Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.
We are looking for a Fraud & Risk Analyst to join our team!
The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, full of challenges, this is the place for you!
What you will be doing
- Analyze and Predict Risks: Detect patterns in large volumes of transactional data, estimate the potential impact of fraud prevention measures,
and contribute to optimizing operational efficiency.
- Generate Impactful Insights: Monitor and report on the team's key performance indicators, turning data into actionable strategies that drive results.
- Monitor and Respond to Suspicious Activity: Track transactional traffic through alerts, identify fraudulent patterns, and take appropriate actions. Report flagged transactions to relevant stakeholders and collaborate with clients to request and review additional information when necessary.
- Drive Innovation: Develop, refine, and implement fraud prevention and AML monitoring strategies tailored to various markets and industries.
Requirements:
- A proactive attitude: Set ambitious goals and take initiative to achieve them.
- Resilience: Stay focused and determined, even in the face of complex challenges.
- A curious mindset: Constantly explore innovative solutions and new ways of thinking.
- A problem-solving mentality: Tackle obstacles creatively and confidently.
- Advanced English proficiency: Strong communication skills in English are essential.
- Portuguese as a plus:
Knowledge of Portuguese will give you an advantage.
- SQL proficiency: Ability to query and analyze data for actionable insights.
- Python as a plus: Familiarity with Python for data analysis will be advantageous.
- Intermediate Microsoft Excel skills: Familiarity with Excel tools and functions to analyze data effectively.
- A Bachelor's Degree: Business Administration, Industrial Engineering, Data Analytics, or a related field.
What we offer:
- A global environment with teammates living around the world.
- Work in a team that values your ideas and empowers you to make an impact.
- Gain exposure to diverse industries, learning from and contributing to cutting-edge fraud prevention strategies.
- Opportunities in a fast-paced growing company.
At Eron International, everything starts with our values:
#Be Direct:
we are direct and genuine in all situations.
#Be Owner: we treat the issues as true owners being accountable for the results.
#Be Curious: we always ask ourselves what we can do better without settling with the status quo.
#Be Hero Leader: lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.
#Take risks: we take controlled risks with courage and without fear of being paralyzed by error.
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