Financial Crime Prevention Specialist

3 semanas atrás


São Paulo, São Paulo, Brasil Didi Global Tempo inteiro
Company Overview

Didi Global is a technology company that believes in using innovation to make life easier for millions of people around the world. Our team is dedicated to creating solutions that are safe, pleasant, and efficient.

We are part of DiDi Chuxing, the world's largest transportation and convenient platform, and we work together to create new experiences that meet the evolving needs of our users.

Job Description

Role Responsibilities:

  • Analyze document authenticity through thorough examination
  • Assist in preparing investigation reports for post-fraud cases to improve continuous quality
  • Manage demand-related operations in the anti-fraud area, including disputes and integration issues
Required Skills and Qualifications

Responsibilities Include:

  • Identify suspicious behavior in financial transactions and report recommendations to mitigate potential fraud
  • Maintain a critical eye to detect anomalies in processes and rules related to fraud prevention
  • Have knowledge of Office package (Excel, PowerPoint, etc.) and medium-level proficiency
  • Familiarity with fraud prevention analysis or related fields
  • Document examination skills
  • Organizational skills to manage area processes
  • Critical thinking and logical reasoning
  • Analytical and investigative mindset
  • Ability to work in a team and be resilient
  • Previous experience in the finance industry (Banks, Fintechs, etc.)
Estimated Salary: $80,000 - $100,000 per year

About Didi Global:

We believe in creating customer value by innovating new experiences that are safe, pleasant, and efficient. We strive to always make informed decisions based on data-driven insights and prioritize win-win collaboration. Our company values include integrity, diversity, and inclusion, and we aim to provide equal opportunities for all employees.



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