Senior Fraud Prevention Analyst – Transactional Monitoring

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🕒 June 9

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Sicredi

WebsiteLinkedInAll Job Openings

10,000+ employees

🏦 Banking

💸 Finance

Banking • Finance • Cooperative

Sicredi is a cooperative financial institution based in Brazil that offers a wide range of financial services, including personal and business banking, investments, insurance, and credit solutions. With over 9 million members, Sicredi emphasizes community development by reinvesting resources locally and providing personalized services to its clients. The institution operates more than 2,800 branches nationwide, focusing on a humanized approach to finance and supporting the agribusiness sector alongside individuals and businesses.

📋 Description

• Map fraud scenarios related to illicit use of accounts (mule accounts / pass-through accounts), structuring preventive studies and action plans to mitigate risks • Analyze risks across suspicious financial transaction journeys, covering cash-in, cash-out flows and transactional behavior (behavioral analysis) • Develop, implement and monitor performance indicators and metrics, ensuring the effectiveness and efficiency of adopted strategies • Actively contribute to defining and evolving the fraud prevention strategy, based on analysis of offenders, market trends and regulatory drivers • Map and analyze offenders in processes, structuring and directing solutions focused on operational efficiency and continuous improvement • Organize, prioritize and track requests, ensuring alignment with strategy and timely execution of initiatives • Prepare reports and executive summaries, supporting analysis of fraud incidents and decision-making • Connect data, processes and operations, promoting continuous improvement of transactional monitoring practices

🎯 Requirements

• Experience in Fraud Prevention, with relevant experience in financial environments • Solid experience in Transactional Monitoring, focusing on analysis and mitigation of illicit account use (mule accounts and pass-through accounts) • Practical knowledge of the Special Refund Mechanism (Mecanismo Especial de Devolução - MED) and precautionary blocking, including application in fraud scenarios • Consistent knowledge of best practices in banking fraud prevention and the dynamics of the financial ecosystem • Analytical ability to identify patterns, interpret suspicious behavior and understand fraud modus operandi • Strong problem-solving skills for complex issues, with a structured and solution-oriented approach • Good systemic view, with the ability to connect processes, data and business impact • Excellent written communication and the ability to synthesize information for executive materials • Knowledge of statistics applied to data analysis • Proficiency with data analysis and visualization tools (Excel and Power BI) • Interpersonal communication and stakeholder management skills, with the ability to run meetings and drive strategic solutions • Knowledge of reputation databases (e.g., RC6, DICT) • Experience with risk strategy applied to recipient/destination accounts • Proficiency in data analysis languages (Python, R and/or SQL) • Experience or familiarity with process structuring and improvement will be considered a plus

🏖️ Benefits

• 14th and 15th fixed salaries • Profit-sharing (based on seniority) • Health and dental plans with no co-payment • Well-being programs with Wellhub (formerly Gympass), including Nutrition, Psychology, Occupational Health, Massage, running groups and local gym access • Meal allowance and food voucher — flexible percentage allocation between VA/VR cards, with no co-payment • Extended maternity and paternity leave • Childcare or nanny assistance for children up to 6 years and 11 months • Support for children with disabilities, with no age limit • Life insurance • Private pension plan up to 7% of salary • Training platform — Sicredi Aprende, with a variety of courses • 40-hour workweek — using a time bank system • Remote work allowance (except for positions that are 100% on-site)