Fraud Prevention Strategy Manager

2 semanas atrás

Sao Paulo, Brasil SumUp Tempo inteiro

As part of the Risk & Fraud Prevention team you will play a fundamental role in building and leading the squad that will be responsible for taking our R&F prevention strategy to the next level. This team will be analyzing lots of data, creating new policies, partnering with stakeholders and helping SumUp become more efficient on this matter.

**What you'll do**
- Analyze possible vendors and implement a new score model for transactions
- Increase fraud detection rate by supporting the team implement new rules with high hit rates in account and amount
- Write procedures to create and give maintenance to rules at the decision engine
- Lead proof of concept (POC) of new fraud prevention tools;
- Validate new and existing score cut-offs proposed by the team;
- Manage strategic KPIs of Brazil Fraud Prevention, driving decisions based on them;
- Guide the diagnosis analysis squad, leading action plans to mitigate future frauds from patterns observed on approved frauds;
- Work closely with Operations Fraud Prevention Manager to ensure alignment between the areas;
- Financial planning to manage costs from fraud prevention tools in place, analyzing cost-benefit for SumUp.

**You'll be great for this position if**
- You have solid experience creating and managing fraud prevention strategy;
- You have leadership experience;
- You are graduated in Engineering, Statistics, Math, Physics or related areas;
- You are a great communicator, being able to partner with and influence other leaders in the organization;
- You get excited by the entrepreneurial, fast-paced, high-responsibility atmosphere of a growing fintech;
- You have advanced English skills;
- You have knowledge of SQL and Python.

**Why you should join SumUp**
- We're a truly global team of 3000+ people from 60+ countries;
- You'll have the opportunity to make an impact as we work in flat hierarchies;
- You'll receive a budget for your individual development, attending conferences, and external training;
- You can truly create your own path here and help us shape the future for small merchants;
- SulAmérica health insurance plan, Caju benefit (multiple possibilities: meals, culture, health), partnership for mental health activities with Zenklub, optional dental assistance, private pension plan, Gympass, life insurance and more.

**About SumUp**

We believe in the everyday hero.

Small business owners are at the heart of all we do, so we create powerful, easy-to-use financial solutions to help them run their businesses. With a founder's mentality and a 'team-first' attitude, our diverse teams across Europe, South America and the United States work together to ensure that the small business owners we partner with can be successful doing what they love.
- SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, colour, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind._

**Job Application Tip

  • Fraud Prevention Strategy Manager

    1 semana atrás

    São Paulo, São Paulo, Brasil SumUp Tempo inteiro

    As part of the Risk & Fraud Prevention team you will play a fundamental role in building and leading the squad that will be responsible for taking our R&F prevention strategy to the next level. This team will be analyzing lots of data, creating new policies, partnering with stakeholders and helping SumUp become more efficient on this matter.**What you'll...

  • Fraud Prevention

    2 semanas atrás

    Sao Paulo, Brasil GM Financial Tempo inteiro

    Overview: The **Fraud Prevention & Verifications Manager** is responsible to assure the GMF IO Fraud program is implemented which consists in monitoring reports, fraud investigations, forecasting and constant evolution of the strategy. It is also expected for this role to have strong project management and the ability to build network and allies with other...

  • Senior Fraud Prevention Strategist

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeFraudPrevention Tempo inteiro R$90.000 - R$123.000

    Job DescriptionWe are seeking a Fraud Prevention Strategy Manager to join our Risk & Fraud Prevention team. As a key member of the squad, you will play a vital role in building and leading the team responsible for taking our fraud prevention strategy to the next level.This team will be analyzing vast amounts of data, creating new policies, partnering with...

  • Fraud Prevention

    4 semanas atrás

    São Paulo, São Paulo, Brasil GM Financial Tempo inteiro

    Overview:The**Fraud Prevention & Verifications Manager** is responsible to assure the GMF IO Fraud program is implemented which consists in monitoring reports, fraud investigations, forecasting and constant evolution of the strategy.It is also expected for this role to have strong project management and the ability to build network and allies with other...

  • Junior Data Analyst

    1 semana atrás

    Sao Paulo, Brasil Shopee Tempo inteiro

    Responsible for supporting decision-making on Marketplace-related Fraud Prevention initiatives by using data. The junior data analyst should, with the manager's guidance, collect data and do spot analyses to help answer complex questions, generate insights and improve our Fraud defenses. - Structure and conduct data analyses with appropriate guidance and...

  • Fraud Prevention Assistant

    2 semanas atrás

    São Paulo, São Paulo, Brasil EBANX Tempo inteiro R$60.000 - R$120.000 por ano

    EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.Since the beginning of our journey, we have had one mission: toprovide global accessfor everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial That's...

  • Financial Fraud Risk Manager

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$150.000 - R$180.000

    We're seeking a seasoned risk management expert to join our fraud oversight team. The ideal candidate will have in-depth knowledge of fraud prevention strategies and techniques.About the RoleThis position involves evaluating the effectiveness of our existing fraud prevention measures, analyzing associated risks, and maintaining our risk matrix.The selected...

  • E-commerce Fraud Prevention Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$80.000 - R$110.000

    Job OpportunityThe e-commerce transaction market has been expanding rapidly, leading to a growing concern about fraud.We are looking for a skilled professional with previous experience in fraud prevention and a customer-centric approach. The ideal candidate will be able to identify suspicious behaviors while maintaining our merchants' approval rates.This...

  • Abuse Prevention Professional

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeePrevention Tempo inteiro R$180.000 - R$250.000

    Job DescriptionThe Latin America Payments Trust team is responsible for protecting millions of transactions daily. As a Sr Payments Abuse Prevention Manager, you will lead end-to-end abuse prevention and risk management initiatives to enhance payment security while maintaining a seamless customer experience.Key Responsibilities:Develop and implement...

  • Fraud Prevention Specialist

    Há 6 dias

    Sao Paulo, Brasil Addi Tempo inteiro

    **Description** We are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating them with dignity, and building financial freedom. We launched in February 2019 and have already served thousands of...