
Fraud Detection Specialist
Há 6 dias
The role of a Managed Services Analyst in the Fraud and sector will involve supporting the development, implementation and execution of recommendations for clients on their behalf. This individual will shape delivery frameworks and methodologies and lead end-to-end implementation of customer lifecycle programs and campaigns, card portfolio solutions, product development/redesign projects, process improvements, and any enablement required to drive payment volume, revenue growth and efficiencies on behalf of partners across regions.
This position will combine commercial insights with data assets, proprietary analytical solutions, cutting-edge digital platforms, program capabilities, CRM best practices and partnerships to enable engaging interactions, optimized results and product enhancements.
Responsibilities- Collaboration: Ensure consistency and collaboration among functional teams throughout regional and global groups.
- Product Development and Implementation:Support teams in developing new use cases related to value proposition, product implementation support and technology projects, such as development of new products, implementation of products and APIs and services into issuers, acquirers and merchants.
- Fraud and Authorization: Work closely with cross-functional teams to develop, implement, and optimize fraud detection/transaction authorization systems and procedures.
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Risk Detection Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeAnalyst Tempo inteiro R$50.000 - R$70.000Risk & Fraud AnalystAt our organization, we are committed to delivering high-quality entertainment content to gamers across the globe. The Risk & Fraud Analyst plays a critical role in ensuring that all players have a safe and enjoyable experience.Job Description:Monitor and analyze payment transactions to detect and prevent fraudulent activity.Investigate...
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Analytical Fraud Prevention Specialist
Há 6 dias
São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$800.000 - R$1.100.000Job DescriptionAs a key member of our team, you will play a pivotal role in fortifying our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.This position focuses on validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals. You will work closely with...
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Senior Fraud Prevention Officer
Há 5 dias
São Paulo, São Paulo, Brasil beBeeFraudAnalyst Tempo inteiro R$80.000 - R$130.000Financial Risk SpecialistWe are seeking a skilled Financial Risk Specialist to join our team. As a key member of our fraud prevention and detection efforts, you will play a critical role in mitigating financial losses and ensuring the integrity of our operations.About the Role:
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Threat Detection Engineer
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeSecurity Tempo inteiro US$120.000 - US$150.000Job Title: Threat Detection SpecialistAre you a skilled threat detection expert looking for a challenging opportunity to leverage your expertise in identifying and responding to malicious activity?As a Threat Detection Specialist, you will play a critical role in designing scalable systems to detect threats and trigger automated responses.5+ years of...
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Fraud Prevention Expert
Há 6 dias
São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$50.000 - R$70.000Job OpportunityWe are seeking a skilled Financial Crime Risk Specialist to play a key role in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations. This role focuses on validating the effectiveness of existing RPA solutions, fraud rules, and anomaly detection signals.Key Responsibilities:Support auditing...
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Fraud Protection Specialist
1 semana atrás
São Caetano do Sul, São Paulo, Brasil beBeeFraudManager Tempo inteiro R$108.900 - R$139.500Job DescriptionProtect Our Business and Customers from Financial LossesWe are seeking a highly motivated and detail-oriented Fraud Manager to join our Direct to Consumer team. As a key member of our team, you will be responsible for identifying, investigating, and preventing fraudulent activities to safeguard our company and customers.The ideal candidate...
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Fraud Prevention Team Lead
3 semanas atrás
São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiroRole Overview:We are seeking a detail-oriented and strategic Fraud Analyst Team Lead to supervise and guide a team of fraud analysts in identifying and preventing fraudulent activity. This role combines hands-on fraud detection with leadership responsibilities, including performance coaching, workflow management, and cross-team collaboration to improve fraud...
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Risk Management Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$58.000 - R$74.000**Risk Management Specialist**We are seeking a detail-oriented and analytical professional to monitor, analyze, and prevent fraudulent activities within online transactions and in-game purchases. This role requires strong problem-solving skills and the ability to identify suspicious patterns in large datasets.Key ResponsibilitiesTransaction Monitoring:...
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Anti-Fraud Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Santander Tempo inteiroAnti-Fraud SpecialistSAO PAULO, Brazil**WHAT YOU WILL BE DOING**- Responsável pela governança dos temas relacionados à Prevenção a Fraudes- Controle orçamentário de despesas, forecast, controle de vagas, gestão de horas extras e de fornecedores- Gerenciamento dos riscos e controles em conjunto com a áreas de segunda linha e global- Governança dos...
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Specialist in Fraud Detection and Prevention
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeFraude Tempo inteiro R$40.000 - R$80.000Função:">O Analista de Fraude é responsável por realizar estudos analíticos, relatórios e diagnósticos de resultados para identificar possíveis fraude. Com conhecimento em lógica de programação, você será capaz de detectar padrões anormais e tomar medidas para prevenir a fraude.">Responsabilidades:">">Conhecimento em linguagem de programação:...