Vaga de Fraud Analyst Sr
1 vaga: | Publicada em 03/07
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Ebury 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 leaders in cross-border payments.With Ebury Bank, millions of Brazilians have access to the best products and technology in the world and millions of foreigners have access to the best products and services in Brazil.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. Our Challenges:In a Bank that dreams big
and likes to explore new businesses, our main challenge is to always improve our
workflows and controls, ensuring the quality of all our
operations.Responsibilities and duties Support management in the construction of
the Fraud Prevention and risk monitoring area;Handle data and information for the
purpose of proposing, implementing, monitoring and calibrating fraud prevention
strategies, policies and rules;Support in the development of fraud prevention and
risk management processes, policies and procedures;Mapping risks for new products
and new business fronts, proposing monitoring and review methodologies and
procedures in accordance with best market practices;chargeback and authorization
rates , aiming to maintain low dispute rates with good approval/conversion
levels;Support in the management of suppliers and fraud prevention and compliance
solutions;You will be responsible for the KYC process and risk analysis in the
Onboarding of Merchants and international partners for the digital payments
product,Investigation of suspected fraud in transactions, Merchant Onboarding,
carrying out post-mortem analyzes to propose improvements in processes, procedures
and rules;Support the multiplication of the culture of prevention of risks at
Bexs, partners and customers. Requirements and qualifications Enjoy challenging
scenarios and joint construction between areas;Previous experience with fraud
prevention and risk monitoring, preferably in acquirers, PSPs and/or digital
banks;anti -fraud tools and solutions (rules and strategies);Knowledge/familiarity
with handling databases, managing studies and indicators;Experience with Merchant
Onboarding analysis and payment transactions (card, pix, bank
slip);Advanced/Fluent English. Bonus Knowledge of foreign exchange standards and
legislation;Knowledge of card brand standards;Experience in implementing risk
prevention and monitoring operations.