Senior Fraud Analyst

Ebury; São Paulo; Presencial; BRL 60.000 - 120.000; Tempo integral

Resumo da oferta

Join a forward-thinking bank that is at the forefront of innovation in the financial sector. This role offers the opportunity to manage fraud operations, ensuring compliance with Brazilian regulations while working collaboratively with diverse teams. Ideal candidates will possess strong analytical skills and a passion for problem-solving. You will be instrumental in enhancing workflows and controls, making a significant impact on the organization's success. If you thrive in a dynamic environment and are eager to contribute to a culture of excellence, this is the perfect opportunity for you.

Qualificações

• Proven experience in fraud and financial crime with financial institutions.
• Strong communication skills to engage with technical and non-technical stakeholders.

Responsabilidades

• Manage Brazilian fraud requirements and ensure regulatory compliance.
• Act as the key contact between Brazil and the Fraud group.

Conhecimentos

Analytical Skills

Communication Skills

Problem-Solving

Presentation Skills

Teamwork

Self-Motivation

Formação académica

Experience with Financial Institutions

Fluency in English

Ferramentas

Google Workspace

ZenDesk

Jira

Looker

Pix payment platform

Descrição da oferta de emprego

We are a Bank that has been growing quickly. We offer international remittance services and are pioneers and leaders in 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.

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

1. Know how to enjoy autonomy and freedom
2. Bring ideas and are able to implement them
3. Value and practice collaborative attitudes
4. 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
• An understanding of the key fraud typologies impacting financial institutions and the control structures required to mitigate the threats and reduce losses
• Strong communication skills (verbal and written) in order to work with various technical and non-technical stakeholders throughout the business
• Experience of working alongside commercial, analytical, or technical teams
• Strong presentation skills and the ability to present to large audiences and C-level stakeholders, if required
• Ability to meet deadlines whilst prioritizing 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 possess 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:

• 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 of delivering fraud training to internal teams
• Desirable - working knowledge of tools such as Google Workspace, ZenDesk, Jira, and Looker

At Ebury Bank 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.