🛠 Tech Stack

💼 About This Role

You'll join the Cybersecurity team at Swile Brasil, protecting users and ensuring compliance with Brazil's financial regulations. You'll detect, investigate, and prevent fraud across card transactions, PIX/TED, and boletos. This role sits at the intersection of fraud prevention, cybersecurity, and regulatory compliance, working closely with multiple teams to integrate fraud management into the broader cybersecurity framework.

🎯 What You'll Do

• Analyze suspicious activity across card transactions, PIX/TED, payments, and boletos
• Investigate fraud patterns like money mule networks and account takeovers
• Prepare monthly fraud reports for executive board and regulatory submission
• Collaborate with Cybersecurity team to identify cyber incidents leading to financial fraud

📋 Requirements

• SIEM tools for alert creation, monitoring, and security event analysis
• SQL for in-depth investigations and data correlation
• Knowledge of BACEN fraud reporting requirements
• Advanced English (required)

✨ Nice to Have

• Familiarity with Pix ecosystem and DICT
• Experience with KYC/KYB frameworks
• Fraud investigation documentation standards