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Senior Fraud Prevention Analyst

2 meses atrás

São Paulo, São Paulo, Brasil Ebury Tempo inteiro

About Ebury:

Ebury is a rapidly expanding FinTech organization recognized as one of the premier FinTech companies to work for by industry leaders. We provide a diverse array of services, including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration.

As a growing financial institution, we specialize in international remittance services and are at the forefront of cross-border payment solutions.

With Ebury, millions have access to top-tier products and cutting-edge technology, enhancing financial services both locally and globally.

Your Role:

We seek individuals who are attuned to emerging trends and possess a blend of analytical acumen and entrepreneurial spirit:

  • Embrace autonomy and freedom in your work.
  • Bring innovative ideas and demonstrate the ability to execute them.
  • Foster and practice collaborative teamwork.
  • Be driven by a passion for innovation.

Key Responsibilities:

  • Assist in the development of the Fraud Prevention and risk oversight division.
  • Analyze data to propose, implement, and refine fraud prevention strategies, policies, and guidelines.
  • Contribute to the formulation of fraud prevention and risk management processes, policies, and protocols.
  • Identify risks associated with new products and business ventures, suggesting monitoring and review methodologies aligned with industry best practices.
  • Manage chargeback and authorization metrics to maintain low dispute rates while achieving optimal approval and conversion levels.
  • Support the management of vendors and solutions related to fraud prevention and compliance.
  • Oversee the KYC process and conduct risk assessments during the onboarding of merchants and international partners for digital payment solutions.
  • Investigate suspected fraudulent activities in transactions and merchant onboarding, conducting post-analysis to recommend process enhancements.
  • Promote a culture of risk prevention among partners and clients.

Qualifications:

  • Thrives in challenging environments and values cross-departmental collaboration.
  • Prior experience in fraud prevention and risk monitoring, ideally within acquiring banks, payment service providers, or digital banking.
  • Familiarity with anti-fraud tools and methodologies.
  • Proficient in database management and analytical reporting.
  • Experience in analyzing merchant onboarding and payment transactions.
  • Fluent in English.

Preferred Qualifications:

  • Understanding of foreign exchange regulations and compliance.
  • Knowledge of card brand standards.
  • Experience in establishing risk prevention and monitoring operations.