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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud prevention solutions, including rule analysis, operational monitoring, and technical support. Proficient in SQL, Python, and data visualization tools, with a strong focus on process optimization and compliance with information security standards.
Highest-signal resume keywords
Fraud Prevention SolutionsAdvanced SQL SkillsLexisNexis ThreatMetrixTechnical DocumentationData Visualization Tools
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud PreventionRisk ManagementRule AnalysisOperational MonitoringData AnalysisTechnical SupportPythonREST APIsJSONAnalytical Models
Soft Skills
Clear CommunicationDemand Organization
Tools & Technologies
LexisNexis ThreatMetrixPower BIProcess Mapping Tools
Industry Keywords
Fraud DetectionContinuous ImprovementDevice IntelligenceDigital IdentityRisk Assessment
Tech Stack
Tools & technologiesPythonSQL
About the role
Key responsibilities & impact- Monitor the operation of fraud prevention solutions, identifying anomalies, suspicious behavior, failures, and opportunities for improvement
- Analyze, configure, and monitor fraud prevention rules, parameters, and strategies
- Track performance indicators such as rule effectiveness, approval rates, blocks, and false positives
- Provide technical support to clients by investigating incidents, identifying root causes, and resolving or routing requests as appropriate
- Perform preventive monitoring routines to anticipate potential issues in client operations
- Participate in testing, user acceptance testing, implementations, and validation of fraud prevention rules and solutions
- Support analyses of integrations between platforms, APIs, and internal and external systems
- Identify opportunities for automation, process optimization, and continuous operational improvement
- Document processes, configurations, rules, operational workflows, procedures, and implemented changes
- Proactively engage with clients by analyzing operations and identifying opportunities to enhance fraud prevention strategies
- Collaborate with Technology, Data & Analytics, Information Security, vendors, and other relevant teams
- Share technical knowledge with the team
- Ensure compliance with internal Information Security, privacy, and data governance policies
Requirements
What you’ll need- Bachelor’s degree in Information Technology, Engineering, Mathematics, Statistics, Business Administration, or a related field
- Professional experience in fraud prevention, risk management, or the operation of fraud prevention solutions; three or more years preferred
- Hands-on experience with fraud prevention platforms, including rule analysis, decision strategies, and operational monitoring
- Advanced SQL skills for querying, extracting, and analyzing data
- Ability to analyze and interpret operational and fraud prevention metrics
- Experience investigating issues, providing technical support, and interacting with clients or partner teams
- Strong technical documentation, demand organization, and clear communication skills
- Experience with LexisNexis ThreatMetrix (TMX), especially rule configuration, risk analysis, event investigation, and technical support
- Knowledge of Python for analysis, automation, and data processing
- Knowledge of REST APIs, JSON, integrations, and log interpretation
- Experience with device intelligence, digital identity, and risk assessment solutions
- Experience with fraud prevention rule testing, user acceptance testing, and validation
- Knowledge of data visualization tools such as Power BI
- Knowledge of analytical models, fraud detection mechanisms, and false-positive reduction strategies
- Familiarity with process mapping tools and continuous improvement methodologies
- Knowledge of the responsible application of artificial intelligence in processes and analyses
Benefits
Comp & perks- Flexible meal and food allowances
- Bradesco health insurance, extendable to dependents, with copayments
- MetLife dental insurance
- Gym allowance
- Childcare assistance for children up to 2 years old
- Life insurance
- Private pension plan
- Annual profit-sharing bonus, subject to achievement of established targets
- For hybrid employees: mobility allowance, including parking and fuel
- For remote employees: home office allowance
- UniQuod, a corporate university offering courses
- Partnerships with various educational institutions to support your professional development