Financial Crime Prevention Specialist

Há 3 dias

São Caetano do Sul, São Paulo, Brasil beBeeFraud Tempo inteiro US$175.000 - US$250.000
Job Description

We are seeking a Fraud Manager to join our Direct to Consumer team. In this critical role, you will be responsible for identifying, investigating, and preventing fraudulent activities to protect our company and customers from financial losses.

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 (e.g., Risk Management, Customer Service, Legal, Product Development) 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.
Requirements:
  • Bachelor's degree.
  • 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.
Benefits

Our company offers a range of benefits to support your career development and well-being, including flexible working hours, no dress code, gym membership, transportation voucher, food voucher, meal on site, health plan, dental plan, life insurance, private pension plan compatible with the market, employee support program, daycare assistance or nursery at the company, services available on-site: beauty and aesthetics salon, internal bank agency, laundry, cafeteria, restaurant, and lactation room.

Why Work With Us

At our company, we value diversity and equal employment opportunity. We are committed to creating an inclusive environment where everyone feels valued and respected. Join our team and contribute to a culture that celebrates innovation, collaboration, and growth.

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