Junior Fraud Analyst
14 Feb 2025
Brazil
Verified by Turrior
Content + Source + Freshness • 11 Dec 2025 • 95% confidence
75 / 100
Offer value
This role offers valuable experience in fraud analysis within a dynamic fintech environment, appealing to those looking to build a career in risk management.
- Experience in a leading fintech environment
- Development of fraud analysis skills
- Requires bilingual proficiency
Pros
- Gaining experience in a rapidly growing fintech company recognized for innovation
- Opportunity to develop specialized skills in fraud prevention and risk management
- Use of advanced technology and data analytics in daily tasks
Cons
- Potentially high-pressure environment due to the nature of fraud detection
- Need for fluency in multiple languages could limit applicant pool
- Limited remote work flexibility as office attendance is required
Who it's for
Entry to Mid-level • On-site with potential hybrid model
Good fit
- Aspiring fraud analysts
- Professionals with experience in finance
- Collaborative team players
Not recommended for
- Job seekers without fraud prevention experience
- Professionals seeking senior roles
- Candidates preferring fully remote work
Motivation fit
Interest in technology-driven solutions for financial challengesDesire to contribute to security and risk mitigation in financeEagerness to work in a fast-paced, evolving environment
Key skills
Fraud analysis and preventionData analysis and reporting using SQLCollaboration with technical teamsMonitoring and evaluation of KPIs
Score: 75/100 AI verified analysis
About the job
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000 clients ranging from venture-backed startups to SMBs around the world. With a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, Jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. Jeeves has been recognized as one of The Information's 50 Most Promising Startups in 2023, as well as a Y Combinator Top Company 2021-2023 and won “Fintech of the Year" at the European Fintech Awards.
Since graduating from Y Combinator in 2020, Jeeves has successfully raised over $380 million and is backed by top world-class investors including Andreessen Horowitz, Y Combinator, CRV, Tencent, Stanford University, Clocktower Ventures, and founders of more than 15 unicorns including David Velez (Nubank), Carlos Garcia (Kavak) and Sebastián Mejía (Rappi).
Location: This role is based out of São Paulo, Brazil, and is a full-time position where it is required to come into our office in the Faria Lima area. #LI-Hybrid
Job Responsibilities:
- Analyse the portfolio of cards, payments and transfers globally on a daily basis and create strategies to mitigate possible fraud risks for NAM, LATAM, UK and EUR customers.
- Monitoring controls and KPIs to oversee the strategy
- Daily review of suspicious transactions
- Review of anti-fraud policies and processes.
- Work close to the technology and product team to implement risk mitigation solutions.
Job Responsibilities:
- Analyse the portfolio of cards, payments and transfers globally on a daily basis and create strategies to mitigate possible fraud risks for NAM, LATAM, UK and EUR customers.
- Monitoring controls and KPIs to oversee the strategy
- Daily review of suspicious transactions
- Review of anti-fraud policies and processes.
- Work close to the technology and product team to implement risk mitigation solutions.
Job Requirements:
- Fluent in English Jeeves is a global company and English is the language we use internally for communication between regions, ideally advanced/fluent also in Spanish and Portuguese.
- 2+ years of experience in creating/managing anti-fraud rules for Cards, Payments and Transfers transactions (PIX / Boletos / ACH / Swift / Others).
- 2+ years of experience in fraud strategy for cards, payments and transfers
- Advanced knowledge of SQL and Excel.
- Basic Knowledge in Chargeback processes.
- Basic Knowledge in PIX regulations
- Experience researching and finding information to solve problems.
- Agile and able to adapt quickly to changes in the environment
- Collaborative and team oriented.
