Fraud Prevention Strategy Senior Analyst
Há 1 mês
As part of the Fraud Prevention Strategy team you will analyze lots of data, create new rules and partner with stakeholders to help SumUp reduce financial losses due to fraud.
What you’ll do
Perform analysis of large volumes of data to understand fraud patterns;
Design and implement fraud prevention rules, metrics and process;
Manage the performance of the rules according to the events, keeping the rulebook up to date;
Act as the representative of the Fraud Prevention team in forums for product evolution and improvements, providing insights and suggestions from the fraud prevention perspective.
You’ll be great for this position if
You have experience creating, implementing and tracking fraud prevention rules performance;
You have advanced English skills;
You are graduated in Engineering, Statistics, Math, Physics or related areas;
You have advanced SQL skills;
You have intermediate Python or R skills.
Why you should join SumUp
We’re a truly global team of + 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.
SumUp will not accept unsolicited resumes from any source other than directly from a candidate.
Job Application Tip
We recognise that candidates feel they need to meet % of the job criteria in order to apply for a job. Please note that this is only a guide. If you don’t tick every box, it’s ok too because it means you have room to learn and develop your career at SumUp.
Temos outros empregos atuais relacionados a esse campo que você pode encontrar abaixo
-
Fraud Prevention Strategy Manager
2 semanas atrás
São Paulo, São Paulo, Brasil SumUp Tempo inteiroAs 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...
-
Fraud Prevention Strategy Specialist
4 semanas atrás
São Paulo, Brasil Sumup Tempo inteiroAs part of the Fraud Prevention Strategy team you will analyze lots of data, create new rules and partner with stakeholders to help SumUp reduce financial losses due to fraud. What you’ll do Perform analysis of large volumes of data to understand fraud patterns; Design and implement fraud prevention rules, metrics and process; Manage the...
-
Fraud Prevention
2 semanas atrás
São Paulo, São Paulo, Brasil GM Financial Tempo inteiroOverview: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 areas...
-
Fraud Analyst
1 semana atrás
Sao 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 Analyst
2 semanas 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 Analyst
2 semanas atrás
São Paulo, Brasil BettingJobs Tempo inteiroBettingJobsis working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo.Responsibilities:Monitor and analyse transactions and user activities to detect potential fraudulent behaviour.Investigate and resolve fraud cases, including chargebacks, account takeovers, and collusion.Develop...
-
Fraud Analyst
2 semanas atrás
São Paulo, São Paulo, Estado de São Paulo, Brasil Bettingjobs Tempo inteiroBettingJobsis working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities: Monitor and analyse transactions and user activities to detect potential fraudulent behaviour. Investigate and resolve fraud cases, including chargebacks, account takeovers, and...
-
Fraud Prevention Operation Manager
2 semanas atrás
São Paulo, São Paulo, Brasil SumUp Tempo inteiroFraud Prevention Operations ManagerAs leader of our Fraud Prevention Operations team, you'll play a key role in shaping the business and its reputation for excellence and trust with our merchants. Together, this team devises innovative strategies to develop and implement anti-fraud measures for SumUp's business, achieving high levels of customer...
-
Fraud Analyst
2 semanas atrás
são paulo, Brasil BettingJobs Tempo inteiroBettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities: Monitor and analyse transactions and user activities to detect potential fraudulent behaviour. Investigate and resolve fraud cases, including chargebacks, account takeovers, and collusion....
-
Fraud Analyst
2 semanas atrás
São Paulo, Brasil BettingJobs Tempo inteiroBettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities:Monitor and analyse transactions and user activities to detect potential fraudulent behaviour.Investigate and resolve fraud cases, including chargebacks, account takeovers, and...
-
Fraud Analyst
2 semanas atrás
São Paulo, Brasil BettingJobs Tempo inteiroBettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities:Monitor and analyse transactions and user activities to detect potential fraudulent behaviour.Investigate and resolve fraud cases, including chargebacks, account takeovers, and...
-
Fraud Analyst
2 semanas atrás
São Paulo, Brazil, BR Bettingjobs Tempo inteiroBettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities:Monitor and analyse transactions and user activities to detect potential fraudulent behaviour.Investigate and resolve fraud cases, including chargebacks, account takeovers, and...
-
Fraud Analyst
2 semanas atrás
São Paulo, SP, Brasil BettingJobs Tempo inteiroBettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities: Monitor and analyse transactions and user activities to detect potential fraudulent behaviour. Investigate and resolve fraud cases, including chargebacks, account takeovers, and...
-
Mid-level Fraud Prevention Analyst
4 semanas atrás
São Paulo, Brasil EBANX Tempo inteiroEBANX 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: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial!...
-
Anti-fraud Senior Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Santander Tempo inteiroAnti-Fraud Senior AnalystCountry: BrazilWHAT YOU WILL BE DOINGDesafio da PosiçãoDetecção de fraudes transacionais em canais digitaisPrincipais Atribuições e AtividadesConstruir análises para políticas antifraudes, criar relatórios, discutir e acompanhar resultados de modelos e acompanhar projetos.CompetênciasMandatóriasSQL avançado;Python...
-
Anti-fraud Senior Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Santander Tempo inteiroAnti-Fraud Senior AnalystCountry: BrazilWHAT YOU WILL BE DOINGAnti-Fraud Senior AnalystJá 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, o...
-
Seller Fraud Head
3 semanas atrás
Sao Paulo, Brasil dLocal Tempo inteiro**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...
-
Fraud Analyst Sr
2 semanas atrás
São Paulo, São Paulo, Brasil Ebury Tempo inteiroEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. We are a Bank that has been growing quickly. We offer international remittance services and are pioneers and...
-
Fraud Analyst Sr
3 semanas atrás
São Paulo, Brasil Ebury Tempo inteiroEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. We are a Bank that has been growing quickly. We offer international remittance services and are pioneers and...
-
Fraud Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil BettingJobs Tempo inteiroBettingJobs is working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo.
