Financial Transactions Fraud Analyst

Há 3 dias

São Paulo, São Paulo, Brasil beBeeFraudDetection Tempo inteiro R$47.800 - R$85.520

Financial Transactions Integrity Specialist

We are seeking a skilled professional to join our team and play a key role in ensuring the integrity and security of financial transactions.

The successful candidate will have a strong analytical mind, excellent problem-solving skills, and the ability to work well under pressure.

  • Monitor and analyze payment transactions to identify potential fraudulent activity;
  • Report on and analyze payment and fraud-related issues;
  • Utilize fraud detection tools and techniques to identify suspicious patterns or behaviors and promptly investigate and escalate potential fraud incidents;
  • Conduct risk assessments on payment transactions and implement strategies to mitigate risks associated with fraudulent activity;
  • Manage payment processing operations, including processing payments, reconciling accounts, and ensuring compliance with regulatory requirements and industry standards;
  • Investigate payment-related discrepancies, chargebacks, and disputes, working collaboratively with internal teams and external stakeholders to resolve issues efficiently;
  • Communicate findings and recommendations to team leaders;
  • Work closely with Customer Service teams to address payment-related issues and resolve customer inquiries in a timely manner;
  • Stay up to date on regulatory requirements and industry best practices related to payments and fraud prevention, ensuring compliance with relevant regulations and guidelines;
  • Monitor systems and automation performance;
  • Liaise with external payment service providers and financial institutions to optimize payment processes and mitigate risks;
  • Collaborate with Technology teams to continuously improve existing processes.

Requirements:

  • 2-3 years of working experience;
  • Higher education degree in Engineering, Economics, Technology, or related fields;
  • Ability to collect data, establish facts, and draw valid conclusions;
  • Excellent attention to detail and strong problem-solving abilities;
  • Familiarity with Anti-Money Laundering and Know Your Customer principles;
  • Excellent organizational and communication skills;
  • Proficiency in Microsoft Office/Google Suite;
  • Flexibility to work based on business needs — including morning and evening shifts, weekends, and holidays;
  • Good verbal and written communication skills in English (minimum B2 level);
  • Proven experience in payment processing or fraud detection, preferably within the online gaming/betting industry;
  • Good knowledge of sportsbook & casino products;
  • Experience with Data tools such as Power BI, Looker Studio, etc.

Benefits:

  • A supportive environment with opportunities for growth;
  • A hybrid way of working;
  • A monthly meal allowance;
  • A multi-sport card;
  • Private health insurance;
  • Unlimited access to Udemy and continuous training.

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