Anti-fraud Coordinator | Coordenador(a) de Antifraude
Core
Structure and evolve the anti-fraud area for a digital bank, ensuring regulatory compliance and protecting products, clients, and operations against fraud.
Role type
Senior IC anti-fraud coordinator
Builds
Fraud prevention controls, policies, and operational processes for Pix, cards, and acquiring products
Domain
Fintech / Banking / Financial Services
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Anti-fraud prevention, detection, and investigation; Pix, cards, and acquiring expertise; Central Bank regulations (Resolution BCB 142, DICT, MED); Data analysis and indicator interpretation; Policy and process structuring; Cross-functional collaboration
Preferred skills
Experience in Central Bank regulated environments; Automation and analytics in fraud prevention; Interbank forum participation; Fraud monitoring tools
Technologies
Pix, DICT, MED, Artificial Intelligence, Data Analytics
Responsibilities
Structure and evolve internal anti-fraud processes, policies, and controls; Analyze fraud indicators and reports to identify patterns and vulnerabilities; Ensure adherence to Central Bank regulations; Manage and evolve internal fraud prevention policies; Conduct fraud incident analysis and treatment; Collaborate with Product, Technology, Operations, and Compliance teams; Identify automation opportunities using AI and data