Job Title: Financial Fraud Prevention Specialist About the Role: This is a cutting-edge financial operating system designed to prevent fraud globally. It offers advanced financial technology with exceptional team expertise. The company operates in multiple countries, including Brazil, Canada, Colombia, Mexico, the United Kingdom, Europe, and the United States. It serves over 5,000 clients ranging from venture-backed startups to small and medium-sized businesses worldwide. The company aims to empower businesses with efficient and cost-effective financial solutions globally by combining advanced financial technology with exceptional team expertise, transforming the business financial landscape. It has received recognition as one of The Information's 50 Most Promising Startups in 2023 and a Y Combinator Top Company 2021-2023. Responsibilities: - Analyze the portfolio of cards, payments, and transfers globally on a daily basis and develop strategies to mitigate potential fraud risks for customers in NAM, LATAM, UK, and EUR regions. - Monitor controls and KPIs to oversee the strategy. - Daily review of suspicious transactions. - Review of anti-fraud policies and processes. - Closely work with the technology and product team to implement risk mitigation solutions. Requirements: - Fluent English; ideally advanced/fluent in Spanish and Portuguese due to the global operations. - 2+ years of experience in creating/managing anti-fraud rules for Cards, Payments, and Transfers transactions (PIX / Boletos / ACH / Swift / Others). - 2+ years of experience in fraud strategy for cards, payments, and transfers. - Advanced knowledge of SQL and Excel. - Basic knowledge in Chargeback processes. - Basic knowledge in PIX regulations. - Experience researching and finding information to solve problems. - Able to adapt quickly to changes in the environment. - Collaborative and team-oriented.