Analista de Estratégia de Prevenção a Fraudes Sênior - Foco Cartão (Emissor)
Core
Design, implement, and optimize fraud prevention strategies, rules, and analytical models for the card issuer ecosystem.
Role type
Senior fraud strategy analyst (card issuer)
Builds
Fraud prevention strategies, rules, controls, and analytical models for payment transactions
Domain
Payments / Financial Services / Fraud Prevention
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Fraud prevention strategy, SQL (complex queries, CTEs), Databricks, Business Intelligence (Power BI, Looker), transactional data analysis, KPI/KRI tracking, stakeholder management
Preferred skills
Visa Advanced Authorization, Decision Intelligence, 3DS, tokenization, chargebacks, antifraud solutions, Python, AML/CTF certifications
Technologies
Databricks, SQL, Power BI, Looker, Visa Advanced Authorization, Decision Intelligence
Responsibilities
Develop and manage fraud prevention strategies and rules; Conduct transactional behavior studies and predictive analyses; Identify vulnerabilities and build initiative backlogs; Monitor fraud landscape and rule performance; Translate analytical findings into strategic insights; Lead strategic fraud prevention projects from concept to implementation
Seniority
Senior, hands-on IC