Senior Fraud Analyst
Share
Job Location:
Monthly Salary:
Posted on:
17 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description
This is the job
We are excited to announce an opening for a Senior Fraud Analyst. This role is crucial in detecting investigating and preventing fraudulent activities to protect the integrity of our operations. If you have strong analytical skills solid experience in fraud prevention and a proactive approach to risk management including hands-on experience with Central Bank of Brazil regulations and the Pix Special Return Mechanism (MED) we encourage you to apply!
This is what you will do
- Execute and continuously improve fraud prevention detection and response in line with Central Bank of Brazil and Pix requirements.
- Monitor and analyse transactions to identify fraud patterns abnormal behaviour and emerging threats.
- Lead fraud investigations assessing root causes financial impact and remediation actions.
- Define calibrate and maintain anti-fraud rules scenarios and parameters balancing risk mitigation and user experience.
- Handle Pix-related fraud including scams social engineering account misuse and unauthorised transactions.
- Support blocking retention and mitigation mechanisms for suspicious transactions in accordance with regulations.
- Drive action plans following fraud incidents control failures audits or regulatory findings.
- Support internal audits external audits and Central Bank inspections related to fraud and transactional security.
- Prepare fraud reports and key indicators for senior management and governance forums.
- Collaborate closely with Risk AML/CFT Information Security Technology Compliance and Customer Support teams.
- Monitor regulatory changes and strengthen the organisations fraud prevention culture and end-user protection.
- Report progress key indicators and deliverables to the Zimpler Brazil Compliance Director.
Required Experience:
Senior IC
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
About Company
About the company ZIMPLER PHILOSOPHY We are rapidly expanding in new key markets with a mission to simplify payment transactions everywhere. As we grow, we’re on the hunt for the best, most creative people to join us in sharing our guiding principles and goals. People are at the centr ... View more
