Analyst

• Develop, implement and manage fraud prevention strategies, policies, procedures and controls, with emphasis on Card products (Issuer), ensuring alignment with business objectives;
• Perform predictive analyses and investigations of fraud patterns, using transactional and behavioral data to identify risks and propose innovative, effective and sustainable solutions;
• Continuously monitor the fraud landscape and emerging risks, evaluating indicators, trends and the outcomes of implemented rules, and adjust prevention strategies and anti-fraud mechanisms as needed;
• Develop and track performance indicators (KPIs/KRIs), turning data into strategic insights for decision-making and continuous improvement of processes and controls;
• Ensure clear and effective communication of fraud prevention processes, policies and procedures to all relevant areas of the company;
• Lead strategic fraud prevention projects from conception through implementation and results monitoring;
• Assess and recommend adoption of new technologies and tools to optimize resources and ensure effectiveness of implemented solutions;
• Establish and maintain strategic relationships with other internal areas (Product, Data, Credit, Compliance, Technology, etc.) and external partners (financial institutions, regulators, technology vendors);
• Represent the area in internal and external forums, presenting results, insights and fraud prevention strategy.

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