Senior Fraud Prevention Analyst

Role Summary

Caju is a Brazilian technology company that seeks to add flavor to professional life, transforming the relationship between companies and employees through more innovative and secure solutions such as the Multi Benefits Card, Corporate Expense Solution, Awards and Caju Cycles.

Here at Caju, we always learn, and become better and better in a collaborative and fun environment!

Its mission will be to act in the prevention, identification and mitigation of fraud, contributing to the security and integrity of Caju's operations and its ecosystem of partners.

Applications from black people, women, indigenous people, LGBTQIA+, or other minority groups are very welcome.

• Sign up and learn more about our team 🧡
• Conduct fraud prevention investigations;
• Monitor and review suspicious behavior detection rules;
• Prepare reports and opinions based on the investigations carried out;
• Interact with partners and internal areas on topics related to investigations;

Analyze and propose indicators for monitoring and investigating fraud.

• Solid experience (senior) in fraud prevention;
• Knowledge of payment methods;
• Experience in conducting investigations and preparing investigation reports/dossiers;
• Ability to critically analyze monitoring rules;

Experience in analyzing and creating indicators.

Requirements

Desirable

• SQL;
• Databricks;
• Previous experience in companies in the benefits, payments or fintech sector;

Experience in conducting meetings on sensitive topics.

Benefits

• 💳 Caju Card, with more freedom to use its benefits (Meal, Food, Mobility, Health, Home Office, Culture and Education);
• 🏥 Health Plan without co-participation;
• 🧘🏿♀️ Zenklub, with online consultations with therapists and coaches to take care of your mental health;
• 🏋🏿♀️ Gympass
• 🗣️ Here we also encourage language learning, with the partnership of Rosetta Stone;
• 💆🏽 Recharge day - day off;
• 🧑🏿⚕️ Conexa Saúde - online medical consultation;
• 👶🏿 Daycare Assistance;
• 📚 Partnership with Alura;
• 👨🏿💻 Remote Work, so you can work from wherever you want within Brazil;
• 💻 We offer work equipment;
• 🚀 Many possibilities for growth - we have a lot to grow and we strongly hope that you will help us with this!
• Caju is a Brazilian company and accepts people from all regions of the country.
• We work in a 100% remote model (anyone interested in meeting or working in the office, located in São Paulo, we will be open doors)
• Interested? #VemSer Caju 🧡