessment and inspection of...

  • Credit Control and Legal Collections Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil IWG Tempo inteiro

    Credit Control and Legal Collections SpecialistJob role:Legal Collections Specialist:Reporting to:Team Manager - Credit Control & Legal Collections:About the roleIWG currently has openings for experienced Credit Controllers - Legal Collections Specialists who are looking for a home-based role. As Credit Controller - Legal Collections Specialist you will play...

  • Clinical Manager

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Fresenius Medical Care Tempo inteiro

    Level Description'Management' Leveling Guide consists of jobs with the responsibility, accountability, and decision-making authority to develop and implement strategies, initiatives, policies, and programs. The labels of Supervisor, Manager, Director, etc., are not limited to a distinct level (i.e., not all Senior Managers are level XX)- these are rough...

  • Infra Specialist

    1 semana atrás

    Rio de Janeiro, Rio de Janeiro, Brasil Buscarvagas - Empregos E Consultoria Brasil Tempo inteiro

    "Comprovada experiência em instâncias Single e RAC (Real Application Cluster)Std Ed 11g e 12c (ou superior) para: o Instalação, configuração e manutenção preventiva (sustentação); o Backup e recuperação via RMAN (Completo, Incremental, Archive, Clone database, etc) e DATAPUMP nas suas diversas possibilidades; o Atualização de Patch de...