22 Fraud Risk Management jobs in São Paulo.

Hiring now: Sr Payments And Fraud Ana @ Kaizen Gam, Fraud Prevention Analyst @ Ebanx, Analista De Formalização @ Creditas, Analista De Recuperação J @ Enforce, Merchant Onboarding Analy @ Adyen, Analista De Operações @ Payjoy, Sr Audit Mgr Fincrime Lac @ Okx, Global Payments Ops Lead @ Wellhub, Aml Analyst @ Cloudwalk, Aml Analyst @ Dolarapp.Explore more at jobswithgpt.com.

🔥 Skills

AML (6) SQL (5) compliance (4) data analysis (4) payments (3) fraud detection (3) anti-money laundering (3) communication skills (3) KYC (3) analytical mindset (3)

📍 Locations

São Paulo (21) Campinas (1)
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Kaizen Gaming

Senior Payments and Fraud Analyst São Paulo
Skills & Focus: payments, fraud detection, risk assessments, payment processing, compliance, customer service, discrepancies, anti-money laundering, communication, online gaming
About the Company: Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge…
Experience: Proven experience in payments processing or fraud detections preferable in the online gaming/betting industry.
Benefits: Hybrid model of working; Health insurance for you and your family; Competitive salary package and bonus scheme; Monthly…

Ebanx

Fraud Prevention Analyst SR São Paulo
Skills & Focus: fraud prevention, customer centric, data analysis, KPI monitoring, SQL, machine learning, dashboard tools, communication skills, statistical fundamentals, presentation skills
About the Company: EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world. They provide global acc…
Experience: Payment market and fraud prevention experience
Type: Full-time
Benefits: Spanish, English, and Portuguese classes; Meal Allowance; Transportation voucher; WAVES - Program of goals and results;…

Creditas

Analista de Formalização São Paulo
Skills & Focus: Análise de Risco, Documentação, Empréstimo, Fraude, Documentação do Proponente, Contrato de Empréstimo, Melhorias de Processos, Experiência do Cliente, Histórico da Operação, Flexibilidade Cognitiva
About the Company: A Creditas é uma plataforma de serviços financeiros que oferece empréstimos, seguros e investimentos com base na casa, carro e salário. Com 12 anos de atuação,…
Experience: Experiência com análise de risco e fraude
Benefits: Seguro de Vida Coletivo; Plano de Saúde (SulAmérica); Plano Odontológico (SulAmérica); PPR - Programa De Participação n…

Enforce

Analista de Recuperação Judicial e Falências São Paulo
Skills & Focus: Recuperação Judicial, Falências, DIP financing, Stalking horse, Credor parceiro, Liquidação alternativa, Gestão de ativos, Análise de dados, Estratégias de recuperação, Acordos
About the Company: A Enforce é uma empresa controlada pelo banco BTG Pactual, que atua na gestão de créditos inadimplentes corporativos (Non Performing Loans - NPLs) e portfólios…
Experience: Experiência em Recuperação Judicial e Falências
Type: Full-time
Benefits: Plano Médico e Odontológico Bradesco; Seguro de Vida Prudential; Cartão Flash (VA/VR e auxílio flexível); Participação …

Adyen

Merchant Onboarding Analyst São Paulo
Skills & Focus: KYC, Customer Due Diligence (CDD), Enhanced Due Diligence, payments, regulatory concepts, analyze customer information, process flow, team spirit, analytical mindset, cross-functional teams
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC
Type: Full-time

Payjoy

Analista de Operações São Paulo
Skills & Focus: análise de fraudes, engajamento de parceiros, reengajamento de parceiros, projetos estratégicos, crescimento da empresa, monitoramento de desempenho, oportunidades de melhoria, execução de estratégias, objetivos de negócios, machine learning
About the Company: A PayJoy é uma provedora de serviços financeiros com foco em sua missão de ajudar clientes em mercados emergentes a alcançar estabilidade financeira e sucesso.…

Okx

Senior Audit Manager, FinCrime (LACC) São Paulo
Skills & Focus: financial crimes, internal audit, AML, CTF, sanctions, fraud prevention, risk management, compliance, cryptocurrency, strategic leadership
About the Company: 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…
Experience: 8+ years in internal audit, including leadership roles in Financial Crimes

Creditas

Analista de Autovistoria São Paulo
Skills & Focus: Analisar, Riscos, Veículos, Fraude, Aprovar, Detecção, Operações, Fluxos, Processos, Colaborativo
About the Company: A Creditas é uma plataforma de serviços financeiros que a partir da casa, carro e salário oferece empréstimos, seguros e investimentos. Com 12 anos de atuação,…
Type: Full-time
Benefits: Seguro de Vida Coletivo; Plano de Saúde (SulAmérica); Plano Odontológico (SulAmérica); PPR - Programa De Participação n…

Adyen

KYC Analyst São Paulo
Skills & Focus: KYC, Customer Due Diligence, CDD, Enhanced Due Diligence, anti-money laundering, due diligence, regulatory compliance, process improvements, team collaboration, analytical mindset
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC
Type: Full-time

Enforce

Analista de Recuperação Judicial e Falências São Paulo
Skills & Focus: gestão de créditos inadimplentes, Recuperações Judiciais, Falências, matemática financeira, análises contábeis, dados financeiros, desenvolver relatórios, estruturação de acordos, portfolio management, gestão de ativos
About the Company: A Enforce é uma empresa controlada pelo banco BTG Pactual, que atua na gestão de créditos inadimplentes corporativos (Non Performing Loans - NPLs) e portfólios…
Type: Full-time
Benefits: Plano Médico e Odontológico Bradesco; Seguro de Vida Prudential; Cartão Flash (VA/VR e auxílio flexível); Participação …

