Risk Protection Specialist

1 dia atrás


São Caetano do Sul, São Paulo, Brasil beBeeFraud Tempo inteiro R$1.500.000 - R$2.000.000
Job Title:

A dedicated Fraud Manager is required to monitor and prevent fraudulent activities within our business, ensuring financial protection for the company and its customers.

Key Responsibilities:
  • Develop fraud detection rules and strategies to mitigate risk
  • Monitor transaction activity and customer accounts in real-time or near real-time
  • Conduct in-depth investigations of suspicious transactions and activities using various tools and data sources
  • Analyze large datasets to identify trends, patterns, and anomalies indicative of fraudulent behavior
  • Collaborate with other departments to resolve fraud-related issues and enhance prevention measures
  • Prepare reports on investigative findings and evidence collected
Requirements:
  • Bachelor's degree
  • Fluent English
  • Experience in fraud analysis, risk management, or a similar role for e-commerce sites


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