Fraud Analyst

1 month, 3 weeks ago
Full-time
Mid Level
Data Science and Analytics
Swile

Swile

Swile offers a unique card and app designed to enhance employee engagement by providing powerful solutions for meal vouchers, gift vouchers, mobility, and cultural checks, all while facilitating team collaboration and communication.

Professional Services
251-1K
Founded 2016
$326M raised

Description

  • Analyze suspicious activity across card transactions, PIX/TED transfers, payments, and boletos.
  • Investigate fraud patterns including money mule networks, account takeovers, and social engineering attacks.
  • Support fraud detection improvements by analyzing behavioral and transactional data.
  • Prepare monthly fraud reports for executive leadership and regulatory submission.
  • Document fraud investigations and maintain evidence trails for regulatory audits.
  • Work with the Cybersecurity team to identify cyber incidents that result in financial fraud.
  • 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.

Requirements

  • Experience in fraud analysis, fraud investigations, cybersecurity, risk, or a related field.
  • Familiarity with SIEM tools for alert creation, monitoring, and security event analysis.
  • SQL skills for in-depth investigations, data analysis, and correlation of transactional and behavioral datasets.
  • Knowledge of BACEN fraud reporting requirements.
  • Knowledge of the Pix ecosystem and DICT.
  • Familiarity with KYC / KYB frameworks.
  • Understanding of fraud investigation documentation standards.
  • Strong analytical and investigative mindset.
  • Ability to communicate complex fraud cases to technical and non-technical stakeholders.
  • Advanced English (required).

Interested in this position?

Apply directly on the company website

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