The company is a leading payments solutions provider dedicated to revolutionizing financial transactions in the dynamic markets of Asia-Pacific (APAC), Middle East, and Africa (EMEA). With a commitment to seamless and secure payments, we empower businesses to thrive in the ever evolving global economy
We are looking for a talented Fraud & Risk Analyst to join our team.
What will you be doing?
● Perform analysis of customer records, information and documents (Customer KYC) based on business priorities.
● Analysis and monitoring of fraud and chargebacks.
● Perform account analysis for release, blocking and purchase limits.
● Be in charge of communication to the Merchant regarding possible fraud and risk.
● Provide support for the creation and maintenance of compliance policies.
● Provide assistance and support to the internal client relevant to the area.
● Generate reports and analytical reports for decision making.
Requirements:
● Bachelor’s Degree: Engineer’s degree, Economics, Business related, Statistics, Mathematics.
● Intermediate level of English: fluency and ability to communicate results is a must. Portuguese is desirable.
● Intermediate Excel user.
● Strong proficiency in using SQL. Capable of creating your own queries from scratch.
● Experience building reports in BI platforms such as LookerStudio, Power BI or Tableau.
● Experience in similar role working in payments/fintech/ e-commerce companies within risk, fraud and/or compliance.
● Strong experience in defining, developing and implementing anti-fraud policies and procedures.
● Self-motivated and proactive attitude towards reaching and accomplishing goals.
● Must be able to clearly communicate with technical and non-technical audiences.
At our company, everything starts with our values:
● We are direct and genuine in all situations.
● We treat the issues as true owners being accountable for the results.
● We always ask ourselves what we can do better without settling with the status quo.
● Lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.
● We take controlled risks with courage and without fear of being paralyzed by error.
Perfecto, seguí hablando con él.
Aplica para esta posición
Si ya estás hablando con un reclutador de CONEXIONHR, NO COMPLETES EL FORMULARIO.
