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  • Posted: Jun 1, 2022
    Deadline: Not specified
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  • dLocal is a technology company and the #1 payments leader with a single solution focused on Latin America and other emerging markets.
    Read more about this company

     

    Fraud Prevention Lead (Forensics Team) - Africa

    Level: Mid-Senior

    Description
    What’s the opportunity?:

    • We are looking for an experienced Fraud Prevention Analyst who will be in charge of leading the anti-fraud strategy in African in order to maximize approval rates and maintain fraud control.
    • This team will focus on non card fraud (bank transfer, ticket purchase, cellphone transfers, etc.) for all African countries where Dlocal has presence.

    Responsibilities
    What will I be doing?:

    • Work with the commercial/operations team in identifying and understanding the risk areas of different payment methods by country.
    • Create the "fraud mark" for non-card payment methods.
    • Responsible for the prevention and detection of potential fraud across the payment channels
    • Guide the team of fraud analysts to build the fraud prevention strategy and deploy it in production using current or new features, variables and third party providers
    • Identify fraud patterns by continuous review of previous fraud and monitor current traffic to have an early warning in case of an attack
    • Analyze new databases to improve the amount of relevant data provided.
    • Contribute to the creation of fraud rules by providing analytical data to support decisions
    • Recommend improvements to the fraud prevention strategy and processes.
    • Identify system improvements to prevent fraudulent activities.

    Requirements
    What skills do I need?:

    • Bachelor's Degree in Economics, Engineering, Statistics, or related fields.
    • + 3 years of experience in Fraud Prevention in a related team with focus in payments
    • Experience manipulating and exploring large databases, SQL is a must and other languages like python are a plus.
    • Strong Analytical Skills and passionate for discovering new patterns.
    • Enthusiastic, Proactive, team player & problem solver.
    • Fluent written and spoken English.
    • Open to candidates from Nigeria,Kenya or South Africa.

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to dLocal on www.linkedin.com to apply

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