Kalendae

Fraud Prevention Analyst – Junior

Kalendae

full-time

Posted on:

Location Type: Remote

Location: Brazil

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Job Level

Junior

Tech Stack

SQL

About the role

  • Analyze the client portfolio, identifying atypical behavior and potential fraud patterns;
  • Monitor transactional activities such as deposits, bets, and withdrawal requests;
  • Assess risks and decide whether to release or hold withdrawals according to fraud prevention criteria;
  • Document analyses, decisions, and evidence in an organized and traceable manner;
  • Support the preparation of reports, metrics, and risk analyses;
  • Work collaboratively with customer service, compliance, and operations teams;
  • Adhere to internal policies, ensuring ethical conduct, confidentiality, and data integrity

Requirements

  • Analytical mindset, curious, and a strong desire to learn
  • Advanced Excel: formulas, pivot tables, and charts
  • Basic familiarity with management tools (JIRA, Zendesk, or similar)
  • Intermediate SQL: queries and data extraction
  • Power BI: building dashboards, KPIs, and risk reports
Benefits
  • CLT employment + benefits package (including Work-from-Home allowance)

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
advanced Excelformulaspivot tableschartsintermediate SQLqueriesdata extractionPower BIbuilding dashboardsrisk reports
Soft skills
analytical mindsetcuriousstrong desire to learn