Analista de Estratégia de Prevenção a Fraudes Sênior (Foco KYC/Onboarding)

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Analista de Estratégia de Prevenção a Fraudes Sênior (Foco KYC/Onboarding) based in Brazil.

This role sits at the intersection of fraud prevention, data strategy, and customer onboarding, with a strong focus on KYC and account opening. You will lead the development and optimization of antifraud strategies that protect the onboarding journey while balancing security, conversion, and customer experience.

The position involves investigating fraud patterns, developing predictive analyses, and transforming data into actionable insights. You will also lead strategic fraud-prevention initiatives and collaborate closely with Product, Data, Compliance, Technology, and external solution providers.

The role offers significant autonomy and the opportunity to evaluate new identity-verification technologies and improve risk controls. You will contribute directly to strengthening the organization’s approach to emerging fraud risks in a dynamic and collaborative environment.