Fraud Protection Specialist

Há 2 dias

São Caetano do Sul, São Paulo, Brasil beBeeFraudManager Tempo inteiro R$108.900 - R$139.500
Job Description

Protect Our Business and Customers from Financial Losses

We 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 will possess strong analytical skills, a keen eye for suspicious patterns, and a solid understanding of various fraud schemes. You will work closely with other departments to resolve fraud-related issues and enhance fraud prevention measures.

Key Responsibilities
  • Develop and implement fraud detection rules and strategies to mitigate risk.
  • Monitor transaction activity and customer accounts for potential fraud risks in real-time or near real-time.
  • Conduct in-depth 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.
  • Collaborate with other departments to resolve fraud-related issues and enhance fraud 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.
  • Create approval rate optimization strategies that balance fraud prevention with revenue maximization.
  • Implement data-driven fraud prevention measures based on cross-functional insights and pattern analysis.
RequirementsMinimum Requirements
  • Bachelor's degree in a related field.
  • Fluent in English.
  • 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, account takeover, friendly fraud, phishing, or synthetic identity fraud.
  • Experience using Accertify fraud detection tools and systems.
Preferred Skills and Experiences
  • Bachelor's degree in Finance, Business Administration, Criminal Justice, or Data Analytics.
  • Certified Fraud Examiner (CFE) certification.
  • PCI DSS Compliance certification.
  • Knowledge of regulatory compliance related to fraud.
  • Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely.
  • High level of integrity and ability to handle sensitive and confidential information discreetly.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Strong attention to detail and accuracy.
What We OfferBenefits

A Rewarding Career Opportunity

As a valued member of our team, you can expect a competitive compensation package, flexible schedule, and opportunities for professional growth and development.

Our comprehensive benefits program includes:

  • Flexible schedule.

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