Fraud Prevention Lead in E-commerce and Gaming
2 semanas atrás
We are seeking a seasoned professional to lead our payments and fraud team, ensuring the integrity of our operations and delivering an exceptional customer experience.
About the Role
The Payments & Fraud Team Leader is responsible for overseeing payment processing functions, monitoring transactions for potential fraud, and implementing strategies to mitigate related risks. This role plays a critical part in maintaining our reputation for reliability, entertainment value, and customer-focused service.
Key Responsibilities
• Oversee payment processing, including transaction handling, account reconciliation, and regulatory compliance.
• Analyze payment transactions to identify potential fraud and unusual activity, conducting risk assessments and implementing mitigation strategies as needed.
• Apply fraud detection tools and methodologies to spot suspicious trends or behaviors, investigating promptly and escalating any issues that may arise.
• Address payment discrepancies, manage chargebacks, and collaborate with internal teams and external partners to resolve disputes effectively.
• Monitor system performance to ensure operational efficiency, collaborating with Technology teams to optimize and improve workflows.
• Engage with external payment providers and financial institutions to enhance payment processes and reduce fraud risks.
Ideal Candidate Profile
We seek a highly experienced professional with a proven track record in payment processing or fraud detection, preferably within online gaming or a similar sector. Key requirements include:
• A Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Strong leadership abilities and experience managing teams.
• Knowledge of sportsbook and casino products, with a keen eye for identifying fraudulent activity within complex data.
• Familiarity with industry regulations and compliance standards within the i-Gaming industry.
• Excellent organizational and communication skills, with proficiency in Microsoft Office or Google Suite.
• Strong verbal and written communication skills in English, with attention to detail and a commitment to upholding operational integrity.
What We Offer
In addition to a competitive salary package and bonus scheme, we offer a hybrid working model, onboarding support, health insurance for you and your family, a monthly meal allowance, and unlimited access to Udemy and continuous training.
-
Senior Fraud Prevention Strategist
3 semanas atrás
São Paulo, São Paulo, Brasil SumUp Inc. Tempo inteiroKey Responsibilities:As the Fraud Prevention Strategy Manager at SumUp, you will lead a team of professionals in developing and implementing robust fraud prevention strategies.What You'll Do:Strategic Leadership: Lead a team of professionals in developing and implementing robust fraud prevention strategies.Data-Driven Decision Making: Create and enhance...
-
Data Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Shopee Tempo inteiroShopee is a leading e-commerce platform in Brazil, connecting buyers and sellers across the region. As an experienced Data Analyst on our Fraud Prevention team, you will play a crucial role in developing and implementing strategies to prevent chargebacks and optimize payment approvals.About the RoleCreate and develop improvements in rules to prevent...
-
Business Growth Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Noto - 360 Fraud And Compliance Tempo inteiroAbout Noto - 360 Fraud And ComplianceWe are a fast-growing fintech company specializing in financial crime prevention solutions. Our mission is to provide cutting-edge tools for organizations to combat fraud and maintain compliance.
-
Senior Payments and Fraud Operations Manager
4 semanas atrás
São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiroAbout the RoleWe are seeking an experienced Payments & Fraud Team Leader to join our team at Kaizen Gaming Group.This is a key leadership role, responsible for overseeing and analyzing transactions related to payments and detecting fraudulent activities.
-
Chief Fraud Prevention Strategist
3 semanas atrás
São Paulo, São Paulo, Brasil Uber Tempo inteiroAbout the RoleAs a key member of Uber's Risk and Operations team, you will be responsible for driving our fraud prevention strategy and tactics.Key Responsibilities:Perform in-depth analysis to understand risk and fraud behaviors, identifying areas of improvement and contributing to the development of new features and models.Build and maintain a deep...
-
Fraud Detection Specialist in São Paulo, Brazil
2 semanas atrás
São Paulo, São Paulo, Brasil Sumup Inc. Tempo inteiroAbout UsAt SumUp Inc., we empower small businesses across the globe by providing simple and affordable tools that allow them to thrive. Today, over 4 million businesses in 36 markets rely on us as their financial partner to manage payments, finance, and customer relationships.Job OverviewWe are seeking a skilled Fraud Detection Specialist to join our Fraud...
-
Strategic Fraud Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil EBANX Tempo inteiroAt EBANX, we're shaping the future of payments and connecting global companies with customers in emerging markets.As a Strategic Fraud Analyst, you'll play a critical role in our mission to provide global access for everyone. You'll be responsible for:Monitoring chargeback KPIs and implementing strategies to mitigate risk;Identifying opportunities to improve...
-
Content Writer for iGaming and E-commerce Platforms
3 semanas atrás
São Paulo, São Paulo, Brasil Ancient Gaming Tempo inteiroSenior Copywriter Job DescriptionWe are seeking a skilled Senior Copywriter to join our team at Ancient Gaming. As a Senior Copywriter, you will be responsible for creating engaging content that drives user acquisition and retention across various platforms.
