Senior Fraud Analyst

3 semanas atrás

São Paulo, São Paulo, Brasil Sumup Inc. Tempo inteiro

Job Summary

We are seeking a highly skilled Senior Fraud Analyst to join our team at SumUp. As a Senior Fraud Analyst, you will play a critical role in creating and implementing our law enforcement processes from scratch.

Key Responsibilities

  1. Implement a full fraud investigation process in SumUp Brazil.
  2. Investigate fraud cases to identify patterns, process gaps, internal fraud, and map fraudsters and their relationships.
  3. Centralize police force investigation and relationships, including filing crime reports and managing possible arrests.
  4. Signal new potential risks according to the investigations and suggest/work on rules and other mitigation strategies.
  5. Actively participate in the creation and monitoring of indicators related to the products.
  6. Participate in forums for product evolution and improvements, providing insights and suggestions from the fraud prevention perspective.

Requirements

  1. Experience with fraud investigation within the financial market.
  2. Strong process mapping skills.
  3. Intermediate English skills.
  4. Strong SQL skills.
  5. Knowledge of and/or relationships with market investigations teams.

About SumUp

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.

SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, colour, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.

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