SumUp · Finance

Fraud Prevention Specialist

  • São Paulo, +1 more: Berlin

Still open on SumUp's site · checked just now

Posted

What you'll do

As written by SumUp · Read the original

  • Shape fraud prevention strategy for SumUp's acquiring business across international markets
  • Analyse large, complex datasets to spot fraud trends, performance shifts and opportunities for improvement
  • Design, configure and test decision engine rules, thresholds and authentication strategies
  • Monitor fraud, chargeback, approval rate and false positive performance to assess strategy effectiveness
  • Investigate root causes of performance changes and recommend clear, evidence based actions
  • Translate regulatory and card scheme requirements into practical fraud controls

Requirements

You'll be great for this role if…

  • Proven experience in fraud prevention, fraud strategy or risk management within payments, fintech or another data driven environment
  • Advanced skills in SQL and Python, including experience working with data pipelines and large datasets
  • Hands on experience configuring fraud decision engines, rule based systems or authentication strategies
  • Strong knowledge of Card Present and Card Not Present fraud patterns across diverse markets, with the ability to apply this knowledge to strategy
  • Ability to balance merchant conversion, approval rates, fraud losses and false positives when making decisions, and to communicate recommendations clearly to technical and senior stakeholders

It would be a plus if you have

  • Participation in industry working groups, webinars or communities focused on global fraud trends
  • Knowledge of acquirer settlement flows and interchange economics
  • Experience working with card scheme requirements or regulatory change across international payments markets

Skills

Stack

  • Python
  • SQL

Working languages

English

Company

Last checked . The details above were extracted automatically; the employer's original posting is the authority.

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