Sr. Fraud Prevention Analyst

3 weeks, 1 day ago
Full-time
Senior
Data Science and Analytics
RecargaPay

RecargaPay

RecargaPay is a fintech company offering essential financial services through an app, simplifying bill payments, Pix transfers, mobile recharges, and transportation card top-ups for users.

Capital Markets
251-1K
Founded 2010
$135M raised

Description

  • Structure and prioritize fraud alert management, including triage criteria, response SLAs, and escalation flows.
  • Contribute to the antifraud strategy for RecargaPay products such as Pix, digital wallet, credit, and top-ups.
  • Develop and improve analytical models and detection rules using Python, SQL, and Databricks.
  • Build and maintain Tableau dashboards to track fraud KPIs, false positives, chargeback, and resolution time.
  • Lead deep-dive investigations into significant fraud cases and feed findings back into detection rules.
  • Partner with Product, Engineering, and Compliance to translate risk requirements into workable solutions.
  • Recommend continuous improvements to antifraud processes and tools based on market benchmarks and evolving attack patterns.
  • Document analyses and communicate findings to support leadership and cross-functional decision-making.

Requirements

  • 4+ years of experience in fraud prevention.
  • Solid experience in fraud prevention within fintech, digital banking, or payments.
  • Bachelor’s degree completed; postgraduate degree is preferred.
  • Strong SQL skills for complex analytical queries.
  • Strong Python skills for data analysis.
  • Ability to build and interpret dashboards in Tableau or similar tools such as Power BI or Looker.
  • Strategic experience beyond operations, including process design and recommendations with measurable impact.
  • Clear communication with technical and non-technical stakeholders, with autonomy to run projects independently.
  • Knowledge of Brazilian fraud and payments regulations such as BACEN and LGPD is a plus.
  • Familiarity with antifraud rules or ML tools such as Feedzai, Sardine, or Noto is a plus.

Benefits

  • Competitive, market-aligned salary.
  • Remote work anywhere.
  • Home office allowance deposited monthly in the RecargaPay app.
  • Health and dental plans with no co-pay.
  • Life insurance.
  • Flexible meal allowance via Flash.
  • TotalPass membership.

Interested in this position?

Apply directly on the company website

Apply Now

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