Ssr Fraud Prevention Analyst

hace 2 semanas

Montevideo, Uruguay dLocal A tiempo completo

**Why you should join dLocal?**

dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets.

By joining us you will be a part of an amazing global team who makes it all happen, in a flexible, dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 600+ teammates from 25+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.

**What’s the opportunity?**

As part of the Fraud Team, you will work in the team that decides the fraud prevention strategy for each industry. The objective will be to optimize the transactional flows of merchants, thereby improving their business by controlling fraud, enhancing conversion rates, and eliminating manual processes.

**What will I be doing?**:

- Identifying potential suspicious behavior from our Merchants,
- Optimizing the sales/fraud ratio to minimize losses.
- Detecting anomalies and identifying improvements to increase conversion.
- Monitoring and investigating transactions via internal and external fraud prevention systems to identify suspicious activities, trends, and emerging fraud patterns.
- Undertake proactive analysis of transactional and customer records.
- Providing analysis of fraud trends and chargeback levels to management.
- Conducting holistic analysis of fraud rates, conversion rates, and the path of fraud to identify potential vulnerabilities and patterns.
- Developing and implementing strategies to detect, prevent, and mitigate fraud.
- Collaborating with internal and external stakeholders, and cross-functional teams, including IT, risk management, operations, sales, customer success management to implement fraud prevention measures and optimize business processes.
- Staying updated on the latest fraud trends, techniques, and technologies to enhance fraud detection and prevention strategies.
- Designing and executing strategies and action plans to solve transactional problems.
- Presenting and interacting with merchants in a consultative approach to create bridges of communication.

**What skills do I need?**:

- Bachelor's degree in a related field (Business, Economics, Industrial Engineering or related)
- Good understanding of fraud rule management and fraud prevention system.
- Proficiency in analyzing complex data sets, using data visualization tools, and conducting analysis.
- Strong analytical skills and attention to detail, with the ability to think critically and problem-solve effectively.
- Strong Excel skills: the ability to manipulate large amounts of data and to create reports.
- Fluent written and spoken English.
- Enthusiastic, proactive, team player and problem solver.
- Excellent communication and interpersonal skills, with the ability to collaborate with cross-functional teams and present findings to stakeholders.
- Knowledge of digital payment systems, e-commerce platforms, and online fraud trends. (Considered a plus)
- Knowledge in SQL (Considered a plus)

**What happens after you apply?**

Also, you can check out our webpage, Linkedin, Instagram, and Youtube for more about dLocal

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