Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.

We are looking for a Fraud & Risk Analyst to join our company.

The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you!

Join Our Team as a Fraud & Risk Analyst!

Are you passionate about tackling fraud and mitigating risks in a fast-paced, high-stakes environment? Join our dynamic team and play a pivotal role in shaping strategies to protect businesses across diverse industries and markets.What You’ll Do

As a Fraud & Risk Analyst, you will:

What you will be doing

Monitor and Respond to Suspicious Activity: Track transactional traffic through alerts, identify fraudulent patterns, and take appropriate actions. You’ll report flagged transactions to relevant stakeholders and collaborate with clients to request and review additional information when necessary.
Drive Innovation: Develop, refine, and implement fraud-prevention and AML monitoring strategies tailored to various markets and industries.
Build Bridges: Facilitate clear, effective communication between clients and providers to proactively address fraud and risk concerns.
Generate Impactful Insights: Monitor and report on the team’s key performance indicators, turning data into actionable strategies that drive results.

Requirements

A proactive attitude: Set ambitious goals and take initiative to achieve them.
Resilience: Stay focused and determined, even in the face of complex challenges.
A curious mindset: Constantly explore innovative solutions and new ways of thinking.
AI-First mindset: You’re eager to experiment with AI tools to streamline fraud detection, redesign processes, share learnings, and apply strong critical thinking to AI outputs.
A problem-solving mentality: Tackle obstacles creatively and confidently.
Advanced English proficiency: Strong communication skills in English are essential.
Portuguese as a plus: Knowledge of Portuguese will give you an advantage.
Intermediate skills in data analysis tools, looker, sql
A Bachelor’s Degree: Business Administration, Industrial Engineering, or a related field.
Conducting Risk Assessments: Perform risk assessments to detect potential risks, evaluate the effectiveness of current controls, and contribute to defining mitigation strategies.
Work in a team that values your ideas and empowers you to make an impact.
Gain exposure to diverse industries, learning from and contributing to cutting-edge fraud-prevention strategies.

What we offer:

A global environment with teammates living around the world
Opportunities in a fast-paced growing company

At Eron International, everything starts with our values

#Be Direct: we are direct and genuine in all situations
#Be Owner: we treat the issues as true owners being accountable for the results
#Be Curious: we always ask ourselves what we can do better without settling with the status quo
#Be Hero Leader: lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.
#Take risks: we take controlled risks with courage and without fear of being paralyzed by error
#BeAIFirst: We embrace AI as a strategic partner to drive continous learning, streamline processes, and accelerate results.