Fraud prevention senior analyst

As a Fraud Prevention Analyst, you will be responsible for overseeing and analyzing all user activities (signup, payments, bonus utilization, deposits, etc.) to detect fraudulent activities. Your primary objective will be to ensure the integrity and security of activities, decreasing financial losses while providing the best customer experience and keeping the company adherent to the regulatory aspects of the legislation in which we operate. This role is pivotal in upholding the trustworthiness of our operations and providing excellent service to our customers. Responsibilities Monitor and analyze user activities to identify potential fraudulent activities; Utilize fraud detection tools and techniques to identify suspicious patterns or behaviors and promptly investigate and escalate any potential fraud incidents; Receive cases related to potential fraud from internal and external teams; Deep-dive into potential fraudulent situations to understand behavior and eventual patterns to identify fraudulent activity; Monitor dashboards to identify potential fraudulent situations; Create rules to trigger alerts that will help identify potential fraudulent situations; Monitor the efficiency of the created rules. This is a hybrid model position, 3x a week at the office in Pinheiros - São Paulo. Contract: CLT Requirements Bachelor's degree in Mathematics, Statistics, Engineering, Finance, Business Administration, or related fields; Proven experience in fraud prevention using data analysis; Ability to collect data, establish facts, and draw valid conclusions; Excellent attention to detail and problem-solving abilities; Familiarity with anti-money laundering and know your customer principles; Excellent organizational and communication skills; Excellent knowledge of Microsoft Excel; Good verbal and written communication in English; Excellent knowledge of Power BI or Tableau is a plus; SQL and Python are a plus. J-18808-Ljbffr

Location: Brasil, BR

Posted Date: 2/5/2025