Fraud Prevention Analyst
dLocal
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇨🇳 China
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Identify potential suspicious behavior from our merchants.
- Analyze the risk associated with new customer business.
- Optimize the sales/fraud ratio to minimize losses.
- Monitor and investigate transactions via internal and external fraud prevention tools.
- Undertake proactive analysis of transactions and customers/users.
- Provide analysis of fraud trends and chargeback levels to management.
Requirements
- + 3 year of experience in e-commerce or payment environment.
- Good understanding of fraud rule management and fraud prevention systems.
- Strong data analytical skills and passion for discovering new fraud patterns.
- Strong Excel skills: the ability to manipulate large amounts of data and to create reports.
- Excellent written and verbal communication.
- Willingness to learn.
- Enthusiastic, Proactive, Responsible, Team player, Problem solver & Self-motivation.
- Fluent English.
Benefits
- Remote work: work from anywhere or one of our offices around the globe!*
- Flexibility: we have flexible schedules and we are driven by performance.
- Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
- Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
- Learning & development: get access to a Premium Coursera subscription.
- Language classes: we provide free English, Spanish, or Portuguese classes.
- Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
- dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisfraud rule managementfraud prevention systemsExcel
Soft skills
communicationenthusiasmproactivityresponsibilityteamworkproblem solvingself-motivationwillingness to learn