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Cpa 20 jobs in United Arab Emirates

Gerente De Prevencao A Fraudes

Pluxee

Barueri
On-site
BRL 120,000 - 160,000
2 days ago
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Especialista em Investimentos | Escritórios Parceiros BTG Pactual

BTG Pactual

Recife
On-site
BRL 80,000 - 120,000
2 days ago
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Bra Espec Clientes Empresas Ii

Santander

Manaus
On-site
BRL 80,000 - 120,000
2 days ago
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Bra Espec Clientes Nucleo

Santander

Porto Alegre
On-site
BRL 80,000 - 120,000
2 days ago
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Analista De Relacionamento Jr

Catalise Investimentos Ltda

Curitiba
On-site
BRL 200,000 - 250,000
2 days ago
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Gestor(a) de Investimento FIDCS

Grupo Futuro

Porto Alegre
On-site
BRL 80,000 - 120,000
2 days ago
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Cas Analista De Middle E Spb Junior (Vaga Preferencialmente Para Mulheres E / Ou Pessoas Negras)

Sicredi

Porto Alegre
Hybrid
BRL 20,000 - 80,000
2 days ago
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Assessor de Investimentos

EQI INVESTIMENTOS

Embu das Artes
On-site
BRL 80,000 - 120,000
2 days ago
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Formação De Assessores De Investimentos

Eqi Investimentos

Manaus
On-site
BRL 80,000 - 120,000
2 days ago
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Caixa | Agência de Dois Vizinhos (Centro Sul)/PR

Eurochem/Fertilizantes Tocantins

Dois Vizinhos
On-site
BRL 20,000 - 80,000
5 days ago
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Assessor de Negócios (Investimentos) | Cresol Alternativa | Sete Lagoas/MG

Eurochem/Fertilizantes Tocantins

Rio do Sul
On-site
BRL 80,000 - 120,000
7 days ago
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Lider De Loja

008 Banco Santander (Brasil) S.A.

Santana de Parnaíba
On-site
BRL 20,000 - 80,000
3 days ago
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Gerente De Relacionamento Unicred Porto Alegre - Agência Puc

Unicred Central Geração

Porto Alegre
On-site
BRL 80,000 - 120,000
7 days ago
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Assessor de Negócios | Cresol Xanxerê

Eurochem/Fertilizantes Tocantins

Xanxerê
On-site
BRL 80,000 - 120,000
3 days ago
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Diretor(a) de Negócios | Cresol Desenvolvimento

Eurochem/Fertilizantes Tocantins

Concórdia
On-site
BRL 300,000 - 400,000
3 days ago
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Vendedor Sênior

Greenv

São Paulo
On-site
BRL 20,000 - 80,000
3 days ago
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Gerente de Relacionamento Comercial Sênior | Conexão C6 - Pessoa Jurídica

C6 Bank

São Paulo
On-site
BRL 80,000 - 120,000
3 days ago
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0228 - Gerente de Negócios PF - Ituporanga/SC

Sicredi

Ituporanga
On-site
BRL 120,000 - 160,000
3 days ago
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Trader Pl

Quem Somos

São Paulo
On-site
BRL 80,000 - 120,000
3 days ago
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Gerente de Negócios PJ SumaréSP

Sicredi

Sumaré
On-site
BRL 120,000 - 160,000
3 days ago
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0903 | Assistente Administrativo de Agência Agência Espatódeas (SalvadorBA)

Sicredi

Salvador
On-site
BRL 20,000 - 80,000
3 days ago
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Agente De Negócios - Betim

Baino - Desenvolvendo Pessoas, Inspirando Inovações

Betim
On-site
BRL 200,000 - 250,000
3 days ago
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Gerente De Contas - Unicred Nordeste - Recife / Pe

Unicred Central Multirregional

Recife
On-site
BRL 20,000 - 80,000
4 days ago
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Representante Comercial

Otimiza Soluções Em Recursos Humanos

São Paulo
On-site
BRL 20,000 - 80,000
4 days ago
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Gerente de Relacionamento PF - Xaxim/SC

Unicred Central Conexão

Xaxim
On-site
BRL 80,000 - 120,000
5 days ago
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Cpa jobs
Gerente De Prevencao A Fraudes
Pluxee
Barueri
On-site
BRL 120,000 - 160,000
Full time
2 days ago
Be an early applicant

Job summary

A global employee benefits company is seeking a Fraud Prevention Manager in São Paulo, Brazil. In this role, you'll oversee transaction monitoring operations to prevent fraud and misappropriation, while leading a dedicated team. The ideal candidate should have over 6 years of experience in fraud prevention, solid knowledge of financial systems, and a background in service companies or fintechs. This position offers a dynamic work environment focused on innovation and continuous improvement.

