Senior Fraud Prevention Specialist
4 semanas atrás
EBANX is a leading payment platform that connects global companies with customers from the fastest-growing digital markets worldwide. Our mission is to provide global access for everyone, and we believe that transforming challenges into opportunities is crucial to achieving this goal.
Job DescriptionWe are seeking a highly skilled Chargeback Analyst to join our Fraud Prevention Team. As a Chargeback Analyst, you will be responsible for proactively monitoring chargeback KPIs and performance, following all chargeback activities flow, identifying offenders and opportunities, and contributing with disruptive ideas and insights that will benefit the business.
Main Responsibilities- Act in a customer-centric way for Enterprise Merchants
- Proactively monitor chargeback KPIs and performance
- Follow all the chargeback activities flow (notification until dispute answer)
- Identify offenders, opportunities, and come up with a strategy to address and fix it
- Contribute with disruptive ideas and insights that will benefit the business
- Knowledge about chargeback flow
- Constant need of self-development, comfort zone makes you uncomfortable, and you are guided by the test-learn methodology
- Familiarity with dashboard tools, preferably Tableau
- Payment market knowledge and familiarity with major players that compose the credit card transactional flow
- SQL skills to extract data for analysis purposes and make daily activities easier
- Advance to fluent English skills, as you will be communicating with a multinational team
- Respect for all cultures and beliefs, without a prejudgment mindset
- Statistical fundamentals and use them to guide data analysis, such as hypothesis testing, back testing rules, relative risk, etc.
- Great communication skills and a fast learner
- Knowledge about chargeback rates and card scheme programs
- Fluency in Spanish
At EBANX, we offer a range of benefits to support your growth and well-being, including:
- Spanish, English, and Portuguese classes
- Meal Allowance
- Transportation voucher (if needed)
- WAVES - Program of goals and results (variable compensation)
- EBANX Play - Wellness (Gympass, e-Sports, SESC)
- EBANX Education: financial support for undergraduate, graduate, and MBA programs
- EBANX Skills: budget for workshops and courses
- EBANX Flexible: Birthday Day Off
- Semi-flexible hours (8 hours a day - Monday to Friday)
- EBANX Family: Daycare assistance, extended leave for caregivers, and support program for children and pregnant women
- EBANX Health: Health and Dental Insurance, with subsidy for dependents and medicine subsidy for ebankers
- Life Insurance: Life Insurance 100% paid by EBANX
- Blue Club: Exclusive discount for ebankers in bakeries, restaurants, courses, electronics stores, and more
-
Fraud Prevention Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Ebury Tempo inteiroAbout EburyEbury is a leading FinTech firm that offers a range of innovative financial solutions, including FX risk management, trade finance, currency accounts, international payments, and API integration.Our ChallengesWe are a rapidly growing bank that is constantly pushing the boundaries of innovation. Our main challenge is to continuously improve our...
-
Fraud Prevention Senior Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiroFraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...
-
Fraud Prevention Senior Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiroFraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...
-
Fraud Prevention Senior Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiroFraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...
-
Fraud Prevention Senior Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiroFraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...
-
Fraud Prevention Senior Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiroFraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...
-
Fraud Prevention Strategy Manager
Há 3 dias
São Paulo, São Paulo, Brasil Sumup Inc. Tempo inteiroFraud Prevention Strategy ManagerAt SumUp Inc., we're seeking a seasoned professional to lead our Fraud Prevention Strategy team. As the Fraud Prevention Strategy Manager, you'll oversee a team of seven experts, driving our anti-fraud efforts across the Americas, with a significant impact on our operations in Brazil, the USA, and Mexico.Key...
-
Fraud Prevention Strategy Manager
Há 4 dias
São Paulo, São Paulo, Brasil SumUp Inc. Tempo inteiroLead Fraud Prevention Strategy at SumUp Inc.As the Fraud Prevention Strategy Manager at SumUp Inc., you will oversee a team of seven professionals, including analysts, trainees, and specialists, operating across the Americas with a direct impact on our operations in Brazil, the USA, and Mexico. This role is ideal for someone eager to tackle complex...
