Junior Fraud Analyst

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000 clients ranging from venture-backed startups to SMBs around the world. With a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, Jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. Jeeves has been recognized as one of The Information's 50 Most Promising Startups in 2023, as well as a Y Combinator Top Company 2021-2023 and won “Fintech of the Year" at the European Fintech Awards.

Since graduating from Y Combinator in 2020, Jeeves has successfully raised over $380 million and is backed by top world-class investors including Andreessen Horowitz, Y Combinator, CRV, Tencent, Stanford University, Clocktower Ventures, and founders of more than 15 unicorns including David Velez (Nubank), Carlos Garcia (Kavak) and Sebastián Mejía (Rappi).

Location: This role is based out of Mexico City, Mexico, and is a full-time hybrid position where it is required to come into our office in Roma Norte. #LI-HYBRID

Job Responsibilities:

• Analyse the portfolio of cards, payments and transfers globally on a daily basis and 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.
• Work close to the technology and product team to implement risk mitigation solutions. 

Job Requirements

• Fluent in English Jeeves is a global company and English is the language we use internally for communication between regions, ideally advanced/fluent also in Spanish and Portuguese.
• 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
• Advanced knowledge of SQL and Excel. 
• Basic Knowledge in Chargeback processes.
• Basic Knowledge in 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.