Analista Senior - Prevenção a Fraude
Core
Senior Fraud Prevention Analyst responsible for analyzing risk behaviors and fraud patterns in payment methods (POS, Link, QR Code) and developing AI-driven automation solutions.
Role type
Senior IC fraud prevention analyst
Builds
Fraud detection models and AI automation workflows for payment security
Domain
Fintech / E-commerce / Latin America
Deliverable
production ML models
Required skills
SQL, data analysis, AI automation (agents, workflows, n8n), risk indicator tracking, cross-market strategy
Preferred skills
Spanish (intermediate), prior senior-level experience
Technologies
SQL, n8n, AI agents, MCPs
Responsibilities
Develop analyses to identify risk behaviors and fraud patterns in POS, Link de Pagamento, and QR Code; Explore large data volumes with SQL to generate diagnostics; Develop AI automation solutions for fraud prevention; Monitor risk and fraud indicators; Define fraud prevention strategies for different seller profiles; Act regionally across Latin American markets; Collaborate with Product, Technology, and Operations teams; Structure data-driven presentations for stakeholders.
