Senior Fraud Prevention Analyst

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🕒 May 1

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Omni Conectado

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1994

💸 Finance

💳 Fintech

Finance • Fintech

Omni Conectado is a Brazilian financial services company that provides consumer and commercial credit solutions focused on vehicle financing (cars, motorcycles, trucks), payroll and collateralized loans, and point-of-sale installment credit for partner merchants. It operates through an app and a nationwide network of agents and correspondents, offering debt negotiation, boleto validation, and customer service, alongside financial education and social programs (e. g. , Programa ELAS) to expand access to credit. The company emphasizes humanized service, digital self-service tools, and community outreach via its Instituto Omni.

📋 Description

• Act strategically in Fraud Prevention with a macro business perspective, going beyond operations to contribute to automated, intelligent and innovative solutions—especially for products related to light vehicles, motorcycles and heavy vehicles • Experience in risk modeling, development and optimization of anti-fraud rules, and KPI governance • Develop, review and evolve documentation/formalization and fraud prevention policies in the origination of loans and refinancings • Define and monitor performance, efficiency and loss metrics, supporting decision-making and strategic adjustments • Monitor and analyze fraud attempts (documentary, identity, lien-related, among others), identifying patterns, trends and mitigation opportunities • Propose and lead continuous improvements in workflows, rules and controls, with a focus on automation and scalability • Work closely with partner teams (Credit, Operations, Technology, Legal and vendors) to ensure execution and evolution of the defined strategies

🎯 Requirements

• Bachelor's degree in Business Administration, Economics, Engineering, Statistics, IT or related fields • Advanced Excel • Intermediate/Advanced SQL for data extraction, processing and analysis • Strong analytical skills, structured thinking and a results-oriented mindset • Ability to work autonomously, prioritize and take ownership in a lean and growing environment • Experience with automation projects, data-driven decisioning or process optimization • Knowledge or experience with AI agents, analytical models or automated decisioning solutions applied to fraud and credit

🏖️ Benefits

• 👶 Childcare assistance for children up to 6 years and 11 months • 🏋️ TotalPass for physical health and wellness • 🏠 Hybrid work model 3x2 (3 days remote / 2 days in-office) • 🍴 Flexible meal and food allowance on a single card • 🚌 Transportation allowance • 🩺 Medical and dental insurance (SulAmérica, private-room coverage) • 🛡️ Life insurance • 🏃 Wellness program (running and more) • 🎂 Birthday day off • 💻 Conexa Saúde – online consultations with no copayment • 💰 Profit sharing • 👕 No dress code — be yourself! • ⏰ Flexible working hours • 🎓 Corporate University • ✨ And much more for you!