Fraud Prevention Manager
Há 17 horas
At EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We're a unicorn-status fintech, AI-powered, and scaling fast across 29 countries and counting.
Our platform connects leading global companies to more than 1 billion consumers, enabling seamless cross-border payments where it matters most. We build with purpose, move with speed, and create solutions that are both innovative and inclusive.
If you're looking to be part of a company that's transforming the future of payments with clarity, ambition, and real-world impact — we'd love to meet you.
In Operations, we ensure everything runs with excellence, security, and according to the right processes. We focus on efficiency and quality, making sure every step of our solution happens smoothly, accurately, and reliably.
Your day-to-day impact:
- Lead the strategic roadmap for Fraud Prevention across all EBANX markets and verticals.
- Manage and evolve our fraud prevention orchestration
- Analyze fraud performance data and co-create custom strategies per vertical, merchant, and country.
- Partner with Product, Engineering, Risk & Compliance, Data and Commercial.
- Lead a high-performing team, focused on fraud intelligence and prevention.
- Build scalable governance frameworks, KPIs, reporting, and alert systems to drive performance visibility.
- Represent the Fraud Prevention function in strategic initiatives, client discussions, and internal prioritizations.
Must-haves to shine in this role:
- Proven experience in fraud prevention and risk management in digital payments.
- Strong leadership and people management experience, preferably with cross-functional collaboration.
- Excellent command of fraud prevention tools, orchestration platforms, machine learning models, and rule-based strategies.
- Business-savvy and performance-oriented.
- Strong communication and stakeholder management skills, across technical and commercial teams.
- Advanced analytical capabilities with familiarity in tools such as SQL, Looker, BigQuery or similar.
- Fluent English (Spanish is a plus).
Bonus points if you have:
- Experience with global expansion and fraud challenges in emerging markets.
- Prior involvement in the development or enhancement of internal fraud platforms.
- Knowledge of payment method behaviors and issuer performance by region.
- Familiarity with PCI-DSS, KYC, AML, GDPR or other risk and compliance frameworks.
EBANX offers:
- WAVES Program: Annual bonuses based on the company's performance.
- Meal/Food Allowance: Credit provided on a flexible benefits card.
- EBANX Education: Financial support for undergraduate, graduate, and MBA programs to support your professional growth.
- EBANX Skills: Budget dedicated to workshops, courses, and certifications to encourage your continuous development.
- Language Classes: Spanish, English, and Portuguese lessons for your personal and professional development.
- EBANX Health: Comprehensive medical and dental plans fully covered for the employee, plus subsidies for dependents to take care of your and your family's well-being.
- EBANX Family: Childcare assistance, extended parental leave for caregivers, and support programs for pregnant employees and children.
- Life Insurance: Fully paid by EBANX.
- Transportation: Parking assistance or transportation vouchers, depending on your needs.
- EBANX Flexible: A special day off on your birthday, semi-flexible working hours (8 hours/day, Monday to Friday), and year-end recess between Christmas and New Year's without affecting your vacation days.
- EBANX Play: Well-being program including access to Wellhub, e-Sports, and partnerships with SESC.
- Blue Club: Exclusive discounts at bakeries, restaurants, stores, courses, and more.
Follow us on LinkedIn and check out our Instagram to learn more about the #ebanxlife.
-
Project Owner Fraud Prevention
Há 18 horas
Curitiba, Paraná, Brasil EBANX Tempo inteiro R$90.000 - R$120.000 por anoAt EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We're a unicorn-status fintech, AI-powered, and scaling fast across 29 countries and counting.Our platform connects leading global companies to more than 1 billion consumers, enabling seamless cross-border payments where it matters most. We build with...
-
Mid-level Java Software Engineer
Há 22 horas
Curitiba, Paraná, Brasil EBANX Tempo inteiro R$80.000 - R$150.000 por anoAt EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We're aunicorn-status fintech,AI-powered, and scaling fast across29 countries and counting.Our platform connects leading global companies to more than1 billion consumers, enabling seamless cross-border payments where it matters most. We build with...
-
Senior Software Engineer
Há 21 horas
Curitiba, Paraná, Brasil EBANX Tempo inteiro R$80.000 - R$150.000 por anoAt EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We're a unicorn-status fintech, AI-powered, and scaling fast across 29 countries and counting.Our platform connects leading global companies to more than 1 billion consumers, enabling seamless cross-border payments where it matters most. We build with...
-
Mid-level Java Software Engineer
Há 20 horas
Curitiba, Paraná, Brasil EBANX Tempo inteiro R$60.000 - R$120.000 por anoAt EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We're a unicorn-status fintech, AI-powered, and scaling fast across 29 countries and counting.Our platform connects leading global companies to more than 1 billion consumers, enabling seamless cross-border payments where it matters most. We build with...
