Last updated: 2025-06-06
19 Fraud Risk Management jobs in São Paulo.
Hiring now: Fraud Prevention Analyst Sr @ Ebanx, Analista De Recuperação Judicial E Falên @ Enforce, Aml Analyst @ Dolarapp, Sr Audit Manager Fincrime Lacc @ Okx, Litigation Coordinator @ Cloudwalk, Client Operations Specialist @ Kaizen Gam, Coordenador De Fraudes @ Stone, Instituição De Pagamentos Operações Fina @ Swile Bras, Sr Risk Analyst @ Lalamove. Explore more at at jobswithgpt.com
🔥 Skills
Payments (6)
AML (4)
fraud prevention (3)
KYC (3)
compliance (3)
Fintech (3)
Neural Network (3)
Anti-Money Laundering (3)
Compliance (3)
Falências (2)
📍 Locations
São Paulo (16)
EBANX
EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world. They provide global acc…
Fraud Prevention Analyst SR
São Paulo
- Skills: fraud prevention, customer centric, data analysis, KPI monitoring, SQL, machine learning, dashboard tools, communication skills, statistical fundamentals, presentation skills
- Experience: Payment market and fraud prevention experience
- Type: Full-time
Enforce
A Enforce é uma empresa controlada pelo banco BTG Pactual, que atua na gestão de créditos inadimplentes corporativos (Non Performing Loans - NPLs) e portfólios…
Analista de Recuperação Judicial e Falências
São Paulo
- Skills: Recuperação Judicial, Falências, DIP financing, Stalking horse, Credor parceiro, Liquidação alternativa, Gestão de ativos, Análise de dados, Estratégias de recuperação, Acordos
- Experience: Experiência em Recuperação Judicial e Falências
- Type: Full-time
DolarApp
A fast-growing fintech revolutionizing cross-border payments in Latin America.
AML Analyst
São Paulo
- Skills: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
- Experience: Experience in Compliance, AML, or Financial Fraud Investigations
- Type: Full-time
OKX
OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent ye…
Senior Audit Manager, FinCrime (LACC)
São Paulo
- Skills: financial crimes, internal audit, AML, CTF, sanctions, fraud prevention, risk management, compliance, cryptocurrency, strategic leadership
- Experience: 8+ years in internal audit, including leadership roles in Financial Crimes
CloudWalk
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Litigation Coordinator
São Paulo
- Skills: Litigation, Coordinator, Legal, Team Management, Procedural Strategy, Fintech, Payments, Innovation, Neural Network, Customer Satisfaction
Kaizen Gaming
Kaizen Gaming is one of the biggest GameTech companies in the world, operating in 19 markets, leveraging cutting-edge technology to provide the best experience…
Client Operations Specialist
São Paulo
- Skills: Payments, Fraud Prevention, KYC, operations management, client satisfaction, problem-solving, decision-making, customer experience, analysis, Power BI
- Experience: At least 5 years of experience in Payments and Fraud, KYC, and operations management, or a related role within the online betting/gambling industry or fintech.
Stone
Stone é uma empresa de tecnologia e serviços financeiros focada no cliente, líder na transformação da indústria de pagamentos no Brasil.
Coordenador de Fraudes
São Paulo
- Skills: fraudes, análise de dados, prevenção, investigação, colaboração, segurança, monitoramento, estratégias, detecção, risco
- Type: Full-time
Swile Brasil
Swile Brasil é a startup pioneira de benefícios flexíveis no Brasil, oferecendo benefícios flexíveis por meio de tecnologia de ponta. Fundada em 2016, reconhec…
Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. They leverage cutting-edge technology …
Senior Payments & Fraud Analyst
São Paulo
- Skills: Payments, Fraud Analysis, Transaction Monitoring, Risk Assessment, Payment Processing, Regulatory Compliance, Chargebacks, Dispute Resolution, Fraud Detection Tools, Payment Optimization
- Experience: At least one year of experience in betting industry
CloudWalk
We are a fintech company building the future of payments, expanding our neural network to innovate in financial services.
AML Analyst
São Paulo
- Skills: AML, Anti-Money Laundering, Financial Services, Fintech, Data Analysis, Regulatory, Payments, Neural Network, Disruptive Products, Compliance
Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge…
Payments and Fraud Analyst
São Paulo
- Skills: Payments, Fraud detection, Transaction monitoring, Risk assessment, Compliance, Payment processing, Chargebacks, Suspect activity, Automated systems, Customer support
- Experience: Proven experience in payment processing or fraud detection, preferably within the online gaming/betting industry
Lalamove
At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things t…
Senior Risk Analyst
São Paulo
- Skills: risk strategies, fraud investigations, logistics, delivery, community, technology, Brazil market, business expansion, local team coordination, functional office
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge…
Junior KYC Agent
São Paulo
- Skills: KYC, Anti-Money Laundering, fraud prevention, documentation verification, customer identification, compliance, back-office operations, data entry accuracy, shift work, customer service
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Lalamove
Fundada em Hong Kong em 2013, a Lalamove é uma plataforma de entregas sob demanda criada com a missão de capacitar comunidades, tornando as entregas rápidas, s…
Analista com foco em Prevenção a Fraude
São Paulo
- Skills: Prevenção a Fraude, entregas sob demanda, plataforma, frota de veículos, motoristas profissionais, tecnologia, comunidades, sistemas de entrega, análise de dados, gestão de riscos
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}