Senior Fraud Investigation Specialist

Há 8 horas

São Paulo, São Paulo, Brasil beBeeFraudInvestigator Tempo inteiro
Job Overview

We're seeking a detail-oriented Fraud Investigator to join our Anti-Fraud team. As a key member of the team, you'll be responsible for conducting thorough investigations to uncover fraudulent activities and provide actionable insights for business growth.

This role requires strong analytical skills, critical thinking, and the ability to work independently in dynamic environments. You'll have the opportunity to make a significant impact on our ecosystem by identifying and mitigating potential threats.

In this position, you'll be responsible for:

  • Conducting in-depth investigations to gather evidence and document findings;
  • Cross-validating information through field research to support digital investigations;
  • Identifying and mapping fraud patterns, user manipulation tactics, and abuse of policies;
  • Collaborating with internal anti-fraud analysts and other departments to develop effective solutions;
  • Producing clear and concise investigation reports with actionable recommendations;

If you have a passion for solving complex problems and a drive to make a meaningful impact, we encourage you to apply for this exciting opportunity.

Requirements
  • Previous experience in fraud investigations, field research, auditing, or compliance;
  • Strong analytical skills and attention to detail;
  • Ability to communicate effectively in written reports and verbal presentations;
  • Self-discipline to work independently with minimal supervision;
  • Discretion and good judgment when handling sensitive cases;
  • Comfort working in ambiguous scenarios and making decisions based on limited data;
  • Fluency in Portuguese is required;
  • Bonus points for experience in logistics or food delivery platforms.
What We Offer

We believe in creating an inclusive and supportive work environment that fosters growth and development. As a Fraud Investigator, you'll have access to:

  • A competitive salary and benefits package;
  • Ongoing training and professional development opportunities;
  • A collaborative and dynamic team environment;
  • The chance to make a meaningful impact on our ecosystem.

Diversity and inclusion are core values at our company. We strive to create a workplace where everyone feels valued, respected, and empowered to succeed.

Ready to take your career to the next level? Apply now to become a part of our talented team

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