Senior Fraud Prevention Analyst – Monitoring, Digital Onboarding

Sicredi

. Develop and implement effective strategies to prevent fraud during the customer onboarding process, ensuring security and regulatory compliance.

Posted 10/15/2026full-timePorto Alegre • BrazilSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud prevention strategies, data analysis, and regulatory compliance, with a strong focus on identifying and mitigating fraud risks during the customer onboarding process. Proficient in utilizing data analysis tools to monitor and enhance fraud prevention measures.

Highest-signal resume keywords

Fraud Prevention AnalysisData AnalysisRegulatory ComplianceFraud MonitoringAntifraud Systems

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud PreventionData AnalysisRisk AssessmentData ValidationIdentity VerificationTransaction MonitoringBehavioral Pattern AnalysisRule ImplementationStatistical AnalysisFraud Risk Reporting

Soft Skills

CollaborationProblem SolvingCommunicationAnalytical ThinkingAttention to Detail

Tools & Technologies

ExcelSQLPower BITableauFeedzai

Industry Keywords

Fraud PreventionOnboarding ProcessFraud RiskComplianceData Monitoring

Tech Stack

Tools & technologies

SQLTableau

About the role

Key responsibilities & impact

Develop and implement effective strategies to prevent fraud during the customer onboarding process, ensuring security and regulatory compliance.
Identify and analyze potential fraud risks in the onboarding process, assessing vulnerabilities and proposing solutions.
Use data analysis to understand emerging fraud patterns and adjust rules to reflect these changes.
Develop and implement internal fraud prevention controls, including data validation, identity verification, and transaction monitoring.
Monitor and analyze onboarding data to identify suspicious patterns, improve prevention strategies, and adjust rules as necessary.
Prepare periodic reports on fraud risks and prevention strategies for leadership.
Work collaboratively with partner teams, fostering alignment and developing joint solutions.
Create and implement rules and criteria to identify potential fraud based on behavioral patterns and historical data.
Monitor the effectiveness of implemented rules, making adjustments to improve accuracy and reduce false positives.
Conduct tests and validations to assess rule effectiveness before implementation in the production environment.

Requirements

What you’ll need

Bachelor’s degree in Business Administration, Engineering, Economics, Mathematics, Statistics, or a related field.
Experience working as a Fraud Prevention Analyst in activities related to fraud monitoring and prevention.
Knowledge of fraud prevention in account-opening processes.
Proficiency with data analysis tools such as Excel, SQL, Power BI, Tableau, or equivalent platforms.
Experience with antifraud systems, preferably Feedzai or equivalent tools.

Benefits

Comp & perks

14th and 15th fixed salary payments
Profit-sharing payments (based on seniority)
Health and dental insurance with no copayments
Wellness programs through Wellhub (formerly Gympass), including nutrition, psychological support, workplace exercise, massage, a running group, and a local gym
Meal and food allowances, with flexible allocation percentages between the meal and food cards and no copayments
Extended maternity and paternity leave
Childcare allowance for children up to 6 years and 11 months old
Assistance for children with disabilities, with no age limit
Life insurance
Private pension plan with employer contributions of up to 8% of salary
Training platform – Sicredi Aprende, offering a variety of courses
40-hour workweek, using a time-banking system
Remote work allowance (except for roles that are 100% on-site)