Fraud Analyst

BettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo.

BettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo.

PayRetailers 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....

BettingJobsis working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo.Responsibilities:Monitor and analyse transactions and user activities to detect potential fraudulent behaviour.Investigate and resolve fraud cases, including chargebacks, account takeovers, and collusion.Develop...

BettingJobsis working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities: Monitor and analyse transactions and user activities to detect potential fraudulent behaviour. Investigate and resolve fraud cases, including chargebacks, account takeovers, and...

PayRetailers 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....

BettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities:Monitor and analyse transactions and user activities to detect potential fraudulent behaviour.Investigate and resolve fraud cases, including chargebacks, account takeovers, and...

BettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities: Monitor and analyse transactions and user activities to detect potential fraudulent behaviour. Investigate and resolve fraud cases, including chargebacks, account takeovers, and collusion....

BettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities:Monitor and analyse transactions and user activities to detect potential fraudulent behaviour.Investigate and resolve fraud cases, including chargebacks, account takeovers, and...

BettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities: Monitor and analyse transactions and user activities to detect potential fraudulent behaviour. Investigate and resolve fraud cases, including chargebacks, account takeovers, and...

Anti-Fraud Senior Analyst Country: Brazil **WHAT YOU WILL BE DOING** **Desafio da Posição** Detecção de fraudes transacionais em canais digitais **Principais Atribuições e Atividades** Construir análises para políticas antifraudes, criar relatórios, discutir e acompanhar resultados de modelos e acompanhar...

Anti-Fraud Senior AnalystCountry: BrazilWHAT YOU WILL BE DOINGDesafio da PosiçãoDetecção de fraudes transacionais em canais digitaisPrincipais Atribuições e AtividadesConstruir análises para políticas antifraudes, criar relatórios, discutir e acompanhar resultados de modelos e acompanhar projetos.CompetênciasMandatóriasSQL avançado;Python...

Anti-Fraud Senior AnalystCountry: BrazilWHAT YOU WILL BE DOINGAnti-Fraud Senior AnalystJá pensou em trabalhar em um lugar em constante transformação, inovação, colaboração e crescimento? Aqui é o lugarCom 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 desde 1982, o...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. We are a Bank that has been growing quickly. We offer international remittance services and are pioneers and...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. We are a Bank that has been growing quickly. We offer international remittance services and are pioneers and...

Analista de Dados - Prevenção à Fraude Department Operations LevelExperienced (Individual Contributor)LocationBrazil - São Paulo The 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...

Analista de Dados - Prevenção à Fraude Department Operations LevelExperienced (Individual Contributor)LocationBrazil - São Paulo The 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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. We are a Bank that has been growing quickly. We offer international remittance services and are pioneers...

EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.  Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial!...

EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.  Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial!...