Atuar como Analista de Prevenção a Fraude III na Realize, liderando iniciativas antifraude e assegurando a segurança dos produtos financeiros da empresa.
Responsibilities
Execute complex activities autonomously, ensuring technical robustness and alignment with strategic guidelines.
Monitor and oversee day-to-day operations and critical metrics, ensuring compliance and operational efficiency.
Conduct complex end-to-end investigations.
Identify trends and new fraud schemes.
Support the design of antifraud policies and rules.
Train and mentor junior analysts.
Serve as a point of contact for external areas (compliance, legal, audit).
Participate in the implementation of preventive fraud models.
Draft, review and refine account opening policies and operational guidelines, balancing risk and return and ensuring transactional security.
Support strategic, cross-functional projects by disseminating analytical best practices and acting as a technical reference.
Represent the team technically in internal forums, positioning strategies and presenting evidence-based recommendations.
Support critical decisions through technical analyses and strategic recommendations.
Work collaboratively with business, risk, collections, technology and finance teams to ensure institutional alignment.
Ensure efficient execution of the team's recurring activities.
Requirements
Bachelor's degree in Business Administration, Economics, Engineering, Statistics, Mathematics, Actuarial Science, or related fields.
Proficiency with data manipulation and analysis tools such as Power BI and Databricks.
Proficiency in SQL.
Strong data analysis skills applied to KPI management and dashboard creation in Power BI.
Minimum of 2 years' experience in areas related to analytical intelligence, financial planning, or similar fields.
Experience in corporate environments, preferably in financial institutions or companies with structured credit operations.
Clear communication skills for interacting with internal and external stakeholders, demonstrating negotiation and conflict-resolution abilities.
Benefits
We offer an inclusive and welcoming work environment.
Opportunities for professional and personal development.
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