Anti-fraud Senior Analyst

Anti-Fraud AnalystSAO PAULO, Brazil**WHAT YOU WILL BE DOING**- Análise de casos de Falsidade ideológica;- Acompanhar os prazos e SLAs das tratativas;- Analisar tendências e novas ações de fraudes e possibilidade de reversões e prevenção;- Analisar relatórios para identificar oportunidades na execução das atividades, a fim de garantir aderência...

This is the job We are excited to announce an opening for a Senior Fraud Analyst. This role is crucial in detecting, investigating, and preventing fraudulent activities to protect the integrity of our operations. If you have strong analytical skills, solid experience in fraud prevention, and a proactive approach to risk management, including hands‑on...

Build What's Next In PaymentsZimpler is one of the fastest growing Pay by Bank networks in the Nordics, tripling growth, transactions and payment volumes year over year. Now we are scaling and looking for bold minds to help us shape the future of payments.At Zimpler, your work won't disappear into layers of sign-offs. It will be seen, used and make a...

LocationPreferred: São Paulo, BrazilAlternative: Costa RicaRemote work environmentCompany OverviewFraud Deflect operates in the chargeback and fraud-risk domain with a strong emphasis on trust, integrity, and transparency. We support businesses in navigating complex dispute environments while maintaining ethical standards and operational excellence.Role...

**About Us**: Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest...

About Us Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team...

Overview Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Riskified’s AI‑powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real‑time decisions and robust identity‑based insights. Riskified works with companies across industries, including Acer, Gucci, Lorna...

**Anti-Financial Crime Jr Analyst**:**Job ID**:R **Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Sao Paulo**Position Overview**:Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and...

LexisNexis Risk Solutions provides a full portfolio of Professional Services to expertly guide any business, of any size, through the design, implementation and ongoing optimization of best in class fraud, identity and authentication solutions.Helping customers get the most out of their technology investment, the Engagement and Analytics team provides a...

Are you keenly interested in compliance and fraud risk analysis? Do you have a discerning eye for details? Do you enjoy being part of a team that is making a real difference to the success of small business owners? If so, read on.**About the company**:FundThrough is a leading fintech company accelerating cash flow and enabling growth for small and medium...