Analista de Estratégia de Prevenção a Fraudes Sênior (Foco KYC/Onboarding)

📋 Description

• Develop, implement, manage, and continuously optimize fraud-prevention strategies, rules, and
• Conduct predictive analyses and investigate fraud patterns involving identity fraud, fraudulent
• Monitor emerging fraud scenarios across the onboarding funnel, evaluating approval and rejection
• Develop and track key performance indicators, including confirmed registration fraud, false
• Translate large-scale data into strategic insights and recommendations to support business and risk
• Create and optimize antifraud strategies directly within KYC and onboarding solutions, balancing

🎯 Requirements

• Bachelor’s degree in Administration, Law, Accounting, Engineering, Mathematics, or a related field.
• Experience working in fraud-prevention strategy teams, including the creation and optimization of
• Strong knowledge of fraud-prevention strategies for account opening and KYC, including mule
• Experience in registration or onboarding fraud prevention, preferably within financial
• Advanced SQL skills, including complex queries and CTEs, for extracting, manipulating, and
• Experience with BI and data tools such as Databricks or similar platforms for dashboards

🎁 Benefits

• Full-time CLT employment, Monday to Friday, 8 hours per day.
• Fully remote work model within Brazil.
• Medical and dental insurance with no coparticipation.
• Life insurance.
• Medication assistance.
• Flexible food allowance through a Visa card.