Fraud Analyst (Remote) at dLocal

dLocal is the #1 payments leader focused on emerging markets and helps some of the best companies in the world expand in emerging countries. Global brands such as Amazon and Google rely on us to increase conversion by eliminating complexity and managing their payments expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it simple and risk-free for our client partners to make inroads into the world’s fastest-growing, emerging markets.

We are recruiting to fill the position of:

Job Title: Fraud Analyst

Location: Lagos (Remote)
Employment Type: Full Time

Description
What’s the opportunity?

• As part of the fraud prevention analysis team you will work in the team that decides the fraud prevention strategy for each industry. The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve de user experience, keeping in mind the chargeback targets

Responsibilities
What will I be doing?

• Identify potential suspicious behavior from our Merchants.
•  Analyze the risk associated with new customer business.
• Optimize the sales/fraud ratio to minimize losses.
• Monitor and investigate transactions via internal and external fraud prevention systems.
• Undertake proactive analysis of transactional and customer records.
• Provide analysis of fraud trends and chargeback levels to management.

Requirements
What skills do I need?

• + 1 year of experience in Fraud Prevention in e-commerce or bank environment.
• Good understanding of fraud rule management and fraud prevention systems.
• Strong Analytical Skills and passion for discovering new patterns.
• Strong excel skills: the ability to manipulate large amounts of data and to create reports.
• Fluent written and spoken English
• Enthusiastic, Proactive, team player & problem solver.

Application Closing Date
Not Specified.