Sr Fraud Prevention Analyst
Tiendanube | Nuvemshop, Brazil
Job Description
We work with the purpose of potentiating success stories. We are transforming the Latin American e-commerce ecosystem and helping thousands (+70,000) of brands to be successful selling and managing their businesses online. Our platform allows the complete management of an online business, considering product exposure in different sales channels, integration with payment solutions, logistics, marketing and other solutions.
Our culture allows this whole system to be built by a spectacular team that has the opportunity to face new challenges every day, seeking to be the best professional version with each new project, new challenge and new idea. We are building the best e-commerce technology for SMEs in Latin America with high performance teams (+200 people), with each person potentiating their successful career within Tiendanube | Nuvemshop. In this journey, we enhance the success stories of the entire ecosystem together.
We are venture backed by the finest investors in the region, including Kaszek Ventures, Elevar Equity, IGNIA Partners, NXTP Labs and FJ Labs and world class angel investors. We have offices in São Paulo, Buenos Aires, Belo Horizonte, Bragança Paulista and remote collaborators in other regions.
What do we expect from our Fraud Prevention Analyst?
Manages all aspects of financial fraud detection and prevention across segments and products.
Responsibilities:
- Identify sources of financial risk with focus on fraud, laundering and compliance.
- Improve automated fraud detection and prevention, focusing on optimal risk-return trade offs, directly or through partners
- Work closely with stakeholders to build and maintain effective awareness of fraud risks
- Manage fraud incidents
- Ensure regulatory compliance
- Scale business and tech teams focused on fraud prevention as business grows and sophisticates
Requirements
- Very strong analytics
- Fraud in payments/other financial experience.
- Deep quantitative background: data scientist, engineering, business, economics. Biased towards hard aspects
- Gets excited about the topic and connects effectively with the rest of the business. Assumes ownership of fraud prevention and makes his/her mission to drive awareness across the organization
- Project management skills.
- Portuguese and English.
- Spanish a plus.
Why this is a great opportunity
- Will be a key driver of a top area (fraud) within the hottest topic today (payments)
- Startup in a large and high growth e-commerce company - best of both worlds
- Initial focus on payments Brazil, can expand to other financial products and geographies
- Rich experience for self development, and opportunity to develop others as teams grow
- We will drive results, make a difference in our societies, and enjoy the journey as a team
Benefits
- Great health amp; dental plan, life insurance
- VA or VR, VT or VC
- Two performance salary adjustments per year.
- Flexible schedule and remote work, equipment to have a workspace at home, internet refund
- Spanish lessons
- Extended parental leave for non-pregnant or adopters
- Free Nuvemshop store