Analista de Estratégia de Prevenção a Fraudes Sênior (Foco KYC/Onboarding)
J
JobgetherFraud prevention
Fully remote work model within Brazil.Full-TimeSenior
Salary not disclosed
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Job Details
- Languages
- Intermediate English for communication with external providers is desirable.
- Required Skills
- SQLData AnalysisDatabricks
Requirements
- Bachelor’s degree in Administration, Law, Accounting, Engineering, Mathematics, or a related field.
- Experience working in fraud-prevention strategy teams, creating and optimizing antifraud rules and models.
- Strong knowledge of fraud-prevention strategies for account opening and KYC, including mule accounts, document fraud, identity fraud, and accounts used for money laundering.
- Experience in registration or onboarding fraud prevention; experience in financial institutions, fintechs, or payment companies is preferred.
- Advanced SQL skills, including complex queries and CTEs, for extracting, manipulating, and analyzing large datasets.
- Experience with BI and data tools such as Databricks or similar platforms for dashboards, analytical reports, and strategic views.
- Advanced analytical skills, including identifying patterns, trends, and anomalies and conducting strategic studies and scenario simulations.
- Experience with KYC solutions, facial biometrics, liveness detection, and document validation is a plus.
- Knowledge of onboarding regulatory requirements and Brazilian Central Bank regulations is desirable.
- Experience implementing or conducting proof-of-concepts for antifraud solutions, including collaboration with vendors and technical teams, is desirable.
- Knowledge of Python or other programming languages for data analysis is a plus.
- Intermediate English for communication with external providers is desirable.
Responsibilities
- Develop, implement, manage, and optimize fraud-prevention strategies, rules, and controls for registration, onboarding, and KYC.
- Conduct predictive analyses and investigate identity fraud, fraudulent documents, mule accounts, ghost accounts, and accounts associated with money laundering.
- Monitor emerging fraud scenarios across the onboarding funnel and evaluate approval and rejection rates and rule effectiveness.
- Develop and track KPIs including confirmed registration fraud, false positives, automatic approval rates, and recurrence.
- Translate large-scale data into strategic insights and recommendations for business and risk decisions.
- Create and optimize antifraud strategies within KYC and onboarding solutions while balancing risk reduction, customer experience, friction, and conversion.
- Lead fraud-prevention projects from concept through implementation, monitoring, and results analysis.
- Evaluate and recommend identity-verification technologies, including facial biometrics, liveness detection, document validation, and data bureaus.
- Build working relationships with Product, Data, Compliance, Technology, and external KYC, biometrics, and data-provider partners.
- Communicate fraud-prevention processes, controls, results, and strategic recommendations to relevant stakeholders.
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