Fraud & Risk Analyst - Brazil

Eron International; São Paulo; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A financial technology firm in São Paulo is seeking a Fraud & Risk Analyst. The candidate will monitor suspicious transactions, conduct investigations, and implement KYC practices. Required qualifications include expertise in AML, the ability to analyze risks, and effective communication skills. The role offers opportunities in a collaborative global environment, emphasizing innovation and continuous improvement.

Serviços

Innovative team environment

Global team collaboration

Opportunities for growth

Qualificações

• Proven experience in AML, fraud prevention, and KYC processes.
• Stay updated with AML regulations including Central Bank directives.
• Ability to detect irregularities in data and user behavior.

Responsabilidades

• Monitor and prevent suspicious transactions by managing alerts.
• Conduct investigations and propose mitigation strategies.
• Implement KYC protocols and analyze customer data.

Conhecimentos

Regulatory Compliance Expertise

Attention to Detail

Critical and Analytical Thinking

Effective Communication and Teamwork

Proactivity and Initiative

Ferramentas

e-Guardian

Descrição da oferta de emprego

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector.

We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.

We are looking for a Fraud & Risk Analyst to join our company.

What you will be doing

• Monitor and prevent Suspicious Transactions : Configure and manage alerts to identify and mitigate suspicious activities.
• Investigate and Resolve Cases : Conduct in-depth investigations and propose mitigation strategies.
• KYC Practices : Implement KYC protocols and analyze customer data for potential risks.
• Data Analysis : Use management systems and databases to maintain accurate and up-to-date customer records and turn data into actionable insights.
• Client Communication : Guide clients on documentation requirements with professionalism and clarity.
• Drive Innovation : Develop, refine, and implement fraud prevention and AML monitoring strategies tailored to various markets and industries.

Requirements

• Regulatory Compliance Expertise : Proven experience in AML, fraud prevention, and KYC processes.
• Stay up-to-date with AML regulations, such as Anti-Money Laundering Law, Central Bank directives (PIX), and sanction / restrictive / PEP lists.
• Attention to Detail : Detect irregularities and inconsistencies in data documents and user behavior.
• Critical and Analytical Thinking : Correlate data and information to identify potential fraud or irregularities.
• Proactivity and Initiative : Suggest process improvements, new detection methods, and internal security policies.
• Resilience Under Pressure : Manage deadlines and critical situations with composure in compliance and fraud prevention environments.
• Effective Communication and Teamwork : Clearly explain procedures to clients and collaborate effectively with teams and other departments.
• Advanced AML Tools Knowledge (Nice to Have) : Experience with tools like e-Guardian and similar platforms.
• Languages : Native portuguese; Advanced knowledge of English; Spanish is desirable.

What we offer

• Be part of a team that values innovation, collaboration, and continuous improvement.
• A global environment with teammates living around the world
• Opportunities in a fast-paced growing company

At Eron International, everything starts with our values

#Be Direct: we are direct and genuine in all situations

#Be Owner: we treat the issues as true owners being accountable for the results

#Be Curious: we always ask ourselves what we can do better without settling with the status quo

#Be Hero Leader: lead by example, inspire and influence beyond formal roles.

There are no borders between areas or roles to generate impact.

#Take risks: we take controlled risks with courage and without fear of being paralyzed by error