Published on

May 18, 2024

Published on

May 18, 2024

Published on

May 18, 2024

Published on

May 18, 2024

Analista de Fraude

Analista de Fraude

Analista de Fraude

Analista de Fraude

Full-time

/

São Paulo, Brazil

/

On-site

Full-time

/

São Paulo, Brazil

/

On-site

Full-time

/

São Paulo, Brazil

/

On-site

Full-time

/

São Paulo, Brazil

/

On-site

About the job

About The Company

If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey.

We believe in people who transform their paths through technology. 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. 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).

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. 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.

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. 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.

About The Team/role

Nossa equipe se dedica a identificar fraudes, prevenindo e reduzindo possíveis danos financeiros. 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.

In this role, you'll be...

Analisar autenticidade de documentos, fazendo documentoscopia;

Auxiliar na preparação de dossiês de investigação pós-fraude para apoiar a melhoria contínua

Auxiliar no gerenciamento das demandas atendidas na operação antifraude referentes

Disputas de integração;

We're eager to be in touch because you have...

Relatar e recomendar ações para mitigar tentativas de fraude identificadas, lacunas em processos e regras de fraude

Ter 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.)

Conhecimento em análises de Prevenção à Fraude ou áreas afins;

Conhecimento em documentoscopia

Ter 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.)

Plus Conhecimento em SQL ou lógica de programação e Inglês

You'll love working at DiDi because...

We create user value

We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant and efficient.

We are data-driven

We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.

Win-win Collaboration

Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.

We believe in integrity

Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.

Growth

We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.

Diversity and Inclusion

Diversity is one of our biggest strengths. Our differences are what make us distinct. We respect each other and believe in equal opportunities for all.

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.

We practice inclusion, plurality, and respect. 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. This part of our journey has been written, there remains a long road before us.

We reinforce that this position is open to everyone, including pregnant people and people with disabilities (PwD).

About the job

About The Company

If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey.

We believe in people who transform their paths through technology. 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. 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).

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. 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.

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. 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.

About The Team/role

Nossa equipe se dedica a identificar fraudes, prevenindo e reduzindo possíveis danos financeiros. 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.

In this role, you'll be...

Analisar autenticidade de documentos, fazendo documentoscopia;

Auxiliar na preparação de dossiês de investigação pós-fraude para apoiar a melhoria contínua

Auxiliar no gerenciamento das demandas atendidas na operação antifraude referentes

Disputas de integração;

We're eager to be in touch because you have...

Relatar e recomendar ações para mitigar tentativas de fraude identificadas, lacunas em processos e regras de fraude

Ter 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.)

Conhecimento em análises de Prevenção à Fraude ou áreas afins;

Conhecimento em documentoscopia

Ter 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.)

Plus Conhecimento em SQL ou lógica de programação e Inglês

You'll love working at DiDi because...

We create user value

We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant and efficient.

We are data-driven

We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.

Win-win Collaboration

Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.

We believe in integrity

Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.

Growth

We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.

Diversity and Inclusion

Diversity is one of our biggest strengths. Our differences are what make us distinct. We respect each other and believe in equal opportunities for all.

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.

We practice inclusion, plurality, and respect. 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. This part of our journey has been written, there remains a long road before us.

We reinforce that this position is open to everyone, including pregnant people and people with disabilities (PwD).

About the job

About The Company

If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey.

We believe in people who transform their paths through technology. 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. 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).

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. 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.

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. 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.

About The Team/role

Nossa equipe se dedica a identificar fraudes, prevenindo e reduzindo possíveis danos financeiros. 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.

In this role, you'll be...

Analisar autenticidade de documentos, fazendo documentoscopia;

Auxiliar na preparação de dossiês de investigação pós-fraude para apoiar a melhoria contínua

Auxiliar no gerenciamento das demandas atendidas na operação antifraude referentes

Disputas de integração;

We're eager to be in touch because you have...

Relatar e recomendar ações para mitigar tentativas de fraude identificadas, lacunas em processos e regras de fraude

Ter 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.)

Conhecimento em análises de Prevenção à Fraude ou áreas afins;

Conhecimento em documentoscopia

Ter 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.)

Plus Conhecimento em SQL ou lógica de programação e Inglês

You'll love working at DiDi because...

We create user value

We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant and efficient.

We are data-driven

We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.

Win-win Collaboration

Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.

We believe in integrity

Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.

Growth

We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.

Diversity and Inclusion

Diversity is one of our biggest strengths. Our differences are what make us distinct. We respect each other and believe in equal opportunities for all.

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.

We practice inclusion, plurality, and respect. 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. This part of our journey has been written, there remains a long road before us.

We reinforce that this position is open to everyone, including pregnant people and people with disabilities (PwD).

About the job

About The Company

If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey.

We believe in people who transform their paths through technology. 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. 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).

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. 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.

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. 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.

About The Team/role

Nossa equipe se dedica a identificar fraudes, prevenindo e reduzindo possíveis danos financeiros. 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.

In this role, you'll be...

Analisar autenticidade de documentos, fazendo documentoscopia;

Auxiliar na preparação de dossiês de investigação pós-fraude para apoiar a melhoria contínua

Auxiliar no gerenciamento das demandas atendidas na operação antifraude referentes

Disputas de integração;

We're eager to be in touch because you have...

Relatar e recomendar ações para mitigar tentativas de fraude identificadas, lacunas em processos e regras de fraude

Ter 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.)

Conhecimento em análises de Prevenção à Fraude ou áreas afins;

Conhecimento em documentoscopia

Ter 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.)

Plus Conhecimento em SQL ou lógica de programação e Inglês

You'll love working at DiDi because...

We create user value

We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant and efficient.

We are data-driven

We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.

Win-win Collaboration

Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.

We believe in integrity

Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.

Growth

We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.

Diversity and Inclusion

Diversity is one of our biggest strengths. Our differences are what make us distinct. We respect each other and believe in equal opportunities for all.

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.

We practice inclusion, plurality, and respect. 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. This part of our journey has been written, there remains a long road before us.

We reinforce that this position is open to everyone, including pregnant people and people with disabilities (PwD).

About Company

A 99 é uma empresa brasileira de tecnologia fundada em 2012, que hoje faz parte da Companhia global Didi Chuxing, a maior plataforma de conveniência e transporte por aplicativo do mundo! Por aqui, a nossa missão é construir a melhor jornada para os usuários, transformando a vida das pessoas ao oferecer serviços mais acessíveis, seguros e convenientes para passageiros e clientes, e o dia a dia mais rentável e tranquilo para motoristas, restaurantes e entregadores parceiros através da tecnologia. Para fazer tudo isso acontecer, contamos com um time de profissionais talentosos, que interagem em um ambiente criativo, cheio de energia e respeito à diversidade. São os orangers (nosso jeitinho de chamar os funcionários) que revolucionam a mobilidade urbana (99), constroem uma opção rápida para todos os bolsos e apetites (99Food), e oferecem uma carteira digital para que você possa pagar desde viagens a boletos (99Pay).

Total Employees

5,407

Company 2-Year Growth

0%

Median Employee Tenure

2.7 years

Because no one goes to school
for fighting fraud.