Fraud and Risk Analyst

Fraud and Risk Analyst

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 an capable company, recognized for the differential value we bring to empower our clients and their customers.
We are looking for a professional with background in **f**raud and risk** to manage the routine of receiving and preventing fraud & risk cases.
The expected profile must have the ability to work with a high volume of ecommerce transactions, and through the analysis of cases received, help the company to make the best decisions regarding fraud prevention and risk mitigation.
**What will you be doing?**
- Perform analysis of customer records,





information and documents (Customer KYC) based on business priorities;
- Analysis and monitoring of fraud and chargebacks;
- Perform account analysis for release, blocking and purchase limits;
- Be in charge of communication to the Merchant regarding possible fraud and risk;
- Provide support for the creation and maintenance of compliance policies;
- Provide assistance and support to the internal client relevant to the area;
- Generate reports and analytical reports for decision making.
**Requirements**:
- Bachelor’s Degree in related areas;
- Advanced level of English and Portuguese;
- Intermediate Excel user;
- Experience in similar role working in e-commerce companies within risk, fraud and/or compliance it's a plus;
- Self-motivated and proactive attitude towards reaching and accomplishing goals;
- Problem-solving attitude and ability to work under pressure in a fast-paced environment;
- Good communications skills and strong sense of responsibility.






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
Are you a DOER? Come and join the best company!
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🖊️ Directa24
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