Senior FEC Risk Analyst

DLL

Analista sênior de risco antifraude no DLL, empresa multinacional de soluções de financiamento. Investigando fraudes, desenvolvendo controles e apoiando decisões com dados, relatórios e insights.

Posted 9/2/2026full-timePorto Alegre • 🇧🇷 BrazilSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud prevention through data analysis, risk assessment, and the development of preventive controls. Proficient in utilizing analytics tools and methodologies to enhance fraud prevention strategies and support decision-making.

Highest-signal resume keywords

Fraud PreventionData AnalysisSQLPower BIAnti-Money Laundering (AML)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisFraud PreventionSQLNoSQLPythonReport PreparationRisk AssessmentPreventive ControlsTraining DevelopmentStandard Operating Procedures

Soft Skills

CommunicationCollaborationStrategic ThinkingProblem SolvingPresentation Skills

Tools & Technologies

Power BI

Industry Keywords

Fraud PreventionRisk ManagementRegulatory RequirementsAnti-Money Laundering (AML)Fraudster Behavior Patterns

Tech Stack

Tools & technologies

NoSQLPythonSQL

About the role

Key responsibilities & impact

Strengthen the bank’s fraud prevention initiatives through data analysis, investigation of suspicious activity, and the development of preventive controls and rules.
Partner with business and risk teams to identify vulnerabilities in new products and operations.
Support decision-making with analytical reports and insights.
Promote internal awareness of fraud risks.
Contribute to strategic discussions in local and regional forums and committees.
Use analytics to develop implementation support materials, enhance rules, and prevent fraud.
Prepare assessments of suspected fraud cases.
Prepare reports and presentations on fraud prevention activities and provide recommendations for continuous improvement.
Map the risks associated with new operations and products in collaboration with Risk teams, adapting the risk tool accordingly.
Investigate and analyze fraudster behavior patterns through data analysis.
Create and deliver training designed to prevent future fraud cases.
Develop and update standard operating procedures related to fraud prevention.
Participate in local and regional committees.

Requirements

What you’ll need

Experience working with large databases, including SQL and NoSQL.
Proficiency in using Power BI to collect, organize, and analyze information.
Advanced English proficiency.
Professional experience in fraud prevention.
Knowledge of regulatory requirements related to Anti-Money Laundering (AML) and fraud prevention.
Experience with programming languages, preferably Python.

Benefits

Comp & perks

Two working days per year dedicated to volunteering with local NGOs.
Health and wellness program: Fresh fruit every day and massages available at our office.
Flexible working hours.
Hybrid working model.
Professional development opportunities, including mentoring, online training, and development programs for employees.
Wellness program covering connection, mental, emotional, and physical health, finances, and lifestyle.