Analista Pleno de Operações Bancárias e Prevenção a Fraudes – Híbrido
Core
Execute seller onboarding and risk monitoring for a Brazilian fintech platform, validating corporate and identity documents to maintain healthy chargeback rates.
Role type
Senior IC fraud prevention and operations analyst
Builds
Seller accounts and risk control processes for a Brazilian fintech platform
Domain
Fintech / Banking Operations / Fraud Prevention
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
KYC/KYB processes, corporate document validation, Brazilian regulatory compliance (Receita Federal, Juntas Comerciais), risk monitoring, analytical interpretation of legal documents, Excel/Google Sheets (intermediate-advanced)
Preferred skills
SQL, BI tools, generative AI tools (Claude, ChatGPT, Gemini)
Responsibilities
Execute onboarding and validation of new sellers' corporate and identity documentation; Monitor active sellers for risk changes, document inconsistencies, or atypical behaviors; Analyze and manage system-generated risk alerts; Provide technical support to commercial teams on evaluated cases; Validate seller information against official Brazilian government sources; Document conclusions and ensure decision traceability.
Seniority
Mid-level, hands-on IC