Senior Fraud Prevention Strategy Analyst (Focus on KYC/Onboarding)

If you have a passion for innovation and want to work in an agile, collaborative, and challenging environment, this could be your opportunity! For our Fraud Prevention Intelligence team, we are looking for someone with a strategic profile, especially in the areas of Registration, Onboarding, and KYC. We are looking for a proactive, collaborative, and autonomous protagonist capable of transforming data into insights and acting independently to build anti-fraud solutions. Your mission will be to work on the strategic fraud front in account opening, being responsible for creating and optimizing prevention rules in the onboarding process, developing studies and indicators, as well as working alongside technical and business areas to ensure effectiveness and innovation in risk mitigation strategies at the entry point. Interested in the opportunity but do not live in Joinville? No problem, we enable remote work/home office. Act in the development, implementation, and management of fraud prevention strategies, rules, and controls, with an emphasis on Registration, Onboarding, and KYC, ensuring alignment with business objectives; Perform predictive analyses and investigations of fraud patterns in account opening (strawmen, phantom accounts, forged documentoscopy, identity fraud), using registration, transactional, and behavioral data to identify risks and propose effective and sustainable solutions; Continuously monitor the fraud landscape and emerging risks in the fu