Empregos atuais relacionados a Fraud Analyst - São Paulo, São Paulo - Ebury
-
Fraud Analyst
3 semanas atrás
São Paulo, 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 team...
-
Fraud Analyst
2 semanas atrás
São Paulo, 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...
-
Fraud Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Pay Retailers Tempo inteiroPayRetailers 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....
-
Fraud Prevention Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiroRole Overview:As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...
-
Fraud Prevention Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiroRole Overview: As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...
-
Anti-fraud Senior Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Santander Tempo inteiroAnti-Fraud Senior AnalystCountry: Brazil**WHAT YOU WILL BE DOING****Anti-Fraud Senior Analyst**Já pensou em trabalhar em um lugar em constante transformação, inovação, colaboração e crescimento? Aqui é o lugarCom 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,...
-
Fraud Prevention Team Lead
3 semanas atrás
São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiroRole Overview:We are seeking a detail-oriented and strategic Fraud Analyst Team Lead to supervise and guide a team of fraud analysts in identifying and preventing fraudulent activity. This role combines hands-on fraud detection with leadership responsibilities, including performance coaching, workflow management, and cross-team collaboration to improve fraud...
-
Risk&Fraud Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Gravity Interactive Tempo inteiro US$60.000 - US$80.000 por anoAbout Gravity Interactive:Gravity Interactive is the North American wholly-owned subsidiary of Gravity Co., Ltd. – one of the most prominent online game publishers in South Korea, which now operates several subsidiaries across the globe. With the great success of Ragnarok Online, one of the first PC MMORPGs that inspired a generation of RPG fans, Gravity...
-
Anti-fraud Senior Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Santander Tempo inteiroAnti-Fraud Senior AnalystSAO 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 trabalho...
-
Payments & Fraud Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiroKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2,700 Kaizeners, from 40+ nationalities spreading across...
Fraud Analyst
3 semanas atrás
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.
Since our founding in , we've grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide.
Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued.
You'll play a key role in shaping the future of cross-border finance, while advancing your own career in a dynamic, high-growth industry.
Fraud Analyst
Ebury São Paulo Office - Hybrid: 4 days in the office, 1 day working from home per week
We are looking for professionals who are linked to new trends and who combine analytical skills with entrepreneurial behavior: Know how to enjoy autonomy and freedom; They bring ideas and are able to implement them; Value and practice collaborative attitudes and more than anything: passionate about innovation.
If what moves you is building something new, discover this career opportunity at Ebury Bank.
What you'll do Daily management of Brazilian fraud requirements - meeting Brazil Bank regulatory commitments;
Managing the risk and commercial aspects involved;
Be the key contact between Brazil and Fraud group;
Ensure that Fraud Strategy and practice adhere to current ways of working and are aligned to future legislation/regulation;
Represent the Brazil fraud function at Brazil working groups.
What you'll need Fluent in English;
Working knowledge of Pix payment platform;
Working knowledge of risk management;
Working knowledge of fraud incident resolution;
Competent in reviewing and assessing policies and procedures, systems and controls;
Working knowledge of the Brazilian financial sector;
Knowledge of developing KPIs and controls in fraud prevention, detection, and response;
Experience of delivering fraud training to internal teams;
Desirable - working knowledge of tools such as Google Workspace, ZenDesk, Jira, and Looker.
Proven experience working with Financial Institutions in Fraud & Financial Crime;
