Senior Fraud Prevention Analyst
Há 24 horas
EBANX is a leading payment platform that connects global companies with customers from the fastest-growing digital markets worldwide.
Job SummaryWe are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will play a critical role in detecting and preventing fraudulent transactions while preserving our merchants' approval rates.
Key Responsibilities- Act in a customer-centric way to ensure our merchants' needs are met.
- Proactively monitor key performance indicators (KPIs) and performance metrics.
- Analyze data to understand behaviors and guide important business decisions.
- Identify offenders, opportunities, and develop strategies to address and fix them.
- Contribute innovative ideas and insights that benefit the business.
- You have a constant need for self-development and are guided by the test-learn methodology.
- You are familiar with dashboard tools, such as Tableau.
- You have experience in the payment market and fraud prevention, and are familiar with major players in the credit card transactional flow.
- You have skills in making weekly presentations and reports, as well as presenting them to merchants, partners, and internally.
- You understand how machine learning algorithms work and will work closely with data science teams to discuss models to increase performance.
- You know how to use SQL to extract data for analysis purposes and make your daily activities easier.
- You have advanced to fluent English skills, as you will be communicating with merchants and partners frequently.
- You respect all cultures and beliefs and do not have a prejudgment mindset.
- You have knowledge of statistical fundamentals and use them to guide your data analysis.
- You have great communication skills and are a fast learner.
- You have fluency in Spanish.
- You have skills in developing views on Kibana.
- 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.
We are a fast-paced growing payments processing company with a global presence, and we are looking for a Fraud Prevention Analyst to join our team.
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