Senior Analyst, Formalization Strategy & Policies – Fraud Prevention

Omni Conectado

Analista sênior desenvolvendo políticas antifraude para financiamentos de veículos da Omni. Convertendo dados em estratégias, indicadores e decisões de risco.

Posted 8/21/2026full-timeSão Paulo • 🇧🇷 BrazilSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud prevention strategies and data analysis within the financial services industry, leveraging advanced Excel and SQL skills to develop performance indicators and actionable insights. Proficient in creating data-driven recommendations and enhancing decision-making processes through effective collaboration with cross-functional teams.

Highest-signal resume keywords

Fraud Prevention Strategy DevelopmentData Analysis and InterpretationKPI and Dashboard MonitoringAdvanced Excel SkillsSQL for Data Extraction and Analysis

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisFraud PreventionKPI DevelopmentData VisualizationPerformance Indicator TrackingPattern RecognitionDecision-Making StrategiesRisk MitigationOperational EfficiencyFormalization Policies

Soft Skills

CollaborationCommunicationProblem-SolvingPresentation SkillsAnalytical Thinking

Tools & Technologies

Power BITableauDatabasesData Protection Layers

Industry Keywords

Financial ServicesVehicle FinancingFraud TypesDocument FraudIdentity FraudBiometric FraudSocial EngineeringLien Registration Fraud

Tech Stack

Tools & technologies

SQLTableau

About the role

Key responsibilities & impact

Develop, review, and enhance formalization and fraud prevention policies and strategies for vehicle financing origination
Develop analyses and performance indicators to track performance, losses, attempted fraud, and control effectiveness
Identify patterns, trends, anomalies, and suspicious behavior through data analysis
Monitor different types of fraud, including document fraud, identity fraud, biometric fraud, social engineering, lien registration fraud, and other origination-related irregularities
Create and enhance rules, criteria, and decisioning strategies, balancing risk mitigation, operational efficiency, and customer experience
Partner with Product, Credit, Technology, Data, Operations, and other teams involved in the origination journey
Turn analyses into practical recommendations to support decision-making
Support the evolution of the tools, databases, and protection layers used in the origination process
Prepare executive presentations, translating complex data and analyses into clear, results-oriented insights
Contribute to building a data-driven decision-making and risk management culture

Requirements

What you’ll need

Experience in strategy, policies, credit, formalization, or fraud prevention, preferably in the financial services industry
Bachelor’s degree in Business Administration, Economics, Engineering, Statistics, Mathematics, Data Science, Technology, or a related field
Advanced Excel skills
Intermediate to advanced SQL skills for data extraction, processing, and analysis
Ability to interpret data, identify patterns, and turn analyses into decisions
Experience developing and monitoring KPIs and dashboards
Knowledge of data visualization tools such as Power BI, Tableau, or similar platforms

Benefits

Comp & perks

Childcare assistance for children up to 6 years and 11 months old
TotalPass membership to support your physical well-being
Hybrid 3x2 work model (remote and on-site)
Flexible meal and food allowance card
Transportation allowance
Medical and dental insurance (SulAmérica, private-room coverage)
Life insurance
Wellness program, including running and much more
Birthday day off
Conexa Saúde – online consultations with no co-payment
Profit-sharing program
No dress code – be yourself!
Flexible working hours
Corporate University