Chief Fraud Investigator

Há 5 dias

Belo Horizonte, Minas Gerais, Brasil beBeeCybersecurity Tempo inteiro R$90.000 - R$120.000

Job Overview

We're looking for a seasoned cybersecurity professional to join our team in the fight against online fraud. As a Senior Cyber Security Fraud Analyst, you'll use your expertise in data analysis and financial transactions to identify and investigate potential fraudulent activities within our security platform.

Your primary responsibilities will include conducting advanced investigations into complex fraud patterns, developing actionable insights to enhance our fraud detection capabilities, and collaborating with machine learning teams to improve our AI/ML detection systems.

By staying ahead of evolving fraud tactics, you'll play a critical role in fortifying the integrity of our platform and safeguarding our customers' assets.

Key Responsibilities:

  • Monitor and analyze events from diverse data sources to detect and respond to fraudulent activities
  • Conduct advanced investigations of suspected fraud, analyzing behavior patterns and anomalies to assess risk and determine appropriate actions
  • Collaborate with cross-functional teams to enhance fraud detection strategies
  • Help build and align fraud detection automation, dashboards, and reports
  • Continuously audit and refine fraud detection measures to ensure compliance with industry standards and best practices
  • Stay informed of emerging fraud trends and regulatory changes to keep our fraud prevention strategies up-to-date

Requirements:

  • Minimum 3 years of experience in fraud detection, financial data analysis, risk management, or trust & safety
  • Proficiency in SQL and Python for data analysis and visualization
  • In-depth understanding of fraud detection methodologies and the fraud landscape
  • Ability to work with large datasets and derive actionable insights
  • Excellent problem-solving skills, with a detail-oriented and analytical mindset
  • Strong communication and collaboration skills in English, able to work effectively across teams
  • Familiarity with web-based and API abuse analysis

About You

  • You have a proven track record of success in fraud detection and prevention
  • You're proficient in SQL and Python, with experience in data analysis and visualization
  • You understand the complexities of fraud detection and can develop effective solutions
  • You're a strong communicator and collaborator, able to work effectively across teams
  • You stay up-to-date on emerging fraud trends and regulatory changes

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