Fraud Prevention Analyst – Mid-level

IPIRANGA

Analista de Prevenção a Fraudes Pleno at Ipiranga ensuring process integrity through fraud detection and prevention. Collaborating with stakeholders and training internal teams.

Posted 7/11/2026full-timeSão Paulo • 🇧🇷 BrazilMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Proactively work on the prevention, detection and mitigation of fraud, ensuring the integrity of company processes; promote corrective actions, training and continuous improvement; and collaborate with internal and external stakeholders.
Assist in managing third-party vendors related to fraud prevention.
Create, review and maintain policies, processes and procedures related to fraud prevention and detection.
Assist in delivering fraud prevention training for internal teams.
Detect and analyze fraud using specialized tools.
Perform reverse analysis and case branching for fraud incidents.
Evaluate and handle complaints, disputes and requests related to fraud.
Work on the recovery of defrauded amounts.
Collaborate with external authorities and partner institutions.
Participate in benchmarking and experience-sharing with other companies.

Requirements

What you’ll need

Knowledge in fraud prevention, risk or compliance areas.
Experience with data analysis tools and layered prevention controls.
Ability to read reports and interpret behavioral and transactional data.
Knowledge of dispute processes and handling interactions with internal and external stakeholders.
Analytical thinking and critical judgment, attention to detail, strong communication skills, teamwork and multidisciplinary collaboration, good time management and organization, empathy and sound judgment in sensitive interactions, results orientation.
Familiarity with fraud prevention and detection (systems, policies and workflows), monitoring and analysis tools, and an understanding of protection layers and warning signs.
Experience with fraud detection systems.
Production of reports and technical documentation of cases and processes.
Bachelor's degree in Business Administration, Data Analysis, Engineering, Information Security, Statistics or related fields.

Benefits

Comp & perks

Flexible working hours
Allowance for children with disabilities
Variable Compensation Program
Private pension plan
Length-of-service bonus
Online therapy & nutritional counseling
Newborn care package
Corporate university (learning and development)
Reimbursement for glasses and contact lenses
Medication assistance
Vaccine assistance
Market-standard benefits: Gympass, meal/food allowance (VR/VA), transportation voucher (VT), health and dental insurance, life insurance.

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Hard Skills & Tools

Fraud PreventionData AnalysisFraud DetectionPolicy CreationTechnical DocumentationCase AnalysisRisk ManagementBehavioral Data InterpretationMonitoring ToolsProcess Improvement

Soft Skills

Communication SkillsTeamworkTime ManagementEmpathyAttention to Detail