Fraud Prevention Analyst optimizing payment strategies for dLocal's fintech solutions. Collaborating with the data science team to improve fraud prevention and enhance user experience through data-driven decisions.
Responsibilities
Identifying fraud patterns by continuous data analysis & review of previous fraud.
Developing efficient rules that balance reducing fraud and maintaining the conversion rate.
Collaborating with the data science team to improve and create new features and machine learning model rules while setting the appropriate thresholds for transactional scoring systems.
Analyzing new databases to enhance the quality and relevance of available data.
Being responsible for the KPIs of key clients and major industries, considering their unique needs and requests. You'll also meet with their fraud teams to deliver the best solutions.
Requirements
Bachelor's degree in Economics, Engineering, statistics, or related field.
3 years of experience in fraud prevention or a similar industry.
Proficiency in handling large databases; SQL is a must.
Knowledge of Python or similar data-oriented languages like R is a plus.
Experience with data management tools such as AWS Sagemaker, Athena, or Quicksight is a bonus.
Strong analytical skills and compassion for discovering new patterns and making data-driven decisions.
Attention to detail without losing sight of the big picture.
Enthusiastic, proactive, team player, and problem-solver.
Fluent in written and spoken English.
Benefits
Remote work: work from anywhere or one of our offices around the globe!*
Flexibility: we have flexible schedules and we are driven by performance.
Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
Learning & development: get access to a Premium Coursera subscription.
Language classes: we provide free English, Spanish, or Portuguese classes.
Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
Basic emergency medical technician providing medical support at events in Hamburg arena. Engaging with patients and ensuring effective emergency response during events.
Product Manager leading Low Carbon Hospitality & Events digital solutions development for ClimeCo. Shaping product strategy and ensuring solutions are impactful and commercially viable.
Events Manager responsible for planning and executing industry events and trade shows for Komline, ensuring cohesive marketing messaging and maximizing ROI.
Event Manager planning and executing multi - stakeholder events across forex and fintech sectors. Collaborating with teams and managing budgets and logistics at industry events.
Mobile Mortgage Advisor helping clients achieve home ownership dreams by providing expert mortgage advice. Flexibility to meet clients' needs and collaborate with teams for personalized solutions.
Senior Software Engineer building and scaling backend systems that power Walmart's digital experiences. Engaging in architecture discussions and mentoring engineers within the team.
Program & Events Specialist executing educational events for Abbott's Heart Failure Division. Collaborating with stakeholders and managing vendor relationships to drive engagement.