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Senior Fraud Prevention Analyst

2 meses atrás

São Paulo, São Paulo, Brasil Ebury Tempo inteiro

About Ebury:

Ebury is a rapidly expanding FinTech company recognized as one of the leading workplaces in the industry. We provide a diverse array of services, including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration.

As a growing bank, we specialize in international remittance services and are at the forefront of cross-border payment solutions.

With Ebury, millions of individuals in Brazil can access top-tier products and technology, while we also facilitate access to premier services for international clients in Brazil.

Our Vision:

We seek professionals who are in tune with emerging trends and possess a blend of analytical expertise and entrepreneurial spirit:

  • Embrace autonomy and independence
  • Bring innovative ideas and execute them effectively
  • Foster and practice collaborative teamwork
  • Above all, have a passion for innovation.

If you are driven by the prospect of creating something new, explore this opportunity with Ebury.

Key Responsibilities:

  • Assist management in developing the Fraud Prevention and risk monitoring division;
  • Analyze data and information to propose, implement, monitor, and refine fraud prevention strategies, policies, and regulations;
  • Contribute to the establishment of fraud prevention and risk management processes, policies, and procedures;
  • Identify risks associated with new products and business ventures, recommending monitoring and review methodologies in line with industry best practices;
  • Manage chargeback and authorization rates to maintain low dispute levels while ensuring high approval and conversion rates;
  • Support the management of suppliers and solutions related to fraud prevention and compliance;
  • Oversee the KYC process and conduct risk assessments during the onboarding of merchants and international partners for digital payment solutions;
  • Investigate suspected fraudulent transactions, conduct post-analysis to enhance processes, procedures, and regulations;
  • Promote a culture of risk prevention among Ebury, partners, and clients.

Qualifications:

  • Enjoy tackling challenging scenarios and collaborating across departments;
  • Previous experience in fraud prevention and risk monitoring, ideally within acquirers, PSPs, or digital banking;
  • Familiarity with anti-fraud tools and strategies;
  • Proficient in database management and analysis of metrics;
  • Experience in analyzing Merchant Onboarding and payment transactions (card, pix, bank slip);
  • Advanced or fluent English proficiency.

Preferred Qualifications:

  • Understanding of foreign exchange regulations and standards;
  • Knowledge of card brand guidelines;
  • Experience in establishing risk prevention and monitoring operations.