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Open opportunities with founders believing purpose is key
to profits and companies solving problems for the 99%

KYC & Risk Policy Analyst

99

99

IT
são paulo, state of são paulo, brazil
Posted on Friday, July 5, 2024
About The Company

If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey.

We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet!) do not even know about. Our journey is in the smile of every talented person who brings revolution to the world from Brazil - whether with in-app transportation (99) or digital payments (99Pay).

To make life easier for millions of people every day, we are in the driving seat as part of DiDi Chuxing, the world's largest transport, and convenient platform. And so, we can say, with great pride, that we are pioneers in creating solutions, starting in Brazil, that grow in scale and have positive impacts in a range of other countries.

Whether creating projects from scratch or continually improving our solutions, we like challenges that give us butterflies, and that's why we work with intensity, at a fast pace, with respect, collaboration, and partnership. On this journey, we also create learning and strengthen ourselves in diversity as a fundamental aspect that makes us stand out for our growth day after day.

About The Team/role

Our team is dedicated to identifying fraud, preventing and reducing possible financial damage. We work against crime, for a better business portfolio, better customer experience and greater security for both the company and the user.

In this role, you'll be...

  • Analyze customer profiles and transactional data to identify suspicious activities and potential fraud risks to improve the policy
  • Collaborate closely with cross-functional teams including Risk Management, Compliance, and Operations to enhance fraud detection methodologies and optimize onboarding efficiency.
  • Stay updated on industry trends, regulatory changes, and emerging fraud threats to continuously improve fraud prevention strategies.
  • Prepare reports and presentations for senior management, providing insights into risk exposure and mitigation strategies.
  • Participate in the construction work of the metrics, reports, dashboards for the team


We're eager to be in touch because you have...

  • In-depth knowledge of KYC regulations, anti-money laundering (AML) laws, and fraud prevention methodologies for Loans in Brasil
  • Strong analytical skills with the ability to interpret complex data sets and detect patterns indicative of fraudulent behavior.
  • Excellent communication and interpersonal skills, with the ability to influence stakeholders at all levels.
  • Strategic mindset with the ability to think critically and propose innovative solutions.
  • Ability to sort out complex business requirements, strong product thinking ability and problem analysis ability, good communication skills, organizational skills and teamwork spirit;
  • English Fluent Required


You'll love working at DiDi because...

We create user value

We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant and efficient.

We are data-driven

We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.

Win-win Collaboration

Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.

We believe in integrity

Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.

Growth

We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.

Diversity and Inclusion

Diversity is one of our biggest strengths. Our differences are what make us distinct. We respect each other and believe in equal opportunities for all.

Diversity & Inclusion

Diversity is not a vision of the future or something we wish to have one day, it is a non-negotiable value of who we are.

We practice inclusion, plurality, and respect. And we count on the governance of the Diversity Committee, which works together with HR, leadership and identity groups - 99Adapta, 99Afro, 99Cores, 99Mulheres, and 99Mamães. This part of our journey has been written, there remains a long road before us.

We reinforce that this position is open to everyone, including pregnant people and people with disabilities (PwD).