Senior Anti-Fraud Specialist

2 semanas atrás


São Francisco de Assis, Brasil beBeeDataScientist Tempo inteiro R$114.000 - R$136.000
About Us

Our mission is to make every company a wellness company.

The Opportunity

We are hiring a Data Scientist to join our Fraud Prevention team in Brazil.

This team identifies, prevents, and removes fraudulent actors from our platform. We work closely with all teams to identify potential fraud vectors and take action to prevent and remove these actors.

We are looking for a talented professional to study and apply fraud models over different behaviors and entities.

Key Responsibilities
  • Develop production systems to identify and remove fraudsters from our platform;
  • Own the end-to-end lifecycle of machine learning models;
  • Help prototype, implement, and productionize new anti-fraud solutions at scale;
  • Ensure successful deliveries and promote long-term technical health;
  • Apply technology best practices;
  • Participate in incident resolution and troubleshooting in the production environment;
Requirements
  • Bachelor's degree in Computer Science, Computer Engineering, or related discipline or equivalent practical experience;
  • Experience as a data scientist delivering consistent results in a business setting;
  • Knowledge of machine learning algorithms and hands-on experience implementing and prototyping them;
  • Lifelong learner passionate about emerging technologies, proficient in Python and SQL;
  • Strong communication skills explaining technical concepts to different audiences;
  • Output-driven with experience working in scenarios with high uncertainty;
  • Naturally curious, with a knack for teamwork;
  • Proficient experience with fraud and anomaly detection models;
  • Experience working with public clouds (nice to have).

  • Anti-Fraud Specialist

    2 semanas atrás


    São Paulo, São Paulo, Brasil Santander Tempo inteiro

    Anti-Fraud SpecialistSAO PAULO, Brazil**WHAT YOU WILL BE DOING**- Responsável pela governança dos temas relacionados à Prevenção a Fraudes- Controle orçamentário de despesas, forecast, controle de vagas, gestão de horas extras e de fornecedores- Gerenciamento dos riscos e controles em conjunto com a áreas de segunda linha e global- Governança dos...

  • Anti-Fraud Specialist

    1 semana atrás


    São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro US$84.000 - US$108.000

    **Job Title: Anti-Fraud Specialist**This is a pivotal role that involves developing and implementing strategies to combat fraud, ensuring the integrity of our financial systems.The ideal candidate will possess strong analytical skills, excellent communication abilities, and a deep understanding of risk management principles.We are seeking an experienced...

  • Anti-fraud Senior Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Santander Tempo inteiro

    Anti-Fraud Senior AnalystCountry: Brazil**WHAT YOU WILL BE DOING****Anti-Fraud Senior Analyst**Já pensou em trabalhar em um lugar em constante transformação, inovação, colaboração e crescimento? Aqui é o lugarCom sede mundial na Espanha, o Santander é o maior banco da zona do euro e um dos maiores do mundo. Em atividade no mercado local desde 1982,...


  • São Paulo, São Paulo, Brasil Santander Tempo inteiro

    Anti-Fraud Senior AnalystSAO PAULO, Brazil**WHAT YOU WILL BE DOING****Descrição do cargo**:- Analisar, elaborar, controlar e acompanhar as atividades de análise e avaliação do nível de risco de crédito nos projetos da área de prevenção a Fraudes de onboarding.**Descrição adicional do cargo**:- Buscamos profissionais que almejam um trabalho...


  • São Francisco de Assis, Brasil beBeeDataScience Tempo inteiro R$200.000 - R$400.000

    We are seeking a skilled professional to join our Fraud Prevention team in Brazil.The Opportunity:The successful candidate will be responsible for identifying, preventing, and removing fraudulent actors from our platform.Responsibilities:Data Science Expertise: Build production systems to identify and remove fraudsters from our platform;Machine Learning...


  • São Paulo, São Paulo, Brasil beBeeAnalytical Tempo inteiro R$50.000 - R$98.000

    Job OverviewWe are seeking a skilled professional to assume the role of Anti-Fraud Specialist.Key Responsibilities:Conduct risk assessments on client transactions to prevent potential fraud.Verify customer data through our system to ensure accuracy.Requirements:Excellent analytical and problem-solving skillsOur comprehensive benefits package includes...


  • São Paulo, São Paulo, Brasil Safra Investimento Tempo inteiro

    **VENHA FAZER PARTE DO TIME DE DE PREVENÇÃO À FRAUDE DO BANCO SAFRA**A área de**Prevenção à Fraude** é responsável pela segurança dos clientes em todo o seu relacionamento financeiro com o Banco Safra. Para isso, identificamos os perfis que possam apresentar potencial de risco de fraude através de estudos utilizando grandes bases de dados. Assim...


  • São Francisco de Assis, Brasil beBeeDataScientist Tempo inteiro R$170.000 - R$250.000

    Job Title: Data Scientist - Fraud PreventionWe are seeking a talented Data Scientist to join our Fraud Prevention team in Brazil.Build systems that identify and remove fraudsters from online platforms;Develop, implement and productionize machine learning models for detecting anomalies and preventing fraud;Help create new anti-fraud solutions at scale,...


  • São Paulo, São Paulo, Brasil beBeeAML Tempo inteiro R$96.000

    We are seeking an experienced Anti-Money Laundering Specialist to join our team and play a critical role in protecting our customers from financial crimes.About the RoleThe ideal candidate will have fluency in Portuguese, both written and verbal, and possess excellent analytical and communication skills.The successful candidate will be responsible for...


  • São Paulo, São Paulo, Brasil TikTok Tempo inteiro

    ResponsibilitiesByteDance is a global incubator of platforms at the cutting edge of commerce, content, entertainment, and enterprise services - over 2.5 billion people interact with ByteDance products, including TikTokWhy Join UsCreation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that...