Agibank

Analista de Estratégia de Fraude Sênior - Campinas/SP

Agibank

Core 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, PIX, and cards. Analytical profile with strong problem-solving and investigative skills. Experience with data analysis and SQL. Experience in creating, analyzing, and evolving anti-fraud rules.

Additional Information

Experience Level

Senior

Job Language

Portuguese

Employment Type

Full-time

Work Mode

On-site