Qualifications

  • 6+ years of experience in fraud prevention and team leadership, preferably in service companies or fintechs.
  • Experience with face recognition and transaction investigation analysis.
  • Advanced English proficiency.

Responsibilities

  • Manage card and transaction monitoring operations to prevent fraud.
  • Lead and develop the fraud prevention team.
  • Analyze and report fraud cases and action plans.

Skills

Fraud Prevention
Team Leadership
Digital Fraud Prevention Solutions
Transaction Investigation Analysis
Financial Product Management

Education

BS / BD in Engineering, Business Administration, Law, or Related Courses
MBA (desirable)
Certificate CPA 20

Tools

Face Recognition Tools
Transaction Monitoring Software
Job description

Pluxee is a global player in employee benefits and engagement that operates in 31 countries.

Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.

Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a trusted partner within a highly interconnected B2B2C ecosystem made up of more than 500,000 clients, 36 million consumers and 1.7 million merchants.

Conducting its business as a trusted partner for more than 45 years, Pluxee is committed to creating a positive impact on all its stakeholders, from driving business to local communities, to supporting wellbeing at work for employees while protecting the planet.

Job Description

As we reinvent our employee benefits products and accelerate in the employee benefits and engagement market as now a listed group, the marketing team will play a vital role in accompanying business strategy and the growth ambition, relying on strategic initiatives to impact, grow and inspire our people and teams.

Join our Operations team in Brasil as a Fraud Prevention Manager, where you'll be responsible for managing card and transaction monitoring operations to prevent misappropriation and fraud.

What you will do :
  • Manage card and transaction monitoring (real-time and static, in-person and online) to prevent potential fraud and misappropriation, optimizing existing rules and parameters for monitoring transactional misappropriation, card blocking, and card activation.
  • Manage and improve fraud prevention indicators, striving for greater efficiency in the area regarding anti-fraud investments versus losses.
  • Lead talent, focusing on performance, quality, and continuous improvement, providing coaching, mentoring, and development, fostering an innovative and autonomous work environment that is results-oriented, safe, and collaborative.
  • Balance fraud prevention initiatives with the experience of customers, users, and merchants, analyzing specific cases within the defined SLA and providing the necessary clarifications on unrecognized transactions, chargebacks, non-compliant orders, bank account changes, and more.
  • Periodically report fraud cases and corresponding action plans to Pluxee's local and global leadership.
  • Seek market solutions to prevent fraud in transactional processes.
  • Support Governance and Compliance departments in preparing files to support the defense of fraud allegations from users, merchants, and customers, including internal fraud allegations.
  • Support alignment with customers, establishments, and users on fraud-related topics.
  • Support the development of solutions and business rules to ensure transactional fraud prevention.
You're a match - What we're looking for :
  • At least 6 years of experience in fraud prevention and team leadership, preferably in service companies, payment methods, or fintechs.
  • Solid Knowledge in Fraud Prevention Operations, Card Operations, Acquiring, Fraud Prevention in the Financial System, Experience with digital fraud prevention solutions.
  • Certificate CPA 20 (financial product and clients management).
  • Experience with face recognition tools, face match, documentoscopy, transaction investigation analysis and creation and review of transactional rules.
  • BS / BD Engineering, Business Administration, Law, and Related Courses.
  • MBA (desirable)
  • Advanced English.
Location : Sao Paulo, Brazil

Happy at work

1) A meaningful job : Be the change!

Help us build the future of employee benefits by bringing to life sustainable and personalized experiences and contribute to make a real impact on millions of lives.

Our business model delivers not just for individuals but their communities too, by supporting local businesses and economies.

2) A great culture :

People matter - a lot!

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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