Senior Fraud Prevention Strategy Analyst – Card Focus

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November 21

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ASAAS

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AR/VR • Media • eCommerce

ASAAS is a leading producer of 360° virtual tours in virtual reality. The company specializes in creating customized virtual tours, utilizing advanced technologies, including 360° video, drone technology, and interactive features, to enhance business visibility and engagement. With a commitment to quality and customer satisfaction, ASAAS offers immersive experiences for various industries, including schools, hotels, museums, and healthcare facilities, and aims to elevate online presence through innovative virtual solutions.

501 - 1000 employees

Founded 2010

🥽 AR/VR

📱 Media

🛍️ eCommerce

📋 Description

• Develop, implement and manage fraud prevention strategies, policies, procedures and controls, with emphasis on Card products (Issuer), ensuring alignment with business objectives; • Perform predictive analyses and investigations of fraud patterns, using transactional and behavioral data to identify risks and propose innovative, effective and sustainable solutions; • Continuously monitor the fraud landscape and emerging risks, evaluating indicators, trends and the outcomes of implemented rules, and adjust prevention strategies and anti-fraud mechanisms as needed; • Develop and track performance indicators (KPIs/KRIs), turning data into strategic insights for decision-making and continuous improvement of processes and controls; • Ensure clear and effective communication of fraud prevention processes, policies and procedures to all relevant areas of the company; • Lead strategic fraud prevention projects from conception through implementation and results monitoring; • Assess and recommend adoption of new technologies and tools to optimize resources and ensure effectiveness of implemented solutions; • Establish and maintain strategic relationships with other internal areas (Product, Data, Credit, Compliance, Technology, etc.) and external partners (financial institutions, regulators, technology vendors); • Represent the area in internal and external forums, presenting results, insights and fraud prevention strategy.

🎯 Requirements

• Bachelor's degree in Business Administration, Law, Accounting, Engineering, Mathematics or related fields; • Experience in fraud prevention strategy teams, including creating and optimizing anti-fraud rules and models; • Extensive knowledge of card-ecosystem fraud prevention, specifically on the Issuer side; • Experience in transactional fraud prevention, preferably at financial institutions, fintechs, acquirers or payment service providers; • Advanced knowledge of SQL (complex queries, CTEs, etc.) for extracting, manipulating and analyzing large volumes of data; • Proficiency with Business Intelligence tools (Power BI, Looker or similar) for creating dashboards, analytical reports and strategic views; • Advanced analytical capability to identify patterns, trends and anomalies, and strategic thinking to conduct studies, including scenario simulations.

🏖️ Benefits

• Medical and dental insurance with no copayment • Life insurance • Medication allowance • Subsidy for fitness activities • Home office allowance • Work equipment • Furniture allowance • Partnership with WOBA, allowing employees to use coworking spaces across Brazil • Flexible meal benefits via a card • On-site quick massage at headquarters • Four free monthly sessions with a therapist or nutritionist • Childcare assistance • Parental support program • Extended maternity and paternity leave • Birthday month day off • Happy hour allowance • Referral bonus for new hires • Bonus based on annual targets • Stock options plan • Casual work environment, no dress code