Analista Pleno de Operações Bancárias e Prevenção a Fraudes – Híbrido

Execute the evaluation and onboarding process for new sellers on the platform, validating corporate, tax, and identity documentation according to Brazilian market requirements. Continuously monitor active sellers, identifying risk changes, document inconsistencies, or atypical behaviors to maintain a healthy chargeback rate. Analyze and manage alerts generated by risk monitoring systems, determining corrective actions or escalations.

Bachelor's degree in Foreign Trade, Business Administration, Accounting, Law, International Relations, or related fields. Advanced or native Portuguese is mandatory. Previous experience in risk, compliance, KYC/KYB, fraud prevention, banking operations/fintech, or commercial back office is required. Intermediate-advanced Excel/Google Sheets skills are necessary, and knowledge of SQL or BI tools is a plus.

The company offers 100% subsidized medical assistance for employees and dependents, dental assistance, meal or food allowance without deductions, life insurance, private pension, Gympass, stock purchase options at a discount, pharmacy discounts, childcare assistance, extended maternity and paternity leave, and a performance bonus according to current policy.