Fraud Risk Specialist "> We are seeking a highly skilled Fraud Risk Specialist to join our team. In this role, you will be responsible for analyzing the portfolio of cards, payments, and transfers globally on a daily basis. - Daily Transaction Analysis: You will create strategies to mitigate possible fraud risks for NAM, LATAM, UK, and EUR customers by monitoring controls and KPIs. - Suspicious Transactions: Daily review of suspicious transactions to ensure timely detection and mitigation of potential threats. - Anti-Fraud Policies: Review and update anti-fraud policies and processes to ensure alignment with industry best practices. - Collaboration: Work closely with the technology and product teams to implement risk mitigation solutions. "> Requirements: "> - Language Skills: Fluency in English is required, with advanced fluency in Spanish and Portuguese also preferred. - Experience: Minimum 2+ years of experience in creating/managing anti-fraud rules for Cards, Payments, and Transfers transactions (PIX / Boletos / ACH / Swift / Others). - Knowledge: Advanced knowledge of SQL and Excel, with basic knowledge of Chargeback processes and PIX regulations. - Skills: Excellent analytical and problem-solving skills, with the ability to adapt quickly to changes in the environment. "> About the Role: "> This is a full-time hybrid position, requiring regular office hours in the Parque de la 93 area. If you are a motivated and detail-oriented individual with a passion for fraud risk management, we encourage you to apply. "> Seniority Level: Entry level "> Employment Type: Full-time "> Job Function: Finance and Sales