Fraud Analyst
Há 15 horas
PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.
The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. Our strategy has created a differentiated model in the payments landscape.
Our team is growing and we are looking for a Fraud Analyst to be based in Brazil. As a Fraud Analyst you will be leading initiatives to detect and minimize the risk of fraud, while providing an exceptional merchant experience.
**Primary Responsabilities**:
- Analyze fraud patterns and develop new fraud detection rules to reduce exposure to new fraud trends and keep chargeback rates at acceptable thresholds.
- Build SQL queries for fraud monitoring.
- Monitor credit card transactions and fraud rates, taking necessary actions to keep them within acceptable thresholds.
- Develop and maintain fraud knowledge documentation for internal and external use.
- Lead initiatives to continuously improve transaction approval rates, while maintaining acceptable fraud loss rates and merchant satisfaction.
- Identify root causes of problems related to fraud prevention and take ownership to have the team work collaboratively towards solutions.
- Provide support to other departments on fraud related matters.
**Experience And Qualifications**:
- Proficient with SQL.
- Good understanding of fraud metrics and patterns.
- Knowledge of back-end systems supporting payment transactions, fraud detection tools and operational procedures.
- Proficiency in English is a must (at least B2 level). Proficiency in Spanish is a nice to have.
- Creative problem solving and critical thinking skills with a self-starter attitude.
- Working hours from 09:00 to 18:00h from Monday to Friday.
**What We Offer**:
- Competitive salary
- Opportunities to grow within a company in hypergrowth stage
- Private health insurance
- At least one day of home office per week
- Free language classes
- Individual development plans
- Excellent work environment and good collaboration ✌️
-
Anti-fraud Analyst
1 semana atrás
Sao Paulo, Brasil Santander Tempo inteiroAnti-Fraud Analyst Country: Brazil **WHAT YOU WILL BE DOING** **Anti-Fraud Analyst** Já pensou em trabalhar em um lugar em constante transformação, inovação, colaboração e crescimento? Aqui é o lugar! Com sede mundial na Espanha, o Santander é o maior banco da zona do euro e um dos maiores do mundo. Em atividade no mercado local desde 1982, o...
-
Anti-fraud Analyst
1 semana atrás
Sao Paulo, Brasil Santander Tempo inteiroAnti-Fraud Analyst SAO PAULO, Brazil **WHAT YOU WILL BE DOING** **Principais responsabilidades do cargo**: Analisar protocolos de clientes que desconhecem o relacionamento com o Santander, verificar possibilidades de fraudes, e recorrência da mesma situação com outros clientes para sinalizar as áreas estratégicas para tomada de decisão e criação...
-
Anti-fraud Senior Analyst
Há 3 dias
Sao Paulo, Brasil Santander Tempo inteiroAnti-Fraud Senior Analyst SAO PAULO, Brazil **WHAT YOU WILL BE DOING** **Descrição do cargo**: - Analisar, elaborar, controlar e acompanhar as atividades de análise e avaliação do nível de risco de crédito nos projetos da área de prevenção a Fraudes de onboarding. **Descrição adicional do cargo**: - Buscamos profissionais que almejam um...
-
Fraud Data Analyst
3 semanas atrás
São Paulo, Brasil Riskified Tempo inteiroAbout 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...
-
Fraud Data Analyst
3 semanas atrás
São Paulo, Brasil Riskified Tempo inteiroRiskified 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 of...
-
Fraud Data Analyst
Há 6 dias
São Paulo, Brasil Riskified Tempo inteiro**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...
-
Junior Data Analyst
Há 4 dias
Sao Paulo, Brasil Shopee Tempo inteiroResponsible 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 Strategy Analyst
Há 5 dias
São Paulo, Brasil SumUp Tempo inteiroAs a key member of the Risk & Fraud BR Tribe, you will help protect SumUp’s acquiring business in Brazil, Mexico, and the United States, ensuring that our merchants can operate safely and with confidence. You will join a global, autonomous, cross-functional team committed to building smart, scalable, and frictionless fraud prevention solutions that...
-
Customer Succes Sr Analyst
3 semanas atrás
São Paulo, Brasil Koin Tempo inteiroBuscamos Customer Success Analyst SR um altamente motivado e experiente para se juntar à nossa equipe de Fraude. Experiência prévia com soluções de prevenção à fraude – requisito excludente. Esta posição é fundamental para garantir uma experiência excepcional aos nossos clientes, desde a integração inicial até a manutenção de...
-
Fraud Data Analyst
2 semanas atrás
São Paulo, Brasil Riskified Tempo inteiroOverview 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. Riskified’s AI-powered fraud and risk...