Analista de Prevenção a Fraude Sênior | Fraud Prevention
Core
Senior Fraud Prevention Analyst supporting the Governance team to identify, prevent, and mitigate fraud risks in vehicle financing and new account onboarding.
Role type
Senior IC fraud prevention analyst (governance & strategy)
Builds
Fraud prevention strategies, rules, policies, and operational controls for vehicle financing and onboarding products.
Domain
Financial services / Banking / Fraud prevention
Required skills
Fraud prevention, risk analysis, vehicle financing lifecycle knowledge, regulatory compliance (Central Bank of Brazil), data analysis, project management, vendor management, process improvement, decision rule design, executive reporting
Preferred skills
Knowledge of fraud tools (decision engines, bureaus, biometrics), impact measurement of fraud strategies, POC execution, data visualization tools, executive presentation skills
Responsibilities
Monitor antifraud operations and indicators, evaluate strategy results, ensure governance and delivery quality, analyze data to support decisions, align internal and external stakeholders, support vendor selection and POCs, track regulatory changes, prepare executive reports
Seniority
Senior, hands-on IC
