Fraud & Risk Analyst - Brazil

1 semana atrás

São Paulo, Brasil ERON International Tempo inteiro

**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.

We are looking for a **Fraud & Risk Analyst** to join our company.

**What you will be doing**
- **Monitor and prevent Suspicious Transactions**: Configure and manage alerts to identify and mitigate suspicious activities.
- **Investigate and Resolve Cases**: Conduct in-depth investigations and propose mitigation strategies.
- **KYC Practices**: Implement KYC protocols and analyze customer data for potential risks.
- **Data Analysis**: Use management systems and databases to maintain accurate and up-to-date customer records and turn data into actionable insights.
- **Client Communication**: Guide clients on documentation requirements with professionalism and clarity.
- **Drive Innovation**: Develop, refine, and implement fraud prevention and AML monitoring strategies tailored to various markets and industries.

**Requirements**:

- **Regulatory Compliance Expertise**: Proven experience in AML, fraud prevention, and KYC processes. Stay up-to-date with AML regulations, such as Anti-Money Laundering Law, Central Bank directives (PIX), and sanction/restrictive/PEP lists.
- **Attention to Detail**: Detect irregularities and inconsistencies in data documents and user behavior.
- **Critical and Analytical Thinking**: Correlate data and information to identify potential fraud or irregularities.
- **Proactivity and Initiative**: Suggest process improvements, new detection methods, and internal security policies.
- **Resilience Under Pressure**: Manage deadlines and critical situations with composure in compliance and fraud prevention environments.
- **Effective Communication and Teamwork**: Clearly explain procedures to clients and collaborate effectively with teams and other departments.
- **Advanced AML Tools Knowledge** (Nice to Have): Experience with tools like e-Guardian and similar platforms.
- **Languages**: Native portuguese; Advanced knowledge of English; Spanish is desirable.

**What we offer**:

- Be part of a team that values innovation, collaboration, and continuous improvement.
- A global environment with teammates living around the world
- Opportunities in a fast-paced growing company

**At Eron International, everything starts with our values**

**_#Be Direct: _**we are direct and genuine in all situations
**_#Be Owner:_**_ _we treat the issues as true owners being accountable for the results
**_#Be Curious:_** we always ask ourselves what we can do better without settling with the status quo
**_#Be Hero Leader:_** lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.
**_#Take risks:_** we take controlled risks with courage and without fear of being paralyzed by error

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