Senior Financial Risk Analyst
hace 1 semana
About Jeeves
Jeeves is a pioneering financial operating system designed for global businesses, providing corporate cards, cross-border payments, and spend management software within a unified platform.
Key Features
The company operates across 20+ countries, serving over 5,000 clients ranging from venture-backed startups to SMBs worldwide. Jeeves aims to empower businesses with efficient and cost-effective financial solutions globally, combining cutting-edge technology with exceptional expertise.
Awards and Recognition
Jeeves has been recognized as one of The Information's 50 Most Promising Startups in 2023 and Y Combinator's Top Company 2021-2023. The company won 'Fintech of the Year' at the European Fintech Awards.
Investors and Funding
Since graduating from Y Combinator in 2020, Jeeves has successfully raised over $380 million, backed by top investors like Andreessen Horowitz, Y Combinator, CRV, Tencent, Stanford University, and founders of more than 15 unicorns.
Job Overview
This full-time hybrid position is based out of Bogotá, Colombia, requiring daily in-office presence in the Parque de la 93 area. As a Senior Financial Risk Analyst, you will analyze the portfolio of cards, payments, and transfers, creating strategies to mitigate fraud risks for NAM, LATAM, UK, and EUR customers.
Responsibilities
Key responsibilities include:
- Analyzing the portfolio of cards, payments, and transfers on a daily basis to create strategies to mitigate possible fraud risks for NAM, LATAM, UK, and EUR customers.
- Monitoring controls and KPIs to oversee the strategy.
- Daily review of suspicious transactions.
- Review of anti-fraud policies and processes.
- Collaborating with the technology and product team to implement risk mitigation solutions.
Requirements
The ideal candidate will have:
- Fluent English; Jeeves is a global company, and English is the language used internally for communication between regions.
- Advanced knowledge of SQL and Excel.
- 2+ years of experience in creating/managing anti-fraud rules for cards, payments, and transfers transactions (PIX / Boletos / ACH / Swift / Others).
- 2+ years of experience in fraud strategy for cards, payments, and transfers.
- Basic knowledge of Chargeback processes.
- Basic knowledge of PIX regulations.
- Experience researching and finding information to solve problems.
- Agile and able to adapt quickly to changes in the environment.
- Collaborative and team-oriented.
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