Koin
Koin
201 – 500 कर्मचारी
SaaSफिनटेकसुरक्षा
Koin एक ब्राज़ीलियाई फिनटेक कंपनी है, जो ई-कॉमर्स विक्रेताओं के लिए डिजिटल भुगतान और धोखाधड़ी की रोकथाम पर केंद्रित है। इसके उत्पादों में AI-आधारित एंटी-फ्रॉड तकनीक, पेमेंट गेटवे और Pix parcelado शामिल हैं, जो अभी खरीदें और बाद में भुगतान करें विकल्प है। Koin मशीन लर्निंग, अनुकूलन योग्य नियमों, रीयल-टाइम लेनदेन निगरानी और धोखाधड़ी से होने वाले नुकसान की वसूली की रणनीतियों को मिलाकर ऑनलाइन व्यवसायों को भुगतान रूपांतरण बेहतर करने और धोखाधड़ी से जुड़े नुकसान सीमित करने में मदद करती है। कंपनी ब्राज़ील के नियामक ढाँचे के तहत लाइसेंस प्राप्त भुगतान संस्था और अधिकृत प्रतिनिधि के रूप में काम करती है।

Junior Risk Analyst

Review credit applications and investigate suspicious transactions and fraud at Koin. Apply risk policies, verify customer information, and help automate operational processes.

विवरण

  • Assess credit applications against established policies, using credit bureaus and external sources to evaluate risk.
  • Monitor suspicious transactions in real time, record fraud cases, and assist with investigating unusual patterns.
  • Verify customers’ income and registration details, including by phone, and review their profiles in line with Koin policies.
  • Apply the department’s established credit policies consistently.
  • Track transactions and customer activity in real time to spot suspicious behavior throughout the customer journey.
  • Use specialized tools to detect and anticipate fraud by analyzing online purchases and identifying suspicious patterns.
  • Keep detailed records of analyses, identified cases, and actions taken.
  • Identify opportunities to automate tasks and support AI initiatives by mapping processes and piloting solutions for ongoing operational improvement.

आवश्यकताएँ

  • Completed or ongoing bachelor’s studies in Business Administration, Economics, Accounting, Engineering, or a related field.
  • Basic knowledge of financial analysis and credit regulations.
  • Basic familiarity with anti-fraud monitoring systems.
  • Basic proficiency in Microsoft Office and Google Drive.
  • Experience with data bureaus preferred.
  • Experience with digital investigation tools preferred.
  • Basic knowledge of generative AI preferred.
  • Strong attention to detail.
  • Proactive approach.
  • Well organized.
  • Strong verbal and written communication skills.
  • Ability to work in a team.
  • Logical reasoning skills.

लाभ

  • Life insurance.
  • Health and dental insurance.
  • Transportation allowance.
  • Meal and food allowances.
  • Childcare assistance.
  • Extended parental leave.
  • TotalPass or Wellhub membership.
  • Work From Anywhere (WFA).
  • Discounts on the Decolar.com platform.
  • Golden Farma benefit.
  • Home office allowance.

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