Senior Fraud Analyst

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🕒 5 days ago

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Banco Daycoval

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1968

🏦 Banking

💸 Finance

💰 $460M Debt Financing - Banco Daycoval on 2024-12

Banking • Finance

Banco Daycoval is a Brazilian commercial bank that provides retail and corporate banking services, including internet banking, a mobile app, investor relations, and customer support via a virtual assistant. The bank's website and digital channels emphasize online account access, accessibility features, and digital customer service.

📋 Description

• Conduct complex investigations of financial and digital fraud involving accounts, cards, onboarding, payment methods and electronic channels, identifying modus operandi, behavioral patterns, transactional links and vulnerabilities exploited in digital journeys. • Perform investigative analyses by correlating transactional logs, authentication events, device fingerprinting, biometrics, geolocation and digital behavior, consolidating technical evidence and preparing executive reports with fraud diagnosis, identified impacts and mitigation recommendations. • Investigate frauds related to digital account openings, identity theft, mule accounts, account takeover, phishing, social engineering and misuse of digital channels, assessing weaknesses in KYC processes, multi-factor authentication, facial biometrics and document verification. • Analyze transactional fraud related to cards, chargebacks, digital payments, wallets, e-commerce, internet banking, mobile apps and Open Finance/Open Banking, supporting the evolution of anti-fraud rules, decision engines and monitoring mechanisms. • Develop exploratory analyses on transactional and operational datasets to identify suspicious patterns, risk indicators, behavioral anomalies and fraud trends, contributing to continuous improvement of prevention and detection processes. • Correlate information from different data sources to build anti-fraud intelligence and support strategic decision-making aimed at mitigating financial losses and strengthening internal controls. • Work collaboratively with Fraud Prevention, Information Security, Technology, Compliance, Digital Products, Operations and Operational Risk teams, supporting critical investigations, strategic initiatives and the development of the institution's Fraud Intelligence capabilities. • Contribute to continuous improvement of authentication flows, transaction monitoring and security controls, helping to increase operational efficiency, reduce risk and strengthen the security of digital operations.

🎯 Requirements

• Bachelor's degree in Computer Science, Information Systems, Engineering, Information Security, Information Technology, Statistics, Mathematics, Business Administration, Economics or related fields. • Knowledge of data analysis, handling transactional datasets and developing analytical queries using SQL or data analysis tools. • Hands-on practical experience aligned with and in-depth within the scope of the described activities. • Minimum of 3 years of experience in financial and digital fraud.

🏖️ Benefits

• Musicantes: provides free music and singing lessons for employees; • Brincar de Viver: offers theater workshops and storytelling activities for those who wish to help others through this art; • Quality of Life Program: offers free projects and events focused on health and well-being, such as participation in road races, musicals, theater productions and museum exhibitions.