ASAAS logo
ASAAS

Simplificamos o recebimento de cobranças para pessoa física, MEIs e grandes empresas.

Senior Fraud Prevention Analyst – Processes and Continuous Improvement

OperationsOperationsFull TimeRemoteSeniorTeam 501-1,000Since 2010H1B No SponsorCompany SiteLinkedIn

Location

Brazil

Posted

3 days ago

Salary

0

Seniority

Senior

Bachelor Degree3 yrs expPortugueseSQL

Job Description

Senior Fraud Prevention Analyst – Processes and Continuous Improvement

ASAAS

• Identify bottlenecks, inconsistencies and opportunities for improvement through root cause analyses, developing and tracking action plans in compliance with internal and regulatory policies • Implement improvements and monitor performance indicators to validate results • Map, document and maintain up-to-date technical documentation for Fraud Prevention processes • Interact with internal stakeholders to gather requirements and validate processes • Actively contribute to and promote a culture of continuous improvement within the Fraud Prevention organization

Job Requirements

  • Senior experience in process mapping, documentation and process management (minimum 3 years), including flowcharts and process notation (BPMN)
  • Minimum Green Belt certification (Six Sigma)
  • Knowledge of the full fraud prevention lifecycle: onboarding, transactional analysis, chargeback, MED, AML (PLD) and critical channels
  • Proficiency in SQL for extraction and analysis of operational data
  • Analytical reasoning and a data-driven approach to support decision making
  • Strong communication and influencing skills across multiple areas

Benefits

  • Medical and dental insurance with no co-pay
  • Life insurance
  • Allowance for medication purchases
  • Allowance for fitness activities
  • Partnership with Neon to support the team’s financial health
  • Partnership with Zenklub for physical and mental health (we offer 4 free monthly sessions with a therapist or nutritionist)
  • Quick massage
  • Flexible meal benefit via a Visa credit card
  • Free meals at headquarters
  • Childcare assistance
  • Parental support program
  • Extended maternity and paternity leave
  • In-house training platform
  • Education assistance that subsidizes 70% of tuition for degree programs and language courses
  • Home office allowance
  • Work equipment
  • Furniture allowance
  • Partnership with WOBA for access to coworking spaces across Brazil when desired
  • Day off during your birthday month
  • Happy hour allowance
  • Referral bonus for new hires
  • Bonus based on annual targets
  • Stock option plan
  • Relaxed environment with no strict dress code

Related Categories

Related Job Pages

More Operations Jobs

Virtual Operations Assistant

Travelwmissy

If you're organized, dependable, and enjoy helping others, we'd love to hear from you.

Operations3 days ago

Role Description If you're organized, dependable, and enjoy helping others, we'd love to hear from you. We're seeking detail-oriented, dependable individuals to support clients by coordinating logistics, managing schedules, and ensuring every experience runs seamlessly from start to finish. This fully remote role offers the flexibility to work from home while building valuable, transferable skills. No prior experience is required — we provide structured training and ongoing support to set you up for success. - Connect with clients to understand their needs, preferences, and expectations - Coordinate schedules, confirmations, and key details with accuracy - Provide timely updates and clear communication throughout the process - Keep plans organized and running smoothly from beginning to end - Offer support and problem-solving to ensure a seamless client experience Qualifications - Strong communication and organizational skills - High attention to detail and ability to manage multiple tasks - Self-motivated and comfortable working independently - Basic tech proficiency (email, apps, online platforms) - Positive attitude with a willingness to learn and grow - Customer service or coordination experience is a plus, but not required Benefits - 100% remote — work from anywhere - Flexible schedule that fits your lifestyle - Comprehensive training and onboarding - Supportive, team-oriented environment - Growth opportunities based on performance Ideal For - Stay-at-home parents - Military spouses - Individuals seeking flexible, remote work - Anyone looking to develop new skills in a supportive environment Location Requirement - Applicants must be authorized to work in: United States, United Kingdom, Mexico, Spain, Australia, or LATAM regions Apply Today If you're organized, reliable, and enjoy helping others behind the scenes, we'd love to connect with you.

Northern America + 3 moreAll locations: Northern America | Latin America (LATAM) | Australia and New Zealand | Western Europe
Beths Beautiful Destinations logo

Travel Concierge

Beths Beautiful Destinations

This is your chance to turn travel into a fulfilling career with cutting-edge tools, strong industry backing, and complete flexibility. Whether you’re looking for a side gig or a long-term career, start your adventure with us today!

