Analista Funcional
Core
Design and document transactional security solutions for merchant onboarding, risk scoring, chargeback management, and fraud prevention data generation.
Role type
Functional Analyst (Fintech/Payments)
Builds
Merchant onboarding workflows, risk scoring models, chargeback control processes, and fraud prevention data pipelines.
Domain
Fintech, Payments, Transactional Security
Deliverable
production ML models
Required skills
Fintech/Payments industry knowledge, Digital Onboarding (KYC/KYB), Payment ecosystem (Acquiring, PSP, Payment Facilitators), Regulatory compliance (BCRA), API integration analysis, Database management, Process documentation (Jira/Confluence)
Preferred skills
Risk management, Fraud detection, Batch processing
Responsibilities
Propose merchant risk scoring solutions, Document internal transactional security processes, Design merchant onboarding solutions across channels, Manage chargeback control and tracking, Generate statistical reports and data for rule creation