Fraud Prevention Analyst

Job not on LinkedIn

🔥 16 minutes ago

🇧🇷 Brazil – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

👻 Ghost score 10%

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

VExpenses

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2016

💼 Consulting

📦 Logistics

📣 Marketing

💰 Pre Seed Round on 2019-05

Consulting • Logistics • Marketing

VExpenses is a company that specializes in providing a comprehensive expense management solution for businesses. Their platform enables organizations to easily track, manage, and optimize their expenses, enhancing visibility and control over financial activities. VExpenses aims to streamline the expense reporting process, allowing teams to focus more on their core responsibilities while ensuring compliance and accuracy in financial reporting.

📋 Description

• Provide first-level support to partners and internal teams regarding the transaction fraud prevention workflow • Manage the chargeback dispute process, answering operational questions and handling overdue cases • Monitor the effectiveness of existing rules • Propose adjustments, continuous improvements, and data-driven experiments to reduce false positives and losses • Analyze discrepancies in facial biometric verification • Decide whether cases should be approved, declined, or escalated

🎯 Requirements

• Availability to work 40 hours per week • Experience in fraud prevention within financial operations • Experience analyzing cases and making risk/fraud decisions (approval, decline, or escalation), with attention to controls and compliance • Experience with high-volume operational routines and regulated deadlines (SLAs), such as support queues, back-office operations, or case analysis • Experience in fintechs, digital banks, and/or payment companies • Bachelor’s degree in Business Administration, Economics, Accounting, Information Technology, or a related field • Familiarity with dispute/chargeback processes and identity verification (KYC/biometrics) • Knowledge of payment industry regulations (BACEN, card networks, etc.) • Advanced Excel skills • Knowledge of SQL and/or BI tools (Metabase or similar) • Certifications in Compliance, AML/KYC, or Fraud Prevention (CFE or similar) • Analytical, logical, and investigative mindset • Strong organizational and self-management skills • Ability to manage multiple workstreams and concurrent deadlines • Assertive communication skills • Critical thinking and autonomy

🏖️ Benefits

• Fully remote throughout your employment • Medical insurance with no copay and nationwide coverage • Flexibility to allocate benefits toward meal and/or food vouchers • Discounted medications and healthcare products • All work equipment provided (laptop, headset, mouse, etc.) • Referral bonuses for candidates hired through employee referrals • Access to Wellhub and TotalPass • Close interaction with founders and partners • Freedom and support to be yourself • Relaxed and collaborative work environment • Casual dress code • Birthday day off • Dental insurance • Extended maternity and paternity leave • Learning and career growth opportunities