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Koin
Koin
201 – 500 Zaposleni
FintechSaaSVarnost
Koin je brazilsko fintech podjetje, osredotočeno na digitalna plačila in preprečevanje goljufij za trgovce v e-trgovini. Njegovi izdelki vključujejo tehnologijo za preprečevanje goljufij, ki jo poganja umetna inteligenca, plačilni prehod in Pix parcelado, možnost nakupa zdaj in plačila pozneje. Koin združuje strojno učenje, nastavljiva pravila, spremljanje transakcij v realnem času in strategije za povračilo izgub zaradi goljufij, da spletnim podjetjem pomaga izboljšati uspešnost plačil in hkrati omejiti izgube, povezane z goljufijami. Podjetje deluje kot licencirana plačilna institucija in korespondent v okviru brazilskega regulativnega sistema.
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Delovna mesta v podjetju

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.

BRBrazilijaHibridnoPolni delovni časJuniorDiploma ni potrebnaZahtevani Jezik: portugalščinaTveganje

Opis

  • 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.

Zahteve

  • 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.

Ugodnosti

  • 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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