As a Fraud Analyst, you will play a key role in identifying and mitigating financial fraud within a fast-paced digital environment. Your work will center on detecting and investigating fraudulent activity across payment methods including card transactions, Pix, TED, and boleto payments, ensuring both security and regulatory compliance.
What You'll Do
- Examine transactional data to detect anomalies and uncover patterns linked to fraud, such as account takeovers, money mule operations, and social engineering schemes.
- Conduct in-depth investigations and maintain detailed records to support audits and regulatory reporting.
- Generate monthly fraud summaries for leadership and compliance purposes, aligning with BACEN requirements.
- Collaborate with cybersecurity specialists to trace financial losses back to underlying cyber incidents like credential stuffing or unauthorized access.
- Enhance fraud detection rules and risk assessment models by analyzing behavioral trends and transactional behavior.
- Partner with engineering and security teams to deploy controls that prevent fraud and improve system resilience.
- Help shape fraud prevention policies that meet evolving regulatory standards and operational needs.
Requirements
- Demonstrated ability to analyze complex data and draw actionable conclusions from transactional and user behavior patterns.
- Proficiency in SQL for querying and correlating datasets during investigations.
- Experience using SIEM platforms to monitor alerts, analyze security events, and support fraud detection.
- Understanding of Pix and DICT infrastructure and transaction flows in Brazil.
- Familiarity with KYC and KYB frameworks used in financial verification processes.
- Knowledge of fraud investigation documentation protocols and regulatory reporting standards.
- Strong written and verbal communication skills, with the ability to explain technical findings to diverse audiences.
- Advanced English proficiency required for internal coordination and documentation.
Technical Stack
SIEM tools, SQL, Pix ecosystem, DICT, KYC, KYB
Work Mode
This role is based in Brazil and requires on-site presence within the country. No remote options are available for this position.
