Senior Fraud Prevention Analyst

Omni Conectado

Strategic Fraud Prevention Analyst optimizing innovative and automated credit solutions at Omni. Engage in macro business vision beyond operations for effective fraud prevention.

Posted 5/1/2026full-timeSão Paulo • 🇧🇷 BrazilSeniorWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Act strategically in Fraud Prevention with a macro business perspective, going beyond operations to contribute to automated, intelligent and innovative solutions—especially for products related to light vehicles, motorcycles and heavy vehicles
Experience in risk modeling, development and optimization of anti-fraud rules, and KPI governance
Develop, review and evolve documentation/formalization and fraud prevention policies in the origination of loans and refinancings
Define and monitor performance, efficiency and loss metrics, supporting decision-making and strategic adjustments
Monitor and analyze fraud attempts (documentary, identity, lien-related, among others), identifying patterns, trends and mitigation opportunities
Propose and lead continuous improvements in workflows, rules and controls, with a focus on automation and scalability
Work closely with partner teams (Credit, Operations, Technology, Legal and vendors) to ensure execution and evolution of the defined strategies

Requirements

What you’ll need

Bachelor's degree in Business Administration, Economics, Engineering, Statistics, IT or related fields
Advanced Excel
Intermediate/Advanced SQL for data extraction, processing and analysis
Strong analytical skills, structured thinking and a results-oriented mindset
Ability to work autonomously, prioritize and take ownership in a lean and growing environment
Experience with automation projects, data-driven decisioning or process optimization
Knowledge or experience with AI agents, analytical models or automated decisioning solutions applied to fraud and credit

Benefits

Comp & perks

👶 Childcare assistance for children up to 6 years and 11 months
🏋️ TotalPass for physical health and wellness
🏠 Hybrid work model 3x2 (3 days remote / 2 days in-office)
🍴 Flexible meal and food allowance on a single card
🚌 Transportation allowance
🩺 Medical and dental insurance (SulAmérica, private-room coverage)
🛡️ Life insurance
🏃 Wellness program (running and more)
🎂 Birthday day off
💻 Conexa Saúde – online consultations with no copayment
💰 Profit sharing
👕 No dress code — be yourself!
⏰ Flexible working hours
🎓 Corporate University
✨ And much more for you!

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Hard Skills & Tools

risk modelinganti-fraud rules developmentKPI governancedata extractiondata processingdata analysisautomation projectsanalytical modelsautomated decisioning solutionsExcel

Soft Skills

analytical skillsstructured thinkingresults-oriented mindsetautonomyprioritizationownershipcontinuous improvementcollaborationstrategic thinkingproblem-solving

Certifications

Bachelor's degree in Business AdministrationBachelor's degree in EconomicsBachelor's degree in EngineeringBachelor's degree in StatisticsBachelor's degree in IT