Fraud Management Specialist – Operations

Job not on LinkedIn

🔥 12 hours ago

🇧🇷 Brazil – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

⚙️ Operations

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Omie

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2013

☁️ SaaS

💳 Fintech

🛍️ eCommerce

SaaS • Fintech • eCommerce

Omie is a cloud-based ERP system designed to simplify business management for small and medium enterprises. It offers comprehensive solutions for financial management, sales control, and inventory management, helping businesses to operate more efficiently and effectively. With features such as automated processes, real-time financial monitoring, and seamless integration, Omie empowers entrepreneurs to unlock their growth potential and streamline their operations.

📋 Description

• Monitor financial transactions in real time or near real time to identify suspicious activity and report findings to the area manager; • Use analytical tools and specialized software to analyze large volumes of data and identify suspicious transactions, signs of fraud, or fraud patterns; • Identify anomalies in transactions and behavior; • Collect and analyze data and evidence related to suspicious transactions; • Conduct forensic analyses to understand the nature, scope, and methods of fraud; • Conduct interviews with customers, employees, and other parties involved; • Create and implement fraud prevention policies and procedures; • Train employees on recent fraud methods and how to recognize them; • Implement fraud detection systems, including artificial intelligence and machine learning software; • Collaborate with Compliance, Internal Audit, and IT teams; • Maintain knowledge of the Central Bank of Brazil’s legal and regulatory framework and support fraud investigations; • Communicate fraud findings and risks to senior management and the Board of Directors; • Evaluate and implement new fraud detection and prevention technologies and tools; • Conduct vulnerability testing and regular audits of fraud prevention systems.

🎯 Requirements

• Completed bachelor’s degree; • Experience in fraud prevention, including effective tools, methodologies, and techniques for fraud detection, prevention, and risk mitigation; • Strong analytical skills, with experience analyzing scenarios, identifying patterns, and developing anti-fraud strategies; • Knowledge of regulations applicable to the payments and banking sectors, particularly those issued by the Central Bank of Brazil (BCB), FEBRABAN, and the Brazilian Data Protection Authority (ANPD); • Excellent communication, stakeholder management, and relationship-building skills, with the ability to collaborate across different teams and with diverse stakeholders; • Interest in and ability to stay continuously up to date on new technologies, trends, and fraud prevention methods.

🏖️ Benefits

• Dental Plan | Amil Dental • Health Plan | Bradesco Saúde • Mental Health Platform • Telemedicine Platform • Life Insurance | Prudential • Pharmacy Benefit • Gym Allowance • Birthday Day Off • Flexible Meal Voucher • Home Office Allowance • Childcare Assistance • Transportation Voucher and Company Shuttle • Discount Platform (Allya, SwileShop, and Dell) • Educational Benefits • Travel Benefits • Pet Health Plan • SESC Benefits • Profit-Sharing Program (PPRL)