Vaga de parceiro
Kyc Audit Risk Analyst
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São Paulo / SP
Disponível para Assinantes
Salvar nos Favoritos
Detalhes da Vaga
O que você irá fazer
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We believe in people who transform their paths through technology.
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Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet!) do not even know about.
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Our journey is in the smile of every talented person who brings revolution to the world from Brazil - whether with in-app transportation (99) or digital payments (99Pay).
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To make life easier for millions of people every day, we are in the driving seat as part of DiDi Chuxing, the world''s largest transport, and convenient platform.
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And so, we can say, with great pride, that we are pioneers in creating solutions, starting in Brazil, that grow in scale and have positive impacts in a range of other countries.
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Whether creating projects from scratch or continually improving our solutions, we like challenges that give us butterflies, and that''s why we work with intensity, at a fast pace, with respect, collaboration, and partnership.
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On this journey, we also create learning and strengthen ourselves in diversity as a fundamental aspect that makes us stand out for our growth day after day.
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LI-RemoteTeam Overview:Nossa equipe se dedica a identificar fraudes, prevenindo e reduzindo possíveis danos financeiros.
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Trabalhamos contra o crime, por um melhor portfólio de negócios, melhor experiência do cliente e maior segurança tanto para a empresa quanto para o usuário.
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Role Responsibilities:Analisar autenticidade de documentos, fazendo documentoscopia; Auxiliar na preparação de dossiês de investigação pós-fraude para apoiar a melhoria contínuaAuxiliar no gerenciamento das demandas atendidas na operação antifraude referentesDisputas de integração; Role Qualifications:Relatar e recomendar ações para mitigar tentativas de fraude identificadas, lacunas em processos e regras de fraudeTer um olhar crítico para identificar comportamentos suspeitos em transações monetárias e não monetárias (alterações cadastrais, comportamentos digitais, etc); Conhecimento médio em pacote Office (Excel, PowerPoint, etc.
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)Conhecimento em análises de Prevenção à Fraude ou áreas afins; Conhecimento em documentoscopiaTer organização para lidar com os processos da área; Tenha um bom raciocínio lógico; Olhar analítico e investigativo; Saber trabalhar em equipe e ser resiliente; Ter atuado no mercado financeiro (Bancos, Fintechs, etc.
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)Plus Conhecimento em SQL ou lógica de programação e InglêsEEO Statement:- We create customer value - We strive to always create valuable experiences for our users in everything we do.
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Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
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- We are data-driven - We are strong believers in making informed decisions, thats why we are data-driven.
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We can better navigate the business landscape strategically by analyzing valuable metrics.
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- We believe in Win-win Collaboration - Success is a team sport.
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When we work to help our partners and colleagues win, we win, too.
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While keeping everyone''s best interest at heart, we communicate with candor and execute with excellence in all we do.
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- We believe in integrity - Integrity is at the very core of our business.
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We are people who always want to do the right thing.
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Our intentions are sincere, we speak our minds and listen to each other.
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- We always strive to do better.
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That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
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- We believe in Diversity and Inclusion - Diversity is one of our biggest strengths.
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Our differences are what makes us distinct.
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We respect each other and believe in equal opportunities for all.
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**Diversity & Inclusion**Diversity is not a vision of the future or something we wish to have one day, it is a non-negotiable value of who we are.
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We practice inclusion, plurality, and respect.
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And we count on the governance of the Diversity Committee, which works together with HR, leadership and identity groups - 99Adapta, 99Afro, 99Cores, 99Mulheres, and 99Mamães.
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This part of our journey has been written, there remains a long road before us.
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We reinforce that this position is open to everyone, including pregnant people and people with disabilities (PwD).
Informações Adicionais
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Quantidade de Vagas
1
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Jornada
Não Informado
Envie esta vaga para um amigo!
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