Financial Crime Prevention Specialist

1 semana atrás

São Caetano do Sul, São Paulo, Brasil beBeefraud Tempo inteiro R$150.000 - R$230.000
Direct to Consumer Fraud Manager

We are seeking a highly motivated and detail-oriented fraud manager to lead our direct-to-consumer team.

  • Develop and implement sophisticated fraud detection strategies to mitigate risk.
  • Monitor transaction activity and customer accounts for potential fraud risks in real-time or near real-time.
  • Conduct comprehensive investigations of suspicious transactions, accounts, and activities using various internal and external tools and data sources.
  • Analyze large datasets to identify trends, patterns, and anomalies indicative of fraudulent behavior.

The ideal candidate will possess strong analytical skills, a keen eye for suspicious patterns, and a solid understanding of complex fraud schemes.

Your Key Responsibilities Will Include
  • Collaborate with cross-functional teams (e.g., Risk Management, Customer Service, Legal, Product Development) to resolve fraud-related issues and enhance prevention measures.
  • Prepare detailed reports and documentation of investigative findings, including evidence collected and actions taken.
  • Generate and analyze reports on relevant fraud trends to inform prevention strategies.

Stay up-to-date on emerging fraud trends, technologies, and regulations. Recommend and implement process improvements to enhance fraud prevention and detection capabilities.

Minimum Requirements
  • Bachelor's degree
  • Fluent English communication skills
  • Experience in fraud analysis, risk management, financial investigations, or a similar role for e-commerce sites
  • Experience identifying and investigating complex fraud schemes such as credit card fraud, identity theft

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