Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
Scoutfield Logo

See all jobs on Scoutfield

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
ASAAS

Senior Fraud Prevention Strategy Analyst – Card Focus

ASAAS

. Develop, implement, and manage fraud prevention strategies, policies, procedures, and controls, with a focus on the Card product (Issuer) .

Posted 9/22/2026full-timeRemote • BrazilSeniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in developing and managing fraud prevention strategies, with a strong focus on the card product ecosystem. Proficient in advanced SQL for data analysis and familiar with Business Intelligence tools to derive strategic insights.

Highest-signal resume keywords
Fraud Prevention Strategy DevelopmentAdvanced SQL SkillsBusiness Intelligence Tools ProficiencyCard Network Solutions ExperienceFraud Prevention Certifications

ATS Keywords

Tailor your resume
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Fraud Prevention StrategiesAdvanced SQLData AnalysisFraud Pattern InvestigationPredictive AnalysisKPI/KRI DevelopmentChargeback KnowledgePython for Data Analysis3DS and TokenizationFraud Prevention Rules Optimization
Soft Skills
CommunicationStrategic ThinkingRelationship ManagementProject Leadership
Tools & Technologies
DatabricksPower BILookerVisa Advanced AuthorizationDecision Intelligence
Certifications & Qualifications
Fraud Prevention CertificationAML/CFT CertificationCard Network Rules Certification
Industry Keywords
Fraud PreventionCard BusinessFinancial InstitutionsFintechPayment CompaniesRegulatory Compliance

Tech Stack

Tools & technologies
PythonSQL

About the role

Key responsibilities & impact
  • Develop, implement, and manage fraud prevention strategies, policies, procedures, and controls, with a focus on the Card product (Issuer)
  • Conduct transaction behavior studies, fraud pattern investigations, and predictive analyses using advanced SQL directly in Databricks
  • Work with large volumes of data
  • Identify vulnerabilities in the card business area, build the delivery backlog, and propose solutions
  • Continuously monitor the fraud landscape and emerging risks
  • Evaluate metrics, trends, and the results of implemented rules, adjusting fraud prevention strategies and mechanisms
  • Develop and track the area’s KPIs/KRIs, turning data into strategic insights
  • Communicate fraud prevention processes, policies, and procedures to relevant teams
  • Lead strategic fraud prevention projects from conception through results tracking
  • Evaluate and recommend new technologies and tools
  • Maintain strategic relationships with internal teams and external partners, including financial institutions, regulatory bodies, and technology providers
  • Represent the area in internal and external forums, presenting results, insights, and the fraud prevention strategy

Requirements

What you’ll need
  • Bachelor’s degree in Business Administration, Law, Accounting, Engineering, Mathematics, or a related field
  • Experience working on fraud prevention strategy teams, including the creation and optimization of fraud prevention rules and models
  • Extensive knowledge of fraud prevention strategies across the credit and debit card ecosystem, specifically on the Issuer side
  • Experience in transaction fraud prevention, preferably at financial institutions, fintechs, acquirers, or payment companies
  • Advanced SQL skills, including complex queries and CTEs
  • Proficiency with Business Intelligence tools such as Power BI, Looker, or similar platforms
  • Experience with card network solutions such as Visa Advanced Authorization and Decision Intelligence (a plus)
  • Experience with 3DS and tokenization (a plus)
  • Experience implementing fraud prevention solutions, including working with vendors and technical teams (a plus)
  • Knowledge of chargebacks and card network regulations (a plus)
  • Courses or certifications in Fraud Prevention, AML/CFT, Authorizations, or Card Network Rules (a plus)
  • Knowledge of Python for data analysis (a plus)
  • Intermediate English for communication with vendors (a plus)
  • 8-hour workday, Monday through Friday
  • Employment under Brazil’s CLT labor regime

Benefits

Comp & perks
  • Medical and dental insurance with no copayment
  • Life insurance
  • Prescription medication allowance
  • Fitness and wellness allowance
  • Four free monthly therapy or nutritionist sessions through Zenklub
  • Quick massage at headquarters
  • Flexible meal allowance on a Visa credit card
  • Free food at headquarters
  • Daycare allowance
  • Parental support program
  • Extended maternity and paternity leave
  • In-house training platform
  • Education allowance covering 70% of undergraduate and language tuition, as well as courses and books
  • Home office allowance
  • Work equipment
  • Furniture allowance
  • Partnership with WOBA for access to coworking spaces throughout Brazil
  • Birthday month day off
  • Happy hour allowance
  • Referral bonus for recommending new employees
  • Annual performance-based bonus
  • Stock options plan
  • No dress code