ASAAS
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.
Senior Fraud Prevention Strategy Analyst – PIX Focus
Job not on LinkedIn
November 14
🗣️🇧🇷🇵🇹 Portuguese Required
ASAAS
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.
📋 Description
• Develop, implement and manage fraud prevention strategies, policies, procedures and controls, with emphasis on the PIX product, ensuring alignment with business objectives and Central Bank of Brazil (BACEN) regulations • 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 performance of implemented rules, and adjust prevention strategy and anti-fraud mechanisms as needed • Develop and track area performance indicators (KPIs/KRIs), translating 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 follow-up on results • Evaluate and recommend adoption of new technologies and tools, seeking to optimize resources and ensure the effectiveness of implemented solutions • Establish and maintain strategic relationships with other internal areas (Product, Data, Credit, Compliance, Technology, etc.) and with external partners (financial institutions, regulators, technology vendors) • Represent the area in internal and external forums, presenting results, insights and the fraud prevention strategy
🎯 Requirements
• Bachelor's degree in Business Administration, Law, Accounting, Engineering, Mathematics or related fields • Experience in fraud prevention strategy teams, including the creation and optimization of anti-fraud rules and models • Experience in transactional fraud prevention areas, preferably in financial institutions, fintechs, acquirers or payment processors • Extensive knowledge of the PIX ecosystem, its regulations (especially resolutions from the Central Bank of Brazil (BACEN) on the subject) and main fraud typologies (e.g., social engineering, mule accounts, etc.) • Advanced SQL knowledge (complex queries, CTEs, etc.) for extraction, manipulation and analysis of large volumes of data • Proficiency with Business Intelligence tools (Power BI, Looker or similar) for creating dashboards, analytical reports and strategic views • Advanced analytical ability to identify patterns, trends and anomalies and strategic thinking to carry out studies, including scenario simulation
🏖️ Benefits
• Health and dental insurance with no co-pay • Life insurance • Assistance for purchasing medications • Allowance for physical activity • Partnership with Neon to support the team's financial health • Partnership with Zenklub for physical and mental health (4 free monthly sessions with a therapist or nutritionist) • On-site quick massages at headquarters • Flexible meal benefit via a credit card • Childcare assistance • Parental support program • Extended maternity and paternity leave • In-company training platform • Education assistance covering 70% of tuition for degree and language courses • Support for purchasing courses and books • Home office allowance • Work equipment • Furniture allowance • Partnership with WOBA for access to coworking spaces throughout Brazil • Day off during your birthday month • Happy hour allowance • Referral bonus for new hires • Annual performance-based bonus • Stock options plan • Casual work environment, no dress code
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