Senior Fraud Prevention Strategist

1 dia atrás

São Paulo, São Paulo, Brasil beBeeFraudPrevention Tempo inteiro R$90.000 - R$123.000
Job Description

We are seeking a Fraud Prevention Strategy Manager to join our Risk & Fraud Prevention team. As a key member of the squad, you will play a vital role in building and leading the team responsible for taking our fraud prevention strategy to the next level.

This team will be analyzing vast amounts of data, creating new policies, partnering with stakeholders, and helping us become more efficient in fraud prevention.

Key Responsibilities:

  • Analyze possible vendors and implement a new score model for transactions.
  • Increase fraud detection rate by supporting the team implement new rules with high hit rates in account and amount.
  • Write procedures to create and give maintenance to rules at the decision engine.
  • Lead proof of concept (POC) of new fraud prevention tools.
  • Validate new and existing score cut-offs proposed by the team.
  • Manage strategic KPIs of Brazil Fraud Prevention, driving decisions based on them.
  • Guide the diagnosis analysis squad, leading action plans to mitigate future frauds from patterns observed on approved frauds.
  • Work closely with Operations Fraud Prevention Manager to ensure alignment between the areas.
  • Financial planning to manage costs from fraud prevention tools in place, analyzing cost-benefit.
Requirements

To succeed in this role, you will need:

  • Solid experience creating and managing fraud prevention strategies.
  • Leadership experience.
  • Graduation in Engineering, Statistics, Math, Physics, or related areas.
  • Excellent communication skills, being able to partner with and influence other leaders in the organization.
  • Advanced English skills.
  • Knowledge of SQL and Python.
Benefits

We offer a range of benefits, including:

  • A truly global team of 3000+ people from 60+ countries.
  • The opportunity to make an impact as we work in flat hierarchies.
  • A budget for individual development, attending conferences, and external training.
  • The chance to create your own path and help shape the future for small merchants.
  • SulAmérica health insurance plan.
  • Caju benefit.
  • Partnership for mental health activities with Zenklub.
  • Optional dental assistance.
  • Private pension plan.
  • Gympass.
  • Life insurance.
About Us

We believe in the everyday hero. Small business owners are at the heart of all we do, so we create powerful, easy-to-use financial solutions to help them run their businesses. With a founder's mentality and a 'team-first' attitude, our diverse teams across Europe, South America, and the United States work together to ensure that the small business owners we partner with can be successful doing what they love.

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