Operations3 days ago
Full TimeRemoteTeam 11-50

Role Description Are you passionate about travel and looking for a flexible career that fits your lifestyle? Join our team as a Travel Concierge and work remotely from anywhere with an internet connection! No prior experience is required – we provide all the training you need for free. This is an incredible opportunity to turn your love for travel into a rewarding career. Whether you’re looking for a full-time role or a side hustle, the flexibility and benefits are unmatched. Start your journey today! Responsibilities - Assist clients in planning and booking their travel experiences. - Work with leading travel vendors to create unforgettable trips. - Stay informed on travel trends and deals to provide the best service. Qualifications - You must be 18+ years of age and reside in one of these countries: USA, Mexico, Australia, UK, Italy, Bahamas, Jamaica, Ireland, France, Cayman Islands, Costa Rica, Aruba, Spain, Panama, St. Lucia, Dominican Republic, New Zealand, Honduras, Germany, or Colombia. Benefits - Work Flexibility: Set your own hours and decide how much you want to work. - Travel Perks: Enjoy travel discounts and exclusive deals. - Comprehensive Support: E&O insurance is included with your membership. - Top Vendors: Partner with the best in the travel industry and book directly with suppliers. - Personalized Website: Receive a dedicated booking website with a built-in booking engine to simplify your business operations.

United States + 9 moreAll locations: United States | United Kingdom | France | Australia | Italy | Ireland | Mexico | Costa Rica | Bahamas | Jamaica
$61K / year
Grape Collective logo

Operations Manager

Grape Collective

"Success usually comes to those who are too busy to be looking for it."

Operations3 days ago
Full TimeRemoteTeam 1-10Since 2013H1B No Sponsor

• You will own the internal operational engine of the group — procurement and order management, the business-support team, and cross-functional projects — so the CEO can step out of day-to-day operations. • This is effectively the CEO's right hand: you take ambiguous goals and return finished results, and you keep the group's back office running cleanly across countries and time zones.

Georgia
$3K - $3.5K / month

Digital Sales and Operations Coordinator Location: Hybrid (Corporate Office – 2 days in-office, 3 days remote) Work Arrangement: Hybrid Employment Type: Part-Time (20–30 hours per week) Job Description: Connoisseur Media is looking for a dynamic and detail-driven Digital Sales & Operations Coordinator to join our Connrex Digital team. This is an exciting opportunity for someone who thrives in a fast-paced, collaborative environment and enjoys being at the center of digital sales and operational success. In this role, you’ll play a key part in driving efficiency across our sales and operations teams, helping turn great ideas into seamless execution. Reporting to the Sr. Digital Sales Coordinator and partnering closely with our operations departments, your primary focus will be to deliver best-in-class internal support through polished presentations, accurate documentation, and smooth contract processing. This hybrid position offers the best of both worlds, with in-office collaboration two days per week. Responsibilities: - Sales Enablement: Create digital strategy proposals, presentations, contracts, and other sales-related documents. Collaborate with other departments on training materials and processing contracts as needed. - Technical Skills: Utilize Google Slides, Google Business Suite, and our proposal platform for proposal creation with strong attention to detail. - Digital Marketing Passion: Demonstrate a solid understanding of digital marketing strategies (programmatic advertising, SEM, SEO, social media, web design) and present them clearly. - Continuous Learning: Stay updated on digital marketing trends, offerings, and platforms. - Provide timely and accurate responses to inquiries: Address questions and concerns about products, services, orders, and technical issues through various channels (phone, email, chat). - Maintain a high level of customer satisfaction within our sales and operations teams: Strive to exceed internal customer expectations by providing excellent service and building positive relationships. Requirements: - Relevant digital marketing or business support experience preferred. - Strong technical presentation and communication skills. - Organized, detailed, and customer-focused. - Experience working closely with a sales team. - An eye for design is desired. - Available to work PT 20-30 hours a week. - Hybrid position. Will be expected to work in our Corporate office 2 days a week, and the other 3 days can be worked from home. Benefits: Connoisseur invests in people who invest in themselves by offering competitive benefits for part-time employees that support success both on and off the job. - Employee Assistance Program (EAP) for employees and all household members at no cost. - 401(k) Retirement Plan with discretionary employer matching. - Sick Leave Pay when required by state law. Discover Your Passion at Connoisseur! We are Connoisseur Media, a broadcast and digital media company serving audiences, advertisers, and local communities. Recognized as one of the top 10 radio broadcasters in the U.S., we operate 216 radio stations in 47 markets and run a growing digital marketing business. From music and news to community events, we create media that matters. Through Connrex Digital, we help brands thrive with smart strategies, engaging stories, and expert PR. At our core, people are our passion and the heart of the Company, and we’re proud to be community-minded, with employees who love getting involved and making a difference. Connoisseur Media is an Equal Opportunity Employer and participates in E-Verify. All qualified applicants will receive consideration for employment without regard to any characteristic protected by law. If you need an accommodation to complete the application process, please contact us at 1-877-459-5750 or recruitment@connmedia.com and include your full name, contact information, and the accommodation needed to assist you with the application process.

United States