Fraud Prevention Analyst
Core
Monitor and investigate suspicious transactions within the Pix ecosystem, execute account blocks, and manage fraud markings to prevent financial crime.
Role type
Fraud Prevention Analyst (Transaction Monitoring)
Builds
Secure fiat operating channels and the Pix payment rail
Domain
Fintech / Cryptocurrency Exchange / Brazilian Payment Systems
Required skills
Transaction monitoring, Pix ecosystem knowledge (MED, DICT), AML/CFT compliance, Fraud typology analysis, Regulatory reporting, Case investigation, Documentation
Preferred skills
Anti-fraud rule parameterization, High-value vs low-value case triage
Technologies
MED 2.0, DICT, Pix Regulation tools
Responsibilities
Monitor and action alerts generated by anti-fraud rules, Investigate suspicious accounts and transaction chains, Execute precautionary blocks and account terminations, Handle MED requests within regulatory deadlines, Record fraud markings and comply with regulatory flows, Escalate money laundering indications to Compliance, Identify false positives and propose detection rule adjustments, Track key performance indicators
Seniority
Mid-level, hands-on IC