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Koin
Koin
201 – 500 Darbinieki
DrošībaFintechSaaS
Koin ir Brazīlijas finanšu tehnoloģiju uzņēmums, kas koncentrējas uz digitālajiem maksājumiem un krāpšanas novēršanu e-komercijas tirgotājiem. Uzņēmuma produkti ietver mākslīgā intelekta vadītu krāpšanas novēršanas tehnoloģiju, maksājumu vārteju un Pix parcelado — iespēju “pērc tagad, maksā vēlāk”. Koin apvieno mašīnmācīšanos, konfigurējamus noteikumus, darījumu uzraudzību reāllaikā un krāpšanas radīto zaudējumu atgūšanas stratēģijas, lai palīdzētu tiešsaistes uzņēmumiem uzlabot maksājumu konversiju, vienlaikus ierobežojot ar krāpšanu saistītos zaudējumus. Uzņēmums darbojas kā licencēta maksājumu iestāde un maksājumu iestādes korespondents Brazīlijas regulējuma ietvaros.
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Vakances uzņēmumā

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.

BRBrazīlijaHibrīdiPilna slodzeJaunākais speciālistsGrāds nav nepieciešamsNepieciešamā Valoda: portugāļuRisks

Apraksts

  • 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.

Prasības

  • 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.

Priekšrocības

  • 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.

Saistītās vakances