Fraud Prevention Senior Analyst
EBANX is a global fintech company operating in over 29 countries, connecting businesses like Uber, Netflix, and Spotify to millions of consumers in emerging markets. The Operations team at EBANX ensures that every step of the payment solution runs accurately, efficiently, and reliably, impacting millions of transactions worldwide. As the e-commerce market grows, so does the challenge of securing it, making the role of Fraud Prevention Senior Analyst critical.
In this role, you will act in a customer-centric way for merchants, proactively monitor key performance indicators and performance, deeply analyze data to understand behaviors and guide important business decisions, identify offenders and opportunities, and develop new fraud prevention strategies to address and fix issues. Additionally, you will contribute disruptive ideas and insights that will benefit the business.
The ideal candidate has a constant need for self-development, is guided by the test-learn methodology, and is familiar with dashboard tools like Tableau. Experience in the payment market and fraud prevention, familiarity with the major players in the card transactional flow, and skills in making weekly presentations and reports are essential. Understanding how machine learning algorithms work, experience in creating anti-fraud rules, proficiency in SQL, and intermediate to fluent English skills are also required.
EBANX offers a WAVES Program with annual bonuses based on the company's performance results, meal and food allowances via a flexible card, financial support for educational programs, a dedicated budget for workshops and certifications, language classes, comprehensive medical and dental assistance, childcare assistance, extended parental leave, life insurance, transportation assistance, flexible hours, wellness programs, and exclusive discounts at various establishments.
At EBANX, we believe that barriers were meant to be broken. Our mission is to provide global access for everyone, guided by the motto #TamoJunto (We're In This Together). If you want to be part of a global company with accelerated growth that is transforming the future of digital payments, EBANX is the place for you.