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Fraud Investigation Senior Analyst

São Paulo, São Paulo, Brazil · Operations

As a Fraud Investigation Senior Analyst you'll have the opportunity to create our law enforcement processes from scratch.

In your daily routine you will

  • Implement a full fraud investigation process in SumUp Brazil

  • Investigate fraud cases to identify patterns, process gaps, internal fraud, as well as map fraudsters and their relationships

  • Centralize police force investigation and relationship (file crime reports, manage possible arrests, etc)

  • Signal new potential risks according to the investigations and suggest/work on rules and and other mitigation strategies

  • Actively participate in the creation and monitoring of indicators related to the products

  • Participate in forums for product evolution and improvements, providing insights and suggestions from the fraud prevention perspective

You'll be great for this role if you

  • Have experience with fraud investigation within the financial market

  • Have strong process mapping skills

  • Have at least intermediate English skills

  • Have strong SQL skills

  • Have knowledge of and/or relationship with market investigations teams

Why you should join SumUp

  • We’re a truly global team of 3000+ people from 60+ countries;

  • You'll have the opportunity to make an impact as we work in flat hierarchies;

  • You’ll receive a budget for your individual development, attending conferences, and external training;

  • You can truly create your own path here and help us shape the future for small merchants;

  • SulAmérica health insurance plan, Caju benefit (multiple possibilities: meals, culture, health), partnership for mental health activities with Zenklub, optional dental assistance, private pension plan, Gympass, life insurance and more.

About SumUp

We believe in the everyday hero.

Small business owners are at the heart of all we do, so we create powerful, easy-to-use financial solutions to help them run their businesses. With a founder’s mentality and a 'team-first’ attitude, our diverse teams across Europe, South America and the United States work together to ensure that the small business owners we partner with can be successful doing what they love. 

SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, colour, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.

Job Application Tip

We recognise that candidates feel they need to meet 100% of the job criteria in order to apply for a job. Please note that this is only a guide. If you don’t tick every box, it’s ok too because it means you have room to learn and develop your career at SumUp.