Junior Fraud Analyst
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Job Location:
Monthly Salary:
Posted on:
Yesterday
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
- Assist the team with fraud prevention detection and response activities in line with the Central Bank of Brazil and Pix requirements.
- Monitor transactions and flag potentially suspicious activities abnormal behaviour or possible fraud patterns.
- Support fraud investigations by reviewing transaction data collecting information and documenting cases.
- Assist in maintaining anti-fraud rules and monitoring alerts under the guidance of senior team members.
- Help review Pix-related fraud cases including scams social engineering account misuse and unauthorised transactions.
- Support the operational handling of suspicious transactions including blocking or escalation when required.
- Assist in documenting fraud incidents and supporting follow-up actions when needed.
- Support the preparation of internal reports and basic fraud indicators.
- Work collaboratively with teams such as Risk AML/CFT Information Security Technology Compliance and Customer Support when reviewing cases.
- Help monitor regulatory updates related to fraud prevention and Pix operations.
- Report activities and findings to the Sênior Analyst and the fraud prevention team.
Required Experience:
Junior IC
Key Skills
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
