Fraud Prevention Team Lead

3 semanas atrás


São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro
Fraud Prevention Team Leader

At Grupo Hub, we are seeking a highly skilled and experienced Fraud Prevention Team Leader to join our team. As a key member of our operations team, you will be responsible for leading a dedicated team that oversees and analyzes all user activities to detect and prevent fraudulent activities.

Key Responsibilities:

  • Lead and guide the team in monitoring and analyzing user activities to identify potential fraudulent activities;
  • Utilize fraud detection tools and techniques to identify suspicious patterns or behaviors, promptly investigating and escalating any potential fraud incidents;
  • Coordinate the receipt of fraud-related cases from internal and external teams;
  • Conduct deep-dive analyses to understand behaviors and patterns that may indicate fraudulent activities;
  • Supervise dashboards to identify suspicious and potentially fraudulent situations;
  • Create and optimize rules that trigger alerts to help identify potential fraudulent situations;
  • Monitor and evaluate the effectiveness of the created rules to ensure efficiency in fraud prevention.

Requirements:

  • Bachelor's degree in Mathematics, Statistics, Engineering, Finance, Business Administration, or related fields;
  • Proven experience leading teams at fraud prevention area using data analysis;
  • Ability to collect data, establish facts, and draw valid conclusions;
  • Excellent attention to detail and problem-solving abilities;
  • Familiarity with anti-money laundering and Know Your Customer (KYC) principles;
  • Excellent organizational and communication skills;
  • Advanced knowledge of Microsoft Excel;
  • Good verbal and written communication skills in English;
  • Excellent knowledge of Power BI or Tableau is a plus;
  • SQL and Python skills are a plus.

Work Model: Hybrid, with 3 days per week in the office in Pinheiros - São Paulo.

Contract Type: CLT


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