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Sr Fraud Prevention Analyst

RecargaPay

RecargaPay

Administration, IT, Accounting & Finance
Brazil
Posted on Dec 10, 2024

RecargaPay is the Super App that simplifies everyday payments for consumers and SMEs in Brazil.

The platform streamlines payments for over 6 million Brazilians by consolidating credit and debit cards, instant payments like Pix, and Open Finance, on a mission to democratize mobile payments and financial services in Brazil.

Featuring services such as bill payments, mobile top-ups, public transportation, installment plans, and loans, designed with convenience, low cost and flexibility in mind. RecargaPay is changing the way both banked and unbanked Brazilians make their everyday payments and access their financial services.

This professional will be responsible for supporting fraud prevention strategies, focusing on monitoring and analyzing operational security indicators. We are looking for someone skilled in transforming data into strategic insights and assisting in critical decision-making to continuously improve monitoring processes and systems, including monitoring performance, rules, predictive models, and other risk factors. This role requires technical expertise in SQL and/or Python and the ability to work collaboratively with other areas of the company.

Responsibilities:

  • Collaborate with various Fraud Prevention, Product (Fraud Squad), and Data teams to identify opportunities for continuous improvement.
  • Conduct proactive data analysis to identify new threats and improvement opportunities, supporting the development and implementation of strategic and operational solutions to enhance fraud monitoring systems and processes continuously.
  • Track, monitor, and regularly report on key performance indicators (KPIs), identifying anomalies and proposing solutions to mitigate risks.
  • Contribute to the development of predictive models, rules, and monitoring strategies that directly impact the performance and effectiveness of fraud prevention operations.
  • Update and validate operational reports and dashboards, ensuring the accuracy of reported information.