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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Market Monitoring, Compliance, and Fraud Prevention, with strong analytical skills to identify and mitigate operational and regulatory risks. Proficient in preparing technical reports and executive presentations, while fostering effective relationships across teams.
Highest-signal resume keywords
Market MonitoringFraud PreventionRisk ManagementAnalytical SkillsCompliance Knowledge
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Investigative AnalysisComplex Case HandlingAdvanced ExcelSQLPython
Soft Skills
Excellent CommunicationCritical ThinkingSolution-Oriented MindsetAutonomyOwnership
Tools & Technologies
Power BIDatabricksData Analytics Tools
Certifications & Qualifications
Compliance CertificationRisk CertificationFraud CertificationAuditing Certification
Industry Keywords
Financial InfrastructureDigital PaymentsAML/CFTRegulatory InspectionsMarket Infrastructures
Tech Stack
Tools & technologiesPythonSQL
About the role
Key responsibilities & impact- Perform market monitoring and surveillance activities, as well as fraud prevention.
- Identify, analyze, and address atypical situations and potential operational, reputational, and regulatory risks.
- Conduct analyses related to fraud prevention.
- Engage with participants, gathering information and evidence to support investigations.
- Prepare technical reports and executive presentations for senior management and committees.
- Propose improvements to processes, metrics, controls, and monitoring models.
- Contribute to the development of new mechanisms for detecting and preventing irregularities.
- Support audits, regulatory inspections, and regulatory requests, when applicable.
- Work at a Brazilian company specializing in financial infrastructure, digital payments, and data intelligence.
Requirements
What you’ll need- Bachelor’s degree completed.
- Experience in Market Monitoring, Compliance, Risk Management, Fraud Prevention, or related areas.
- Knowledge of payment arrangements, electronic receivables, or financial system infrastructure.
- Experience conducting investigative analyses and handling complex cases.
- Excellent written and verbal communication skills.
- Ability to prepare technical opinions and executive presentations.
- Analytical, critical-thinking, and solution-oriented mindset.
- Autonomy, ownership, and a sense of urgency.
- Ability to build effective relationships with different teams and stakeholders.
- Previous experience at financial institutions, registrars, market infrastructures, fintechs, consulting firms, or control functions.
- Knowledge of regulations, risk management, compliance, or fraud prevention.
- Advanced Excel skills.
- Experience monitoring participants and conducting market surveillance.
- Knowledge of AML/CFT.
- Certifications related to Compliance, Risk, Fraud, or Auditing.
- Knowledge of SQL and Python.
- Experience with Power BI, Databricks, or data analytics tools.
Benefits
Comp & perks- Medical and Dental Insurance
- Meal Voucher – Ticket
- Life Insurance
- Home Office Allowance
- Profit-Sharing Bonus
- Private Pension Plan
- Childcare Assistance
- Wellhub and TotalPass
- Hybrid work model: 2 days per week in the office
- Employment under Brazil’s CLT labor regime