Analista de Prevenção a Fraudes Sênior (Transacional) - Campinas/SP
AgibankCore Responsibilities
Monitor, identify and investigate patterns of fraud in financial transactions. Develop, review and optimize fraud prevention rules for products such as checking accounts, PIX, and cards. Conduct exploratory data analyses to identify new patterns and vulnerabilities. Collaborate with multidisciplinary teams to enhance prevention strategies.
Requirements
Experience in transactional fraud prevention. Knowledge of financial products such as checking accounts and PIX arrangements. Analytical profile with strong problem-solving and investigative skills. Experience with data analysis and the creation, analysis, and evolution of anti-fraud rules.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Portuguese
Employment Type
Full-time
Work Mode
On-site