-
Senior Software Engineer
Há 18 horas
Curitiba, Paraná, Brasil EBANX Tempo inteiro R$80.000 - R$150.000 por anoAt EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We're aunicorn-status fintech,AI-powered, and scaling fast across29 countries and counting.Our platform connects leading global companies to more than1 billion consumers, enabling seamless cross-border payments where it matters most. We build with...
-
Compliance Analyst
2 semanas atrás
Curitiba, Paraná, Brasil Marex Tempo inteiro US$104.000 - US$130.878 por anoAbout MarexMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...
-
Compliance Analyst
2 semanas atrás
Curitiba, Paraná, Brasil Marex Tempo inteiro R$60.000 - R$120.000 por anoAbout Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...
-
Compliance Analyst
1 semana atrás
Curitiba, Paraná, Brasil MAREX Tempo inteiro R$60.000 - R$120.000 por anoAbout MarexMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...
-
Project Owner Fraud Prevention
1 semana atrás
Curitiba, Brasil EBANX Tempo inteiroJoin to apply for the Project Owner Fraud Prevention & Chargeback role at EBANX At EBANX, you'll help expand access to payments and technology in some of the world's most dynamic markets. We're a unicorn-status fintech , AI-powered , and scaling fast across 29 countries and counting . Our platform connects leading global companies to more than 1 billion...
-
Data Science Fraud Risk Specialist
4 semanas atrás
Curitiba, Brasil beBeeFraud Tempo inteiroFraud Business Analyst Intern As a Fraud Business Analyst Intern, you will play a crucial role in fortifying our anti-fraud defenses by supporting process evaluations, rule optimization, and data-driven investigations. This position focuses on validating the effectiveness of existing automation processes and anomaly detection signals. Assist in auditing and...
-
Business Risk Specialist Intern
4 semanas atrás
Curitiba, Brasil beBeeFraud Tempo inteiroRole Overview As a Fraud Business Analyst Intern, you will play a key role in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations. You will work closely with various teams to review logic, test controls, and recommend improvements. This position is ideal for a detail-oriented individual with strong...
-
Fighting Financial Crimes Specialist
4 semanas atrás
Curitiba, Brasil beBeeFraud Tempo inteiroAt InComm Payments, we are a team of innovators working to prevent financial crimes and strengthen our fraud defenses. As Fraud Business Analyst Interns, you will play a key role in ensuring the integrity of our payment systems by supporting process audits, rule tuning, and data-driven investigations. This role involves validating the effectiveness of...
-
Tech Solutions Manager
2 semanas atrás
Curitiba, Brasil Bebeetechnicalaccount Tempo inteiroAbout this roleWe're seeking a skilled professional to fill the position of Technical Account Manager.In this key role, you will play a pivotal part in delivering strategic services and support to clients ensuring their success and maximizing the value of our solutions.Our clients come in various shapes and sizes, span multiple software platforms, and each...
-
Operational Risk Reduction Specialist
4 semanas atrás
Curitiba, Brasil beBeeFraudPrevention Tempo inteiroAbout the Role Strengthen fraud defenses and support process audits, rule tuning, and data-driven investigations by working closely with cross-functional teams to review logic, test controls, and recommend improvements. Paid internship opportunity for real-world experience with a leading global company. 30-hour work week, Monday – Friday schedule for...
-
Analista Sênior De Prevenção À Fraude
3 semanas atrás
Curitiba, Brasil Conduit Tempo inteiroAbout Conduit At Conduit, we believe in a world of fair economic opportunity, where global commerce can flourish thanks to frictionless exchange of value. Our first steps in building towards that vision is enabling drastically faster, cheaper, and more reliable transactions for businesses in emerging markets. We're here to build. We empower our team to act...
-
Junior VIP Account Manager
4 semanas atrás
Curitiba, Brasil CrunchEquation Tempo inteiroOverview CrunchEquation is a managed-services partner for iGaming brands. We unite VIP, CRM, customer support, marketing, compliance, and operations to deliver premium player experiences and sustainable growth. We’re hiring a VIP Account Manager to nurture and grow high-value player relationships across sportsbook and casino. You’ll deliver white-glove,...
-
Senior Security Governance Analyst
3 semanas atrás
Curitiba, Brasil Swile Tempo inteiroOverview Join to apply for the Senior Security Governance Analyst role at Swile . At Swile, we believe that good products can help reduce friction in daily professional life and boost employee satisfaction. Today, we provide innovative solutions in various areas such as Fintech, Travel, HR, and Employee Benefits to more than 5.5 million users in 85,000...
-
QA Engineer Lead
Há 5 dias
Curitiba, Brasil Beecrowd Tempo inteiroWe are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from...