Wellhub

Global Payments Ops Lead São Paulo
Skills & Focus: payment operations, exception payments, manual calculations, payment discrepancies, data analysis, SQL, finance support, global team collaboration, process improvements, wellbeing culture
About the Company: Wellhub (formerly Gympass) is a corporate wellness platform that connects employees to fitness, mindfulness, therapy, nutrition, and sleep partners in one subs…
Experience: Strong knowledge of SQL and payment processing, with experience in managing payment-related issues.
Type: Full-time
Benefits: Health, dental, and life insurance; flexible work schedule; wellness programs; paid time off; parental leave; career gr…

Adyen

AML & Screening Investigator São Paulo
Skills & Focus: AML, screening, investigations, financial crime, analytical mindset, unusual transactions, compliance, risk assessments, communication skills, team player
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3 years
Type: Full-time
Benefits: Hybrid working model (3 days in office, 2 at home) after an 8 week onboarding program in office.
AML & Screening Investigations Team Lead São Paulo
Skills & Focus: AML, Screening Investigations, case investigations, Suspicious Activity Reports (SARs), stakeholders, regulatory changes, team progress, mentorship, payments, FinTech
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Type: Full-time

Enforce

Analista de Precificação São Paulo
Skills & Focus: precificação, recuperação de créditos, inteligência artificial, análise de dados, jurídico, direito bancário, direito falimentar, comitês de investimentos, cross selling, estratégias de investimento
About the Company: A Enforce é uma empresa controlada pelo banco BTG Pactual, que atua na gestão de créditos inadimplentes corporativos e portfólios imobiliários estressados. Com…
Type: Full-time
Benefits: Plano Médico e Odontológico Bradesco, Seguro de Vida Prudential, Cartão Flash (VA/VR e auxílio flexível), Participação …

Cloudwalk

AML Analyst São Paulo
Skills & Focus: AML, Counter-Terrorism Financing, data analysis, financial services, fintech, regulatory compliance, disruptive products, user experience, innovation, analytical skills
About the Company: 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…
Experience: Experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations

Dolarapp

AML Analyst São Paulo
Skills & Focus: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
About the Company: A fast-growing fintech revolutionizing cross-border payments in Latin America.
Experience: Experience in Compliance, AML, or Financial Fraud Investigations
Type: Full-time
Benefits: Competitive salary, Discretionary performance bonus, Paid annual leave, Latest technology to work with, Strong team tha…

Ab Inbev

Fraud Prevention Manager São Paulo
Skills & Focus: Fraud Prevention, KPI, Data analysis, Stakeholder management, Project management, Business Intelligence tools, SQL, Adaptability, Communication skills, Curiosity
About the Company: AB InBev is the leading global brewer and one of the world’s top 5 consumer product companies. With over 500 beer brands, we’re number one or two in many of th…
Experience: Proven experience in data analysis, project management skills, experience in presenting reports to senior leadership
Type: Full-time
Benefits: Performance based bonus, Attendance Bonus, Private pension plan, Meal Allowance, Casual office and dress code, Days off…

Ebanx

Fraud Prevention Analyst SR São Paulo
Skills & Focus: Fraud prevention, Payment operations, Transaction monitoring, PIX, Analytical skills, Compliance, Financial transactions, SQL, Data analysis, Regulatory changes
About the Company: EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world. We strive to provide gl…
Experience: Previous experience in fraud prevention, preferably in the financial sector or payment institutions.
Benefits: Spanish, English, and Portuguese classes; Meal Allowance; Transportation voucher; Variable compensation program; Wellne…

Cloudwalk

AML Analyst São Paulo
Skills & Focus: AML, CTF, data analysis, financial services, fintech, regulatory compliance, disruptive products, user experience, operations, analytical skills
About the Company: 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…
Experience: Experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations, strong background in financial services, preferably fintech
Salary: Not mentioned
Type: Not mentioned
Benefits: Not mentioned

Ebury

Senior Fraud Analyst - Fintech São Paulo
Skills & Focus: Fraud, Financial Crime, Analytical skills, Risk management, Teamwork, Communication skills, Autonomy, Innovation, KPIs, Training
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Experience: Proven experience working with Financial Institutions in Fraud & Financial Crime.

Kaizen Gaming

Risk Control Analyst São Paulo
Skills & Focus: fraud detection, data collection, anti-money laundering, communication skills, Microsoft Excel, Power BI, Tableau, SQL, Python, risk analysis
About the Company: Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge…
Experience: Proven experience in fraud prevention preferable in the online gaming/betting industry
Type: Hybrid
Benefits: Hybrid way of working, Competitive pay and bonus scheme, Private health insurance, Unlimited access to Udemy & continuo…

Enforce

Inteligência - Investigação de Ativos Campinas
Skills & Focus: pesquisa de bens, investigação de fraudes, análise jurídica, recuperação de crédito, estratégias processuais, relatórios, documentos, contencioso cível, mapeamento de fraudes, investigações internacionais
About the Company: A Enforce é uma empresa controlada pelo banco BTG Pactual, que atua na gestão de créditos inadimplentes corporativos (Non Performing Loans - NPLs) e portfólios…
Experience: Experiência em contencioso cível em recuperação de crédito; Experiência desejável em busca de ativos e mapeamento de fraudes;
Benefits: Plano Médico e Odontológico Bradesco; Seguro de Vida Prudential; Cartão Flash (VA/VR e auxílio flexível); Participação …