Implementation Analyst leading client implementations for financial institutions at a global fintech leader. Involves training, consulting, and project management for various online banking products.
About the role
- 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.
- Wellness and health programs.
- Meal and transportation benefits.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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