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KYC Audit Risk Jr Analyst
Indeed
Full-time
Onsite
No experience limit
No degree limit
Av. Paulista, 2537 - Consolação, São Paulo - SP, 01311-300, Brazil
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Job Summary: Professional to analyze and prevent fraud in financial and registration transactions, seeking security for consumers and the company. Key Highlights: 1. Action against fraud in monetary and non-monetary transactions 2. Focus on data security and positive customer experience 3. Dynamic environment that values dialogue and continuous feedback Company Overview: Solva is a shared services company of DiDi Global, the world’s largest convenience and ride-hailing app platform, present in more than 10 countries. In Brazil, DiDi is known for the 99 brand, which delivers mobility and financial services. At Solva, we build relationships. We accompany 99Pay customers from verifying their data through resolving potential delinquencies. In addition to preventing fraud, we also investigate and resolve suspicious transactions, ensuring consumer and data security. Our team is trained to deliver personalized and humanized service, transforming every interaction into a positive experience for everyone. We are still a young company, but we are growing—always focused on delivering a positive experience to our customers and acting quickly and resiliently to adapt to changes and deliver the best results. Team Overview: Our team is dedicated to identifying fraud, preventing and reducing potential financial losses. We fight crime for a better business portfolio, improved customer experience, and greater security for both the company and the user. Role Responsibilities: * Critical eye to identify suspicious behaviors in monetary and non-monetary transactions (registration changes, digital behaviors, etc.); * Intermediate knowledge of Office suite (Excel, PowerPoint, etc.); * Knowledge in Fraud Prevention analysis or related areas; * Knowledge in document examination. * Organizational skills to manage area processes; * Strong logical reasoning; * Analytical and investigative mindset; * Ability to work collaboratively and demonstrate resilience; * Prior experience in the financial market (banks, fintechs, etc.). Plus: knowledge of SQL or programming logic and English. Role Qualifications: * Analyze document authenticity through document examination; * Assist in preparing post-fraud investigation dossiers to support continuous improvement; * Assist in managing demands handled by the anti-fraud operation; * Integration disputes; * Report and recommend actions to mitigate identified fraud attempts, process gaps, and fraud rules. EEO Statement: **Who makes Solva?** Solva is made up of people driven by the mission to empower individuals and help them achieve a healthier, more balanced financial life.* **We care** about sensitive data and information and respect user privacy. * **We are professionals**, promoting an organized and positive work environment. * **We do what is right**, understanding and complying with company policies and regulations. * **We work as a team**, acting in alignment with our values. * **We are efficient**, committed to achieving excellent results and continuously improving. * **We are good communicators**, and act with integrity at every stage of our work. * **We are open-minded**, celebrating diversity. **DiDi could be the right place for you because…** **We value dialogue:** At Solva, we believe open dialogue strengthens relationships and drives results. Dialogue is the foundation for growing together, building trust and authentic connections. Therefore, we appreciate frankness, respectful sincerity, and transparency among our people, teams, and relationships. **Welcoming work environment:** Here, you’ll find an environment with humane and respectful relationships where each person is valued. We believe diversity fosters a more creative and energetic environment, so we celebrate differences and everyone can truly be themselves. **Differentiated compensation:** We recognize and value your effort! We offer a competitive compensation policy so you feel acknowledged and rewarded for your work. **Facilitated learning:** We believe everyone can learn and grow. Our systems are simple and intuitive, with a focused, clear, and objective approach. **Work-life balance:** We know life is more than work. That’s why our work schedule allows you quality time outside the office to maintain a healthy balance. **Direct access to managers:** Here, hierarchy is not a barrier. Our managers are always accessible, ready to hear your ideas, help with challenges, and collaborate on your growth. **Continuous feedback:** We value our team’s development so everyone can grow and reach their full potential. Thus, we strongly believe in continuous feedback and constructive exchanges across the entire team. If you’re looking for a dynamic and collaborative environment where respect, empathy, and personal development are essential—and want to make a difference in people’s lives—Solva is the perfect place for you! #JoinSolva! #LI-Hybrid

Source:  indeed View original post
João Silva
Indeed · HR

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