Junior Fraud Prevention Analyst – Detection

This is a fully remote position, open to applicants in Brazil.

📋 Description

• Perform comprehensive analyses to identify fraud patterns and explore opportunities to enhance security processes.

• Oversee and evaluate Pix transaction flows in real-time.

• Identify behavioral anomalies in Pix transaction alerts while ensuring the experience of legitimate customers is preserved and financial losses are minimized.

• Recognize, map, and document emerging patterns of fraudulent activities.

• Aid in the development, testing, and refinement of monitoring rules, metrics, and fraud detection workflows.

• Examine system information and perform advanced web research (OSINT) to validate customer activities and consistency, thereby mitigating risks.

• Achieve daily and weekly productivity targets (SLA) while upholding technical rigor and delivering high-quality outputs.

• Keep an eye on potential instabilities or anomalies in internal and partner systems that may affect operations.

⛳️ Requirements

• Bachelor's degree completed or currently pursuing in Business Administration, Law, Economics, Engineering, Systems Analysis, or a related discipline.

• Prior experience in fraud prevention.

• Preferred: background in e-commerce, banking, or fintech.

• Practical understanding of how the Pix ecosystem functions, including its rules and dynamics.

• Experience utilizing market databases and credit bureaus for data validation.

• Proficiency in Microsoft Office and Google Workspace tools, particularly spreadsheets for data cross-referencing.

• Preferred: familiarity with Artificial Intelligence tools aimed at optimizing workflows and data logic.

• Preferred: coursework in document examination or digital scam prevention.

• Preferred: knowledge of tools for real-time transaction monitoring.

🏝️ Benefits

• Medical and dental insurance with no copayments.

• Life insurance.

• Assistance with prescription medications.

• Support for fitness activities.

• Four complimentary monthly therapy or nutritionist sessions through Zenklub.

• Quick massage services at headquarters.

• Flexible food allowance provided on a Visa card.

• Free meals at headquarters.

• Childcare assistance.

• Parental support program.

• Extended maternity and paternity leave.

• Access to an in-house training platform.

• Education assistance covering 70% of tuition for undergraduate and language courses, as well as the purchase of courses and books.

• Home office allowance.

• Provision of work equipment.

• Allowance for home office furniture.

• Partnership with WOBA for coworking space access throughout Brazil.

• Day off during the birthday month.

• Happy hour allowance.

• Referral bonus for bringing in new employees.

• Bonus based on achieving annual targets.

• Stock options plan.

• No dress code policy.