Fraud Prevention Strategy Analyst

Há 2 dias

São Paulo, Brasil SumUp Tempo inteiro

As a key member of the Risk & Fraud BR Tribe, you will help protect SumUp’s acquiring business in Brazil, Mexico, and the United States, ensuring that our merchants can operate safely and with confidence. You will join a global, autonomous, cross-functional team committed to building smart, scalable, and frictionless fraud prevention solutions that directly impact business performance and merchant trust. As a Senior Fraud Strategy Analyst, you will take ownership of critical initiatives to detect and prevent Card-Present (CP) and/or Card-Not-Present (CNP) fraud, leveraging data analytics, decision-engine rules, and continuous experimentation to strike the right balance between fraud loss, false positives, and user experience. What You Will Do Analyse large-scale datasets to detect evolving fraud behaviors and propose proactive countermeasures. Design, implement, and optimize rules and strategies within our fraud decision engines. Continuously monitor fraud performance dashboards, investigate anomalies, and respond to threats in real time. Maintain industry-level compliance by turning regulatory and scheme-mandated changes into actionable fraud controls. Build and refresh dashboards for visibility into CP hotlists and CNP risk signals. Communicate insights and recommendations clearly to leadership and cross-functional stakeholders, such as Fraud Ops and Disputes. Produce structured documentation, including strategy manuals and monthly performance reviews. You Will Be Great for This Role If You Have strong SQL and Python skills for analytical workflows and data pipelines. Bring hands-on experience designing and tuning rule-based fraud prevention systems or fraud decision engines. Is capable of creating clean, effective monitoring solutions through BI tools (as Tableau, PowerBI, Looker, etc.)  Possess applied knowledge in statistics including A/B testing and classification models. Have a deep understanding of fraud patterns and behaviors in Brazilian CP/CNP environments. Have advanced English proficiency .  It Will Be a Bonus If You If you have experience with machine learning techniques. Participate in industry working groups, conferences, or webinars related to fraud and risk in Brazil. Understand acquirer settlement flows, chargeback processes, and interchange economics. Why you should join SumUp Global Experience : Collaborate with a diverse team of 3,000+ people from over 90 countries, and join our global off-sites and hackathons.

  • Fraud Prevention Strategy Analyst

    2 semanas atrás

    São Paulo, Brasil Sumup Tempo inteiro

    As a key member of the Risk & Fraud BR Tribe, you will help protect SumUp’s acquiring business in Brazil, Mexico, and the United States, ensuring that our merchants can operate safely and with confidence. You will join a global, autonomous, cross-functional team committed to building smart, scalable, and frictionless fraud prevention solutions that...

  • Fraud Prevention Strategy Analyst

    1 semana atrás

    São Paulo, Brasil SumUp Tempo inteiro

    As a key member of the Risk & Fraud BR Tribe, you will help protect SumUp’s acquiring business in Brazil, Mexico, and the United States, ensuring that our merchants can operate safely and with confidence. You will join a global, autonomous, cross‑functional team committed to building smart, scalable, and frictionless fraud prevention solutions that...

  • Fraud Prevention Strategy Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil SumUp Tempo inteiro R$60.000 - R$120.000 por ano

    As a key member of the Risk & Fraud BR Tribe, you will help protect SumUp's acquiring business in Brazil, Mexico, and the United States, ensuring that our merchants can operate safely and with confidence. You will join a global, autonomous, cross-functional team committed to building smart, scalable, and frictionless fraud prevention solutions that directly...

  • Fraud Prevention Strategy Analyst

    Há 4 dias

    São Paulo, São Paulo, Brasil SumUp Tempo inteiro R$100.000 - R$120.000 por ano

    As a key member of the Risk & Fraud BR Tribe, you will help protect SumUp's acquiring business in Brazil, Mexico, and the United States, ensuring that our merchants can operate safely and with confidence. You will join a global, autonomous, cross-functional team committed to building smart, scalable, and frictionless fraud prevention solutions that directly...

  • Fraud Prevention Strategy Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil SumUp Tempo inteiro R$60.000 - R$180.000 por ano

    As a key member of the Risk & Fraud BR Tribe, you will help protect SumUp's acquiring business in Brazil, Mexico, and the United States, ensuring that our merchants can operate safely and with confidence. You will join a global, autonomous, cross-functional team committed to building smart, scalable, and frictionless fraud prevention solutions that directly...

  • Fraud Prevention Strategy Analyst

    1 semana atrás

    São Paulo, Brasil SumUp Tempo inteiro

    As a key member of the Risk & Fraud BR Tribe, you will help protect SumUp’s acquiring business in Brazil, Mexico, and the United States, ensuring that our merchants can operate safely and with confidence. You will join a global, autonomous, cross‑functional team committed to building smart, scalable, and frictionless fraud prevention solutions that...

  • Junior Data Analyst

    Há 2 dias

    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...

  • Fraud Prevention Manager

    2 semanas atrás

    São Paulo, Brasil EBANX Tempo inteiro

    At EBANX, you\'ll help expand access to payments and technology in some of the world\'s most dynamic markets. We\'re a unicorn-status fintech , AI-powered , and scaling fast across 29 countries and counting . Our platform connects leading global companies to more than 1 billion consumers , enabling seamless cross-border payments where it matters most. We...

  • Fraud Prevention Manager

    Há 2 dias

    São Paulo, São Paulo, Brasil EBANX Tempo inteiro R$90.000 - R$120.000 por ano

    At EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We're aunicorn-status fintech,AI-powered, and scaling fast across29 countries and counting.Our platform connects leading global companies to more than1 billion consumers, enabling seamless cross-border payments where it matters most. We build with...

  • Fraud Data Analyst

    2 semanas atrás

    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...