Risk Analyst

Posted 16 Days Ago
Be an Early Applicant
Hiring Remotely in São Paulo
Remote
1-3 Years Experience
Payments • Software
The Role
Create and operate fraud prevention processes, analyze data, implement new controls, and collaborate with a team of analysts and engineers. Work in a fast-paced environment to ensure security and regulatory compliance at CloudWalk.
Summary Generated by Built In

If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack.


About CloudWalk:

We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and revenue. But not your typical startup.

We build and learn, fast, and we want the hackers, the artists, the crafters - join the Wolfpack!


About The Job


The Risk Team is responsible for building the defense layer that keeps CloudWalk, its merchants, and users safe. We keep our ecosystem healthy by tracking down malicious activity and maintaining regulatory compliance, while providing the best user experience.

What You'll Be Doing:

  • Create and operate fraud prevention processes, which involves daily analyses, KPIs control, automation opportunities, and customer satisfaction.
  • We expect you to raise our operation standards and come up with new ideas for improvements, implementing new controls and business rules, alongside an excellent team of analysts and engineers.

What You Need To Succeed:

  • Great SQL knowledge;
  • Programming skills;
  • Excellent Portuguese communication;
  • Advanced English communication;
  • Great analytical skills;
  • Great problem solving skills;
  • Fast learning;

We are not expecting candidates to have expertise across all of these areas. We will gladly help you bridge the gaps.

As a member of a fully remote and distributed team, you are expected to complete tasks autonomously, being highly collaborative and self-driven.


Diversity and Inclusion

We believe in social inclusion, respect, and appreciation of all people. We promote a welcoming work environment, where each CloudWalker can be authentic, regardless of gender, ethnicity, race, religion, sexuality, mobility, disability, or education.

Top Skills

SQL
The Company
São Paulo, São Paulo
501 Employees
On-site Workplace
Year Founded: 2013

What We Do

We are democratizing the payments industry in Brazil, by empowering entrepreneurs through technological, inclusive, and life-changing solutions. Based in Brazil, CloudWalk is a high-end global payment network built on modern technology and proprietary blockchain, focused in bringing a revolution to the payment ecosystem for small and medium-sized businesses. As a unicorn, the company has provided its customers with more than R$ 1 billion in savings by charging fair fees on its transactions and is now present in more than 300.000 businesses across 5.000 brazilian cities. With investors such as the Valor Capital Group, HIVE Ventures and Coatue, the company has already raised US$ 365.5 million in investments and R$3.4 billion in FDICs for anticipation of receivables in its network of financial solutions. In 2022, it was the only brazilian fintech to be featured in the "The Retail Tech 100" ranking by CB Insights, on the "Protection Solutions for Payments and Frauds".

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