Senior Fraud Prevention Specialist

1 semana atrás

Curitiba, Paraná, Brasil EBANX Tempo inteiro

**About EBANX**

EBANX is a leading payment platform that connects global businesses with customers from the fastest-growing digital markets worldwide.

Our mission is to provide global access for everyone, and we believe that transforming challenges into opportunities is crucial to achieving this goal.

We have created a payment technology that builds bridges between people and businesses every day in 29 rising markets across the globe.

**Our Team**

We are a team of global thinkers, diversity advocates, and creativity enthusiasts who value innovation and hard work.

We are committed to connecting businesses and people worldwide through payments, and we are looking for a talented individual to join our Fraud Prevention Team.

**Job Summary**

We are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will be responsible for detecting suspicious behaviors while preserving our merchants' approval rates.

**Key Responsibilities**

  • Act in a customer-centric way for our merchants.
  • Proactively monitor KPIs and performance.
  • Deeply analyze data to understand behaviors and guide important business decisions.
  • Identify offenders, opportunities, and develop strategies to address and fix them.
  • Contribute to disruptive ideas and insights that benefit the business.

**Requirements**

  • 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 payment market and fraud prevention experience 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 increase performance.
  • You know how to use SQL to extract data for analysis purposes.
  • You have advanced to fluent English skills, as you will be communicating with colleagues and clients frequently.
  • You respect all cultures and beliefs and do not have a prejudgment mindset.

**Nice to Have**

  • You know 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.

**What We Offer**

  • 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.

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