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Fraud Analyst

AnalystAnalystFull TimeRemoteSeniorTeam 201-500Since 2018H1B No SponsorCompany SiteLinkedIn

Location

Brazil

Posted

89 days ago

Salary

0

Seniority

Senior

EnglishPortuguese

Job Description

Fraud Analyst

Swile

• Analyze suspicious activity across card transactions, PIX/TED transfers, payments, and boletos. • Investigate fraud patterns such as money mule networks, account takeovers, and social engineering attacks. • Support fraud detection improvements by analyzing behavioral and transactional data. • Prepare monthly fraud reports for the executive board and for regulatory submissions. • Document fraud investigations and maintain evidence trails for regulatory audits. • Work closely with the Cybersecurity team to identify cases where cyber incidents lead to financial fraud (e.g., credential stuffing, account takeover). • Support fraud rule improvements and risk scoring models. • Collaborate with engineering and security teams to implement preventive controls. • Assist in defining fraud policies and procedures aligned with regulatory requirements.

Job Requirements

  • Strong analytical and investigative mindset.
  • Ability to communicate complex fraud cases to technical and non-technical stakeholders.
  • Detail-oriented with strong documentation practices.
  • Advanced English (required).

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