Fraud Prevention Analyst
Core
Monitor and investigate suspicious transactions and accounts within the Pix ecosystem to prevent fraud and money laundering.
Role type
Fraud Prevention Analyst (Transaction Monitoring)
Builds
Transactional monitoring and investigation workflows for the Pix payment rail
Domain
Fintech / Cryptocurrency / Payments (Brazil)
Required skills
Transaction monitoring, fraud investigation, MED (Mecanismo Especial de Devolução) handling, account blocking, AML/CFT knowledge, regulatory compliance (LGPD, Pix Regulation), data analysis, report writing
Preferred skills
Anti-fraud rule parameterization, high-value vs low-value case triage
Technologies
Pix, MED, DICT, MED 2.0
Responsibilities
Monitor and action alerts from anti-fraud rules, investigate suspicious accounts and beneficiary chains, execute precautionary blocks and account terminations, handle MED requests within regulatory deadlines, record fraud markings, request customer documents, prepare analysis dossiers, escalate money laundering cases, identify false positives and propose rule adjustments, track key performance indicators
Seniority
Mid-level, hands-on IC