X

XP

Democratiza investimentos com agentes autônomos

Senior Fraud Prevention Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSão Paulo, State of São Paulo, BrazilNo salary listed

About the Job

Requirements

  • Solid experience in chargebacks and fraud prevention.
  • Experience managing key performance indicators and management reports.
  • Experience managing business process outsourcing providers or vendors.
  • Advanced Microsoft Office skills, including Excel pivot tables and dashboards.
  • Critical and analytical thinking.
  • Clear communication and ability to influence.
  • Autonomy, ownership, and results focus.

Responsibilities

  • Define, monitor, and analyze service-level agreement, productivity, and operational quality key performance indicators for the chargeback operation.
  • Manage dashboards and management reports, proposing data-based corrective actions.
  • Monitor operational partner performance and ensure adherence to service-level agreements.
  • Map opportunities for automation and artificial intelligence in dispute processes to reduce rework and improve efficiency.
  • Handle disputes and operational nonconformities, proposing improvements to workflows and customer experience.
  • Actively participate in digital transformation projects for the area.

Desired Qualifications

  • Knowledge of artificial intelligence tools such as ChatGPT, Copilot, Python, robotic process automation, or Databricks.
  • Experience with business intelligence tools such as Power BI, Tableau, or Looker.
  • Knowledge of Zendesk or similar tools.
  • Experience with accounting reconciliation.
  • Resilience and ability to work in a team.

About the Company

XP

Democratiza investimentos com agentes autônomos

XP helps people access and improve their financial lives by offering investment services that challenge the dominance of big banks. Since 2001, starting as a small group of autonomous investment agents in Porto Alegre, the company has grown through a culture of Big Dream, Open Mind, and Entrepreneurial Spirit, giving its team autonomy to reshape the financial market. The product suite focuses on empowering individuals with investment options and guidance that aim to broaden access beyond the 95% market share held by large banks in Brazil. XP’s goal is to expand financial opportunity for many people by creating a different kind of financial system that serves more customers rather than a few dominant institutions.

Company size
5,001-10,000
Company stage
IPO
Headquarters
São Paulo, Brazil
Founded
2001

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