Prevention Analyst

DESCRIPTIONAmazon is seeking for a Loss Prevention Specialist with well developed Business Intelligence background to play a key role in the Loss Prevention and Security team in Brazil. Creating metrics, reports and data visualization that influence the security strategy of our logistics segment. This work will drive improvements to the customer satisfaction...

As part of the Fraud Prevention Strategy team you will analyze lots of data, create new rules and partner with stakeholders to help SumUp reduce financial losses due to fraud. What you’ll do Perform analysis of large volumes of data to understand fraud patterns; Design and implement fraud prevention rules, metrics and process; Manage the...

Amazon is seeking for a Loss Prevention Specialist with well developed Business Intelligence background to play a key role in the Loss Prevention and Security team in Brazil. Creating metrics, reports and data visualization that influence the security strategy of our logistics segment. This work will drive improvements to the customer satisfaction by...

Amazon is seeking for a Loss Prevention Specialist with well developed Business Intelligence background to play a key role in the Loss Prevention and Security team in Brazil. Creating metrics, reports and data visualization that influence the security strategy of our logistics segment. This work will drive improvements to the customer satisfaction by...

**About Us**: Riskified empowers merchants and shoppers to realize the full potential of eCommerce by making it safe, accessible, and frictionless. Our global team helps the world's most-innovative eCommerce merchants eliminate risk and uncertainty from their business. Merchants integrate Riskified's machine learning platform to create trusted customer...

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....

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!...

At Amazon, data is at the heart of everything we do and is a critical peace of all business decisions. With rapid growth come new challenges to overcome, and this is why we have created a new Business Intelligence Analyst within the Brazil's Security and Loss Prevention (BRLP) team. Amazon is seeking an expert Business Intelligence Analyst to play a key...

JR COMPLIANCE ANALYST (Nº DO VAGA: COM002504) ** Descrição **Responsibilities**: - Function as a transversal domain junior analyst across all businesses with regard to KYs matters and in this regard also work closely with Operations (Due Diligence and Client Onboarding) as well as Anti-Bribery and Corruption; - Assist the Head of AML/CFT, KYs and ABC as...

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...

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...

¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...

SOBRE A HUBLA:A Hubla nasceu com a missão de transformar criadores de conteúdo em empreendedores de sucesso. Ofereça a liberdade e as ferramentas possíveis para transformar seu conteúdo digital em negócios robustos e previsíveis. Com uma infraestrutura completa, facilitamos a mobilidade eficiente e inovadora de produtos digitais.Em novembro de 2021, a...

• Identificar potenciais riscos para a operação através da análise de novos clientes e transações. • Auxiliar na criação, definição e implementação da estratégia de operações da Hubla. • Realizar o processo de Know Your Customer (KYC) com alguns clientes. • Experiência prévia com gerenciamento de chargebacks, apresentando...

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...

DepartmentOperations- 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...

As part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities ("AML"), the Due Diligence Analyst assesses client risk by completing the "Know Your Customer" form ("KYC"); this includes the sensitivity proposal based on the sensitivity analysis results, which are determined by an evaluation grid. The...

If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack. About CloudWalk: We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and...

If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack. About CloudWalk: We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and...