Senior Fraud Prevention Analyst – Governance & Regulatory

ASAAS

Senior Fraud Prevention Analyst ensuring regulatory compliance within the fintech sector. Connects compliance with fraud prevention strategies and regulatory bodies.

Posted 4/12/2026full-timeRemote • BrasilSeniorWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Act as the focal point for inspections by the Brazilian Central Bank (BACEN) and internal/external audits, preparing evidence, responding to inquiries, and ensuring the compliance of Fraud Prevention and AML/CFT controls;
Monitor and interpret new regulations and regulator reports, translating regulatory requirements into operational processes and internal policies;
Responsible for mapping fraud processes and identifying control failure points (gaps), proposing action plans ahead of potential regulatory findings;
Support supplier/vendor contract assessments;
Draft, review and keep manuals, policies and procedures for fraud prevention up to date, ensuring documentation reflects operational reality and legal requirements;
Lead audit remediation efforts and projects to implement new regulatory controls, coordinating across Fraud, Product, Compliance, Legal and Technology teams;
Establish governance KPIs to measure control health and adherence to established policies, and report risks;
Actively participate in interbank forums and working groups to monitor how the market interprets new rules, anticipating supervision trends and emerging fraud schemes.

Requirements

What you’ll need

Bachelor’s degree in Business Administration, Law, Accounting, Engineering, Mathematics or related fields;
Solid experience in Compliance, Audit or Risk Governance, preferably with a focus on Fraud Prevention;
Strong knowledge of BACEN regulations and PLDFT (AML/CFT) concepts;
Practical experience preparing Risk and Control Matrices (RCSA);
Analytical capability to extract data (SQL or similar) to produce evidence and regulatory reports;
Excellent written communication and skill in drafting standards and policies.

Benefits

Comp & perks

Medical and dental plans with no copayment
Life insurance
Allowance for medication purchases and for fitness activities
Four free therapy or nutritionist sessions per month
Flexible meal benefit via a credit card
Free food at headquarters
Childcare assistance
Parental support program
Extended maternity and paternity leave
In-company training platform
Education assistance covering 70% of undergraduate and language tuition
Home office allowance
Work equipment and furniture assistance
Partnerships with coworking spaces across Brazil
Day off during your birthday month
Happy hour allowance
Referral bonus for new hires
Performance-based annual bonus
Stock option plan
Relaxed work environment with no strict dress code

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Applicant Tracking System Keywords

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Hard Skills & Tools

ComplianceAuditRisk GovernanceFraud PreventionBACEN regulationsPLDFTRisk and Control MatricesSQLRegulatory reporting

Soft Skills

Analytical capabilityWritten communicationPolicy drafting

Certifications

Bachelor’s degree