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Mid-Level Fraud Analyst
Stefanini BrasilAnalista de fraudes monitorando transações, estabelecimentos suspeitos e riscos em meios de pagamento da Stefanini. Elaborando relatórios, analisando ocorrências e apoiando melhorias nos controles antifraude.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in transaction monitoring and fraud prevention, with strong analytical skills for operational data analysis and report preparation. Proficient in Excel and capable of effective communication with internal teams and issuers.
Highest-signal resume keywords
Transaction MonitoringFraud PreventionOperational Data AnalysisReport PreparationExcel
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction MonitoringFraud PreventionOperational Data AnalysisReport PreparationAnalytical SkillsAttention to DetailFraud Monitoring RulesChargebacksCard BrandsAcquiring/Issuing Ecosystem
Soft Skills
Verbal CommunicationWritten Communication
Tools & Technologies
BI ToolsData Analysis Tools
Industry Keywords
PaymentsFraud TrendsRisk ManagementOperational IndicatorsCorrective Actions
About the role
Key responsibilities & impact- Monitor daily activities related to transaction monitoring and fraud prevention
- Perform routine analyses and validate operational indicators
- Identify and monitor merchants with atypical or suspicious behavior
- Prepare operational and management reports to track results and risks
- Analyze incidents and support the identification of fraud trends and patterns
- Interact with issuers for clarifications, alignments, and specific follow-ups when necessary
- Support the implementation and monitoring of corrective and preventive actions
- Contribute to the continuous improvement of monitoring and risk management processes
- Closely oversee operational routines without directly performing operational tasks
- Maintain contact with issuers when required
Requirements
What you’ll need- Previous experience in payments, fraud prevention, transaction monitoring, chargebacks, or related areas
- Experience in operational data analysis and report preparation
- Strong analytical skills and attention to detail
- Intermediate to advanced Excel
- Good verbal and written communication for interaction with internal teams and issuers
- Knowledge of fraud monitoring rules (desirable)
- Experience with card brands and the acquiring/issuing ecosystem (desirable)
- Familiarity with BI and data analysis tools (desirable)
Benefits
Comp & perks- Meal allowance or meal voucher
- Discounts on courses, universities, and language schools
- Stefanini Academy — platform with free, up-to-date online courses and certificates
- Mentoring
- Benefit club for medical consultations and exams
- Health insurance
- Dental insurance
- Discount and perks club at partner merchants
- Travel club
- Pet care benefits