Fraud Analyst Job Overview We are seeking a skilled Fraud Analyst to join our team. In this role, you will be responsible for analyzing the portfolio of cards, payments and transfers globally on a daily basis and creating strategies to mitigate possible fraud risks for various customer groups. Key Responsibilities: - Analyze data to identify potential fraud trends and develop strategies to prevent them - Monitor controls and KPIs to ensure the effectiveness of the strategy - Daily review of suspicious transactions to identify and address potential issues - Review and update anti-fraud policies and processes as needed - Collaborate with the technology and product teams to implement risk mitigation solutions Requirements: - Fluent English language skills, ideally with advanced/fluent Spanish and Portuguese - At least 2 years of experience in creating/managing anti-fraud rules for Cards, Payments and Transfers transactions (PIX / Boletos / ACH / Swift / Others) - 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 - Strong research and problem-solving skills - Able to adapt quickly to changes in the environment - Collaborative and team-oriented approach Benefits: This is a full-time hybrid position that offers a competitive salary and benefits package. About Us: We are a leading financial operating system provider offering corporate cards, cross-border payments, and spend management software within one unified platform. We operate across multiple countries and serve a diverse client base. What We Offer: We offer a dynamic and collaborative work environment, opportunities for professional growth and development, and a chance to work with a cutting-edge financial technology company.