Perform fraud prevention activities on cards and merchants portfolio
Manage card and merchant fraud cases below predefined amount, complexity and sensitivity thresholds
Perform daily and periodically reviews of fraud reports in order to manage overall risk
Familiarize with relevant regulations and laws, as well as fraud detection tools related to Team's operations
Participate in identification of key risk indicators in order to accurately tracking
Suggest recommendations for improvements and changes of the fraud strategies in order to improve the efficiency of the fraud control
Involvement in special projects
Provide knowledge and know how transfer within the team
Requirements
University degree or similar professional education
Good knowledge of card schemes’ rules and regulation
Knowledge about fraud management strategies and tools
Customer centricity
Interpersonal and Relationship Skills
Creativity and problem solving
Analytical Skills
Benefits
Attractive salary and a competitive benefits package to reward your expertise and contributions
Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential
Senior Financial Analyst ensuring fiscal compliance for Mollica IT. Responsible for tax calculations, accounting registrations, and financial reports in São Paulo.
Analista de Transportes managing freight costs at Estoca, a tech - driven logistics company. Supporting decision - making through data analysis and interdepartmental collaboration.
Lead Business Analyst focusing on data analytics and business intelligence at BenchSci. Collaborating across teams to define and drive analytical strategy for informed decision - making.
Analista Controladoria I at SOMOS Educação supporting financial reporting and audits. Collaborating with senior analysts and contributing to budgeting and reporting processes.
Junior Analyst specializing in processes and quality for franchises at Localiza&Co. Engaging in operational excellence through performance monitoring and training.
Engineering analyst managing construction projects and collaborating with stakeholders at Localiza&Co. Involved in prioritizing projects and ensuring technical compliance with project specifications.
Professional focused on creating and implementing strategies to retain clients and reduce churn at MedSênior. Involves ongoing data analysis and reporting with a strong sales orientation.
Senior DHO Analyst driving strategic initiatives in performance, culture, and leadership for the business. Partnering with management to implement effective development programs.
Accountant managing financial transactions and ensuring compliance for MCS Markup's clients. Requires expertise in accounting principles and financial analysis in a hybrid work model.
Analyst responsible for maintaining capital markets records at Bradesco. Executing document reception, controlling agency demands, and interpreting judicial documents.