-
Data Infrastructure Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Ancient Gaming Tempo inteiroAbout Ancient GamingAncient Gaming is a pioneer in innovation within the iGaming software industry, pushing boundaries and setting new standards with engaging software and transformative experiences. Founded in Malta in 2018, our team of over 100 skilled professionals spans more than 30 countries.
-
Compensation and Benefits Lead Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Catho Online Ltda. - Br - Lead Tempo inteiroJob Title: Compensation and Benefits Lead AnalystCatho Online Ltda. - Br - Lead is seeking a highly skilled Compensation and Benefits Lead Analyst to join our team. As a key member of our compensation team, you will play a critical role in developing and implementing compensation strategies that align with the company's business objectives.
-
Compliance Expert Lead
3 semanas atrás
São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiroWe are a diverse team of over 2,500 professionals from 40+ nationalities operating across 3 continents. Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices.In this role as Senior Technical Compliance Analyst, you will create a bridge between Compliance, Business, and Technology to interpret...
-
Senior E-commerce Project Lead
3 semanas atrás
São Paulo, São Paulo, Brasil Darkroom Tempo inteiroWe are seeking a skilled Senior E-commerce Project Lead to join our team at Darkroom. In this role, you will be responsible for managing e-commerce projects from start to finish, ensuring they are delivered on time and within budget.As a Senior E-commerce Project Lead, you will have the opportunity to work with cross-functional teams, including designers,...
-
São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiroKaizen Gaming Group is a forward-thinking organization that values innovation and compliance.The estimated annual salary for this position is $120,000-$180,000.The Director of Regulatory Compliance and Strategy will play a key role in leading the development and execution of strategies to receive and treat regulatory requirements.This strategic leadership...
-
Gaming Marketing Strategist
3 semanas atrás
São Paulo, São Paulo, Brasil Gravity Interactive, Inc. Tempo inteiroJob OverviewAs a Gaming Marketing Strategist at Gravity Interactive, Inc., you will play a crucial role in developing and implementing marketing strategies to drive engagement and revenue growth.Estimated Salary Range: $80,000 - $110,000 per year
-
Global Risk Management Consultant
4 semanas atrás
São Paulo, São Paulo, Brasil Feedzai Tempo inteiroFeedzai, the world's first RiskOps platform, is seeking a seasoned professional to join its team as a Global Risk Management Consultant. As a key player in safeguarding global commerce, Feedzai empowers financial institutions to mitigate risks while enhancing customer experiences. In this role, you will leverage your expertise in fraud prevention and risk...
-
Senior Fraud Detection Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Data Privacy Tempo inteiro**Job Overview:**Signifyd, a leading e-commerce fraud protection company, is seeking an experienced Senior Fraud Detection Analyst to join their Data Science team.Estimated Salary:$120,000 - $180,000 per year**Job Description:**The successful candidate will work closely with the Data Science and Engineering teams to develop and deploy machine learning models...
-
São Paulo, São Paulo, Brasil Uber Tempo inteiro**Protecting the Integrity of Our Platform**The Marketplace Abuse Prevention Specialist plays a vital role in safeguarding the integrity of our platform. Working closely with cross-functional teams, this specialist establishes and upholds policies, conducts thorough investigations, and leverages data analytics to identify abuse patterns and trends.**Key...
-
E-commerce Strategist for Home and Living Category
4 semanas atrás
São Paulo, São Paulo, Brasil TikTok Tempo inteiroAbout the Category TeamThe Home and Living category at TikTok has seen significant growth and is poised to become a leading player in the e-commerce space. We are looking for a talented and passionate individual to lead our Home and Living category and drive its future growth.### Responsibilities* Define the long-term strategy for the Home and Living...
-
Financial Crime Investigator
Há 1 mês
São Paulo, São Paulo, Brasil Sumup Tempo inteiroAbout the RoleWe're looking for a skilled Fraud Prevention Expert to join our team at SumUp.As a Fraud Prevention Expert, you'll play a key role in creating and implementing our law enforcement processes from scratch.Your Responsibilities Investigate fraud cases to identify patterns, process gaps, internal fraud, as well as map fraudsters and their...
-
Senior Product Operations Manager
4 semanas atrás
São Paulo, São Paulo, Brasil Catho Online Ltda. - BR - Lead Tempo inteiroAbout the Role: We are seeking an experienced Publishing Operations Coordinator to work on our mobile gaming initiatives, specifically on MOBA games with a full-funnel approach.Responsibilities:Strategic mindset to drive digital product successDeep analytical skills to inform project management decisionsExpertise in project management to deliver resultsAbout...