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Limepay is a leading payments solutions provider dedicated to revolutionizing financial transactions in the dynamic markets of Asia-Pacific (APAC), Middle East, and Africa (EMEA). With a commitment to seamless and secure payments, we empower businesses to thrive in the ever-evolving global economy
We are looking for a talented Fraud & Risk Analyst to join our team 🚀
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: Engineer’s degree, Economics, Business related, Statistics, MathematicsAdvanced level of English: fluency and ability to communicate results is a must. Portuguese is desirableIntermediate Excel userStrong proficiency in using SQL. Capable of creating your own queries from scratchExperience building reports in BI platforms such as LookerStudio, Power BI or TableauExperience in similar role working in payments/fintech/ e-commerce companies within risk, fraud and/or compliance Strong experience in defining, developing and implementing anti-fraud policies and procedures.Self-motivated and proactive attitude towards reaching and accomplishing goals;Problem-solving attitude and ability to work under pressure in a fast-paced environment;Must be able to clearly communicate with technical and non-technical audiences
