Senior Fraud Prevention Strategy Analyst (KYC/Onboarding Focus)

Partner Company

Remote regions

Brazil

Benefits

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Role Overview:

  • Lead antifraud strategy development for onboarding and KYC.
  • Collaborate with Product, Data, Compliance, and external vendors.
  • Balance security, conversion, and customer experience.

Requirements:

  • Bachelor's degree in related fields.
  • Advanced SQL and BI tools (Databricks) experience