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ANALISTA DE PREVENÇÃO À FRAUDE JR
full-timeSão Paulo

Summary

Location

São Paulo

Type

full-time

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About this role

Take a step forward and let Edenred surprise you.

Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. 

We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment. 

Dare to join Edenred and get ready to thrive in a global company that will offer you endless opportunities.

Edenred is all about meritocracy. You come as you are, and you contribute. Indeed, the Edenred Group recognizes, recruits and develops all talents and singularities.

We are committed to preventing all forms of discrimination and to providing all our candidates with equal opportunities regardless of their gender and gender expression, disability, origin, religious belief and sexual orientation or any other criteria.

Atividades:

  • Monitorar perfil transacional de clientes, usuários e estabelecimentos;
  • Identificar oportunidades de prevenção de repressão à fraudes, em todas as etapas do ciclo de vida do cliente, de produtos e serviços;
  • Avaliar projetos, novos fornecedores e parceiros, novos serviços e produtos, com o objetivo de propor ações mitigatórias preventivas, sempre com perfil orientado a negócio;
  • Estudar os perfis de fraude possíveis, baseado em tratamento de dados, para propor novas regras ou condições de alertas, que possibilitem ações de prevenção com menor falso positivo possível;
  • Desenvolver racionais adequados de inteligência de fraude, permitindo a identificação de novos comportamentos de fraude;
  • Analisar anomalias, propor ou executar ações de repressão em casos de identificação de fraudes;
  • Avaliar contestações e disputas existentes nos processos dos produtos ou serviços das BU’s. independente da existência de produto bandeirado;
  • Validar liberações de documentação (por intermédio do principio da documentoscopia) ou ainda aspectos biométricos de validação, utilizando ferramentas e conhecimentos adequados para identificar documentos falsos, inclusive nos processos de cadastro de novos clientes, usuários ou estabelecimentos;
  • Avaliar solicitações de majoração de limite transacional, baseado no risco no cliente, comportamento transacional e exposição à fraudes;
  • Entender o cenário de fraudes dos diversos segmentos do grupo existentes no mercado e propor soluções que possam beneficiar o negócio, em antever proteções necessárias para combater determinado perfil;

Pré-requisitos:

  • Superior completo. Sistemas, análise de dados, administração ou áreas correlatas.
  • Excel avançado.
  • Inglês intermediário
  • Power BI / Databricks / Phyton / são diferenciais.

Apply now and Vibe with Us!

Other facts

Tech stack
Data Analysis,Fraud Prevention,Project Evaluation,Business Orientation,Fraud Intelligence,Anomaly Analysis,Documentation Validation,Risk Assessment,Excel,Power BI,Databricks,Python

About Edenred

Edenred is a leading digital platform for services and specific purpose payments, and the everyday companion for people at work, connecting more than 60 million users and more than 2 million partner merchants in 45 countries via 1 million corporate clients.

Edenred offers digital solutions for food (such as meal benefits), engagement (such as gift cards and engagement platforms), mobility (such as multi-energy solutions, including EV charging, maintenance, toll and parking) and corporate payments (such as virtual cards).

True to the Group's purpose, "Enrich connections. For good.", these solutions enhance users’ well-being and purchasing power. They improve companies’ attractiveness and efficiency, and vitalize the employment market and the local economy. They also foster access to healthier food, more environmentally friendly products and sustainable mobility.

Edenred’s 12,000 employees are committed to making the world of work a connected ecosystem that is safer, more efficient and more responsible every day.

In 2024, thanks to its global technology assets, the Group managed close to €45 billion in business volume, primarily carried out via mobile applications, online platforms and cards.

Edenred is listed on the Euronext Paris stock exchange and included in the following indices: CAC 40, CAC 40 ESG, CAC Large 60, Euronext 100, Euronext Tech Leaders, FTSE4Good, DJSI Europe Index, DJSI World Index, and MSCI Europe.

Team size: 10,001+ employees
LinkedIn: Visit
Industry: Financial Services

What you'll do

  • The role involves monitoring transactional profiles of clients and identifying fraud prevention opportunities throughout the customer lifecycle. Additionally, the analyst will evaluate projects and propose preventive actions based on data analysis.

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Frequently Asked Questions

What does a ANALISTA DE PREVENÇÃO À FRAUDE JR do at Edenred?

As a ANALISTA DE PREVENÇÃO À FRAUDE JR at Edenred, you will: the role involves monitoring transactional profiles of clients and identifying fraud prevention opportunities throughout the customer lifecycle. Additionally, the analyst will evaluate projects and propose preventive actions based on data analysis..

Why join Edenred as a ANALISTA DE PREVENÇÃO À FRAUDE JR?

Edenred is a leading Financial Services company.

Is the ANALISTA DE PREVENÇÃO À FRAUDE JR position at Edenred remote?

The ANALISTA DE PREVENÇÃO À FRAUDE JR position at Edenred is based in São Paulo, São Paulo, Brazil. Contact the company through Clera for specific work arrangement details.

How do I apply for the ANALISTA DE PREVENÇÃO À FRAUDE JR position at Edenred?

You can apply for the ANALISTA DE PREVENÇÃO À FRAUDE JR position at Edenred directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about Edenred on their website.