Banco ABC Brasil

Senior Fraud Prevention Analyst

Banco ABC Brasil

full-time

Posted on:

Location Type: Hybrid

Location: São Paulo • 🇧🇷 Brazil

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Job Level

Senior

Tech Stack

SQL

About the role

  • Serve as the lead for Fraud Prevention projects;
  • Conduct requirements gathering, functional design, and track deliverables;
  • Participate in the implementation of anti-fraud technologies;
  • Validate technical deliveries, configured rules, parameters, flows, and operational impacts;
  • Perform functional testing and acceptance of anti-fraud workstreams;
  • Map existing routines and workflows, identifying gaps, risks, and efficiency opportunities;
  • Support the design and evolution of the area's governance model;
  • Analyze rule performance, KPIs, alerts, and transaction volumes;
  • Identify root causes of operational failures or systemic deviations;
  • Propose short-term tactical adjustments and medium/long-term strategic initiatives;
  • Prepare technical studies, benchmarks, and qualitative analyses;
  • Work directly with Technology, Product, Operations, Information Security, Compliance, and Risk teams;
  • Support the operations team in scenario interpretation, rule evolution, and area maturity;
  • Contribute to the development of tactical and executive KPIs for the area;
  • Support reviews of the Risk Matrix and internal/external audits;
  • Prepare executive presentations, reports, and stakeholder materials.

Requirements

  • Bachelor's degree (completed);
  • Solid experience in Banking Fraud Prevention, with a focus on operations, projects, or technology;
  • Knowledge of anti-fraud tools (Transaction Engine, Device ID/Scan, Biometrics, Geolocation, Bureaus, etc.);
  • Proficiency in digital fraud analysis techniques (PIX, TED, TEV, Onboarding, etc.);
  • Strong process orientation and ability to map end-to-end journeys;
  • Analytical capability for data and metrics interpretation;
  • Desirable skills: basic SQL, project management;
  • Excellent communication and writing skills;
  • Intermediate English (preferred).
Benefits
  • Medical insurance;
  • Dental coverage (Omint);
  • Life insurance;
  • Profit-sharing (PLR);
  • PPR (performance-related bonus);
  • “ABC com Você”: an employee support program for employees and their families offering legal, social, psychological, and financial assistance;
  • Meal voucher;
  • Food allowance;
  • Extended parental leave: 20 days paternity and 6 months maternity;
  • Childcare/babysitter allowance;
  • Annual day off;
  • Home office allowance;
  • Home office infrastructure support;
  • TotalPass (wellness benefits program);

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
SQLdigital fraud analysisanti-fraud technologiesfunctional testingrequirements gatheringfunctional designKPI analysisrisk analysisprocess mappingtechnical studies
Soft skills
analytical capabilityprocess orientationcommunication skillswriting skillsstakeholder managementproblem-solvingstrategic thinkingtactical adjustmentteam collaborationpresentation skills
Certifications
Bachelor's degree