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    Risk & Fraud Senior Associate - São Paulo, Brasil - Astropay

    Astropay
    Astropay São Paulo, Brasil

    há 2 semanas

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    Descrição

    Primary Responsibilities & Expectations:
    Conduct advanced fraud detection activities and lead comprehensive anti-fraud investigations on complex cases.
    Proactively analyze real-time transaction queues, employing advanced techniques to identify and mitigate high-risk transactions efficiently.

    Innovate and implement advanced methodologies to identify evolving patterns of fraudulent behavior and proactively explore emerging areas of fraud risk.

    Serve as a primary point of contact for liaising with payment processors, merchants, and regulatory bodies to resolve customer disputes and represent the company's interests.

    Provide expert support to the fraud leadership team, offering insights and recommendations for strategic decision-making and assisting with any ad-hoc requests or special projects.

    Generate in-depth suspicious activity reports and comprehensive risk management reports tailored to the needs of senior management, facilitating informed decision-making.


    Core Competencies and Skills:

    Experience in fraud prevention across multiple payment channels, including cards, Pix, and various alternative payment methods, with a demonstrated ability to handle complex cases effectively.

    Exceptional proficiency in English communication, enabling effective collaboration with stakeholders across the organization and beyond.

    Knowledge of fraud detection tools, international document verification processes, as well as KYC (Know Your Customer) and AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) procedures.

    A collaborative team player with a positive demeanor, possessing a keen eye for detail and the ability to manage multiple priorities in a fast-paced environment without compromising quality or accuracy.

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