Fraud Prevention Analyst – Junior

Conta Simples

. Analyze requests to increase transaction limits (PIX, TED, payment slips, and cards), applying business and risk rules .

Posted 9/30/2026full-timeSão Paulo • BrazilJuniorWebsite

Core Competencies

Role fit

Core Competencies

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

Demonstrates expertise in fraud prevention, risk analysis, and KYC validation while ensuring compliance with regulatory deadlines. Capable of analyzing transaction disputes and collaborating effectively with cross-functional teams to enhance processes and automation.

Highest-signal resume keywords

Fraud PreventionRisk AnalysisKYC ValidationAnalytical SkillsWritten Communication

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

Transaction Limit AnalysisDispute ClassificationAccount Reactivation AnalysisRegulatory ComplianceProcess Improvement

Soft Skills

Logical ReasoningProactive ApproachTask PrioritizationIndependent Learning

Tools & Technologies

Office Productivity ToolsWhatsApp

Industry Keywords

FintechBanking OperationsCard Network RulesPayment MethodsKYC

About the role

Key responsibilities & impact

Analyze requests to increase transaction limits (PIX, TED, payment slips, and cards), applying business and risk rules
Evaluate requests to unlock virtual cards and cases escalated via WhatsApp
Analyze transaction disputes, classifying them as fraud or non-fraud disputes
Conduct account reactivation analyses, including KYC validation
Ensure decisions are made within regulatory deadlines, with quality and consistency
Identify bottlenecks and contribute ideas for improvement and automation
Work closely with Customer Support, Product, and Security teams

Requirements

What you’ll need

Previous experience in fraud prevention, risk analysis, KYC, or banking operations
Logical reasoning to make consistent decisions under high volume and time constraints
Ability to quickly learn new processes and rules independently
Proactive approach to seeking support, asking questions, and suggesting improvements
Strong written communication and ability to prioritize tasks
Comfortable with analytical routines and office productivity tools
Familiarity with card network rules (Visa) or payment methods (PIX, payment slips, and cards) is a plus
Experience working at fintechs or financial institutions is a plus
Basic English reading skills for technical materials are a plus

Benefits

Comp & perks

National health insurance with no monthly premium or copayments for our #Simplers and up to two eligible dependents
National dental insurance with no monthly premium or copayments for our #Simplers and up to two eligible dependents
Flexible food allowance on the iFood Benefícios card
Transportation allowance on the iFood Benefícios card
Wellhub – also available to eligible dependents (children and spouses)
Birthday day off
Partnerships with educational institutions
Zenklub (Mental Health) – Mental health platform offering four free therapy sessions per month to every Simpler
Life insurance
Extended parental leave (180 days of maternity leave and 45 days of paternity leave), also available to adoptive mothers and fathers
Daycare allowance for children up to one year old
Onhappy (Travel) – Travel benefit with exclusive discounts on hotels, airfare, and experiences
Guapeco (Pet Health) – Pet healthcare partnership with special terms