6 compliance jobs in São Paulo

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. Our Compliance team in Brazil is growing and we are looking for a Transaction Monitoring Officer to help us providing analysis and taking decisions with the Alerts triggered in our TM System. Job Duties and Responsibilities: Attend Alerts triggered from our Transaction Monitoring System, Proactively suggest system improvements to prevent fraudulent transactions and optimize existing fraud management processes. Analyze fraud patterns and develop new fraud detection rules. Provide support and advice to other internal departments on fraud related matters. Conduct fraud investigations upon Merchant request. Create fraud...

JOB PURPOSE/MISSION: The objective of this role is to lead business development initiatives across the LAR region to recruit new clients, with a focus on Independent Software Vendors (ISV) and Fintech companies. The Business Development Director is in charge of identifying, qualifying and recruiting new partners. He/she is responsible for achieving client recruitment, sales, and profitability objectives. In this role, the Business Development Director should be a strong contributor to Ingenico’s shift to a service- and software-driven strategy, thinking with an entrepreneurial spirit to identify target clients and execute against new sources of revenue, both through channel development and value chain extension, detecting and creating opportunities that create penetration into new markets. The Business Development Director shall understand the market, identify the opportunities, and define the appropriate solution offering and go-to-market strategy. The scope of...

As part of the Risk & Fraud Prevention team you will play a fundamental role in building and leading the squad that will be responsible for taking our R&F prevention strategy to the next level. This team will be analyzing lots of data, creating new policies, partnering with stakeholders and helping SumUp become more efficient on this matter. What You’ll Do Analyze possible vendors and implement a new score model for transactions Increase fraud detection rate by supporting the team implement new rules with high hit rates in account and amount Write procedures to create and give maintenance to rules at the decision engine Lead proof of concept (POC) of new fraud prevention tools; Validate new and existing score cut-offs proposed by the team; Manage strategic KPIs of Brazil Fraud Prevention, driving decisions based on them; Guide the diagnosis analysis squad, leading action plans to mitigate future frauds from patterns observed on approved frauds; Work closely with...

As part of the Risk & Fraud Prevention team you will play a fundamental role in the squad that will be responsible for taking our R&F prevention strategy to the next level. This team will be analyzing lots of data, creating new policies, partnering with stakeholders and helping SumUp become more efficient on this matter. What You’ll Do Perform analysis of large volumes of data to understand fraud patterns; Design and implement fraud prevention rules, metrics and process; Manage the performance of the rules according to the events, keeping the rulebook up to date. You’ll be great for this position if You have experience creating, implementing and tracking fraud prevention rules performance; You are graduated in Engineering, Statistics, Math, Physics or related areas; You have advanced SQL skills; You have intermediate Python or R skills; You have intermediate English skills; You get excited by the entrepreneurial, fast-paced, high-responsibility...

As part of the Risk & Fraud Prevention team you will play a fundamental role in building and leading the squad that will be responsible for taking our R&F prevention strategy to the next level. This team will be analyzing lots of data, creating new policies, partnering with stakeholders and helping SumUp become more efficient on this matter. What You’ll Do Perform analysis of large volumes of data to understand fraud patterns; Design and implement fraud prevention rules, metrics and processes; Manage the performance of the rules according to the events, keeping the rulebook up to date; Map risks in new operations/products and create fraud prevention strategies, making forecasts of financial and operational impacts; Design policies and procedures for fraud prevention and detection for operational teams. You’ll be great for this position if You have solid experience creating and implementing fraud prevention strategy; You are graduated in Engineering,...

A little bit about us: We are Belvo, a financial API platform with the bold vision of democratizing access to financial services in Latin America. We enable any company or developer to access and interpret their end-users’ financial information. We are turning the rich and diverse Latin American financial ecosystem into a set of developer-friendly tools and APIs. We’re a highly-technical, passionate and driven team. We are more than 100 people, our team currently represents 26 nationalities and we have offices in Barcelona, Mexico City, and São Paulo - while a large portion of us works remotely. We are tackling a very stimulating problem: connecting fintech innovators with legacy financial infrastructure. We strive to go beyond the limits of what is possible today and to do so in an elegant and developer-first way. Since starting our adventure in May 2019, we have raised $56m from the leading VC investors globally. You can read more about our company here and about our team...