🛠 Tech Stack

💼 About This Role

You'll protect the business from fraud risks, ensuring secure and scalable operations across the merchant lifecycle. You'll analyze suspicious patterns and collaborate with Risk, Finance, Product, Engineering, and Data teams to evolve antifraud tools. This role offers the chance to work with machine learning and antifraud AI at a global fintech serving 18M+ customers.

🎯 What You'll Do

• Manage rehabilitation processes for partner stores and risk decisions.
• Monitor and analyze fraud risks in onboarding, activation, appeal, and reactivation.
• Analyze documents, transactions, and suspicious behavioral patterns.
• Define and track price limits, eligibility, and device lists with Risk, Finance, and Product.

📋 Requirements

• Experience in Antifraud, Risk Ops, or Compliance (fintechs, marketplaces, or regulated environments).
• Strong analytical skills and SQL proficiency.
• Experience in building and improving processes.
• Familiarity with KYB, document validation, and OCR.

✨ Nice to Have

• Python skills.
• Experience working with CRMs.

🎁 Benefits & Perks

• 🏥 100% health and dental coverage for employees and direct family.
• 🍽️ Meal allowance (Vale-refeição).
• 🚗 Transportation allowance of R$400/month.
• 🏠 Home office allowance of R$180/month.
• 💻 Equipment budget for headphones and home office setup.