Senior Fraud Analyst

Ebury; São Paulo; Presencial; BRL 120.000 - 180.000; Tempo integral

Resumo da oferta

A leading global fintech company located in São Paulo is seeking a professional to manage Brazilian fraud requirements and ensure compliance with local regulations. Candidates should have proven experience with Financial Institutions in Fraud and Financial Crime. Strong communication and analytical skills are essential to collaborate with technical and non-technical stakeholders and effectively manage risks. Join a dynamic team dedicated to innovation and disruption in the fintech industry.

Serviços

Inclusive work environment

Growth opportunities

Diversity initiatives

Qualificações

• Proven experience working with Financial Institutions in Fraud & Financial Crime.
• Fluent in English.
• Strong communication skills for technical and non-technical stakeholders.

Responsabilidades

• Daily management of Brazilian fraud requirements.
• Managing the risk and commercial aspects involved.
• Represent the Brazil fraud function at working groups.

Conhecimentos

Financial institutions experience

Fraud prevention

Communication skills

Analytical skills

Presentation skills

Team collaboration

Ferramentas

Google Workspace

ZenDesk

Jira

Looker

Pix payment platform

Descrição da oferta de emprego

About Ebury

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally.

It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations.

Founded by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries.

We are a bank that has been growing quickly, offering international remittance services and leading cross‑border payments. With Ebury Bank millions of Brazilians have access to the best products and technology in the world, and millions of foreigners have access to the best products and services in Brazil.

Our Culture and Values

We value diversity in all its forms and are committed to creating an inclusive environment. All of our vacancies are open and eligible for people with disabilities.

Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast‑paced FinTech sector. We believe in inclusion and stand against discrimination in all forms.

Role Overview

We are looking for professionals linked to new trends who combine analytical skills with entrepreneurial behaviour:

• Know how to enjoy autonomy and freedom.
• Bring ideas and implement them.
• Value and practice collaborative attitudes.
• Passionate about innovation.

If what moves you is building something new, discover this career opportunity at Ebury Bank.

Our Challenges

In a bank that dreams big and likes to explore new businesses, our main challenge is to always improve our workflows and controls, ensuring the quality of all our operations.

Responsibilities

• Daily management of Brazilian fraud requirements – meeting Brazil Bank regulatory commitments.
• Managing the risk and commercial aspects involved.
• Be the key contact between Brazil and the Fraud group.
• Represent the Brazil fraud function at Brazil working groups.

Qualifications

• Proven experience working with Financial Institutions in Fraud & Financial Crime.
• Understanding of key fraud typologies impacting financial institutions and the control structures required to mitigate the threats and reduce losses.
• Strong communication skills (verbal and written) to work with various technical and non‑technical stakeholders throughout the business.
• Experience working alongside commercial, analytical or technical teams.
• Strong presentation skills and ability to present to large audiences and C‑level stakeholders if required.
• Ability to meet deadlines whilst prioritising workload.
• Ensure that Fraud Strategy and practice adhere to current ways of working and are aligned to future legislation/regulation.
• Excellent analytical skills and problem‑solving, self‑motivation and an enquiring mind.
• A high degree of integrity and the drive and willingness to succeed.
• Strong team ethos and ability to work efficiently and accurately under pressure.

Experience & Knowledge

• Fluent in English.
• Working knowledge of Pix payment platform.
• Working knowledge of risk management.
• Working knowledge of fraud incident resolution.
• Competent in reviewing and assessing policies and procedures, systems and controls.
• Working knowledge of the Brazilian financial sector.
• Knowledge of developing KPIs and controls in fraud prevention, detection, and response.
• Experience delivering fraud training to internal teams.
• Desirable – working knowledge of tools such as Google Workspace, ZenDesk, Jira, and Looker.

About Us

Ebury is a FinTech success story, positioned among the fastest‑growing international companies in its sector. We are headquartered in London and have more than staff with a presence in more than 25 countries worldwide.

Hard work pays off. Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times Europe’s Fastest‑Growing Companies. None of this would have been possible without our greatest achievement: our great people.

At Ebury you can be whoever you want to be and still feel a sense of belonging no matter your story because we want your uniqueness to help write our future.