-
Senior Fraud Prevention Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil EBANX Tempo inteiroAbout EBANXEBANX is a leading payment platform that connects global companies with customers from the fastest-growing digital markets in the world. Our mission is to provide global access for everyone, and we believe that transforming challenges into opportunities is crucial to achieving this goal.Job SummaryWe are seeking a Senior Fraud Prevention Analyst...
-
Senior Fraud Prevention Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil EBANX Tempo inteiroAbout EBANXEBANX is a leading payment platform that connects global companies with customers from the fastest-growing digital markets worldwide.We believe in providing global access for everyone and transforming challenges into opportunities. Our mission is to build bridges between people and businesses through payments, fostering creativity, and valuing...
-
Fraud Prevention Strategy Manager
4 semanas atrás
São Paulo, São Paulo, Brasil Sumup Inc. Tempo inteiroAbout the RoleWe are seeking a highly skilled Fraud Prevention Strategy Manager to join our team at SumUp. As a key member of our fraud prevention squad, you will be responsible for developing and implementing robust fraud prevention strategies to protect our business and customers.Key ResponsibilitiesLead a team of professionals in developing and...
-
Fraud Prevention Senior Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiroFraud Prevention Senior AnalystAs a key member of our team, you will be responsible for overseeing and analyzing user activities to detect and prevent fraudulent behavior. Your primary objective will be to ensure the integrity and security of our operations, reducing financial losses while providing an excellent customer experience.Responsibilities:Monitor...
-
Head of Fraud Prevention
Há 4 dias
São Paulo, São Paulo, Brasil Shopee Tempo inteiroAbout the RoleWe are seeking a highly skilled and experienced Head of Fraud to join our team at Shopee. As a key member of our Operations team, you will be responsible for driving initiatives to improve approval rates, fraud controls, and cost management.Key ResponsibilitiesDevelop and implement predictive data models to optimize payment approvals and...
-
Fraud Prevention Strategy Manager
Há 7 dias
São Paulo, São Paulo, Brasil Sumup Inc. Tempo inteiroAbout the RoleWe are seeking a seasoned Fraud Prevention Strategy Manager to lead our team in developing and implementing robust fraud prevention strategies. As a key member of our team, you will be responsible for creating and enhancing decision rules using data intelligence to detect and prevent fraud in real-time.Key ResponsibilitiesStrategic Leadership:...
-
Fraud Prevention Strategy Manager
4 semanas atrás
São Paulo, São Paulo, Brasil SumUp Inc. Tempo inteiroAbout the RoleWe are seeking a highly skilled Fraud Prevention Strategy Manager to lead our team in developing and implementing robust fraud prevention strategies. As a key member of our team, you will be responsible for creating and enhancing decision rules using data intelligence to detect and prevent fraud in real-time.Key ResponsibilitiesLead a team of 7...
-
Fraud Prevention Team Leader
4 semanas atrás
São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro{"title": "Fraud Prevention Team Leader", "description": "Fraud Prevention Team LeaderAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Team Leader to join our team. As a key member of our fraud prevention team, you will be responsible for leading a dedicated team that oversees and analyzes all user activities to detect and prevent fraudulent...
-
São Paulo, São Paulo, Brasil Allianz Popular Sl. Tempo inteiroJob SummaryWe are seeking a highly skilled and experienced Anti-Fraud Operations Manager to join our team at Allianz Popular Sl. as a Lead- Assistance Fraud Management Specialist. This is a challenging and rewarding role that requires strong leadership and analytical skills to develop and implement effective fraud prevention strategies.Key...
-
Senior Fraud Analyst
Há 1 mês
São Paulo, São Paulo, Brasil Ebury Tempo inteiroAbout EburyEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are a rapidly growing Bank that provides international remittance services and is a pioneer and leader in cross-border payments.Our mission is to...
-
Fraud Prevention Team Leader
4 semanas atrás
São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiroFraud Prevention Team LeaderAt Grupo Hub, we are seeking a highly skilled 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...
-
Fraud Prevention Team Lead
3 semanas atrás
São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiroFraud Prevention Team LeaderAt 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...