🎁 Ebury | Fraud Analyst Sr

Link: Fraud Analyst Sr from Ebury
Dates: All year 2024
Job location: Sao Paulo, Brazil.
Job description: Support in the construction of the Fraud Prevention and risk monitoring area. Handle data and information. Support in the development of fraud prevention and risk management processes, policies and procedures. Mapping risks for new products and new business fronts. Support in the management of suppliers and fraud prevention and compliance solutions. Be responsible for the KYC process and risk analysis in the Onboarding of Merchants and international partners for the digital payments’ product. Investigate suspected fraud in transactions, Merchant Onboarding, carry out post-mortem analyzes to propose improvements in processes, procedures and rules. Support the multiplication of the culture of prevention of risks at Bexs, partners and customers.