Senior Fraud Prevention Analyst

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

📋 Description

• Perform investigations focused on fraud prevention.

• Oversee and assess regulations aimed at identifying suspicious activities.

• Generate reports and evaluations derived from completed investigations.

• Partner with external collaborators and internal teams on matters related to investigations.

• Analyze and suggest metrics for the monitoring and investigation of fraud.

⛳️ Requirements

• Extensive senior-level experience in fraud prevention.

• Familiarity with various payment methods and systems.

• Proven experience in conducting investigations and drafting investigation reports or dossiers.

• Capability to critically evaluate monitoring rules.

• Experience in analyzing and developing metrics.

• Proficiency in SQL (preferred).

• Experience with Databricks (preferred).

• Prior experience in benefits, payments, or fintech sectors (preferred).

• Background in leading discussions on sensitive topics (preferred).

🏝️ Benefits

• Caju Card, providing enhanced flexibility in utilizing your benefits (Meals, Food, Mobility, Health, Home Office, Culture, and Education).

• Health insurance with no copay required.

• Zenklub, offering online consultations with therapists and coaches for mental health support.

• Gympass.

• Language-learning assistance through our collaboration with Rosetta Stone.

• Recharge Day—a designated day off for rejuvenation.

• Conexa Saúde—providing online medical consultations.

• Childcare support.

• Partnership with Alura.

• Remote work flexibility, allowing you to operate from anywhere in Brazil.

• Work equipment supplied.

• Numerous opportunities for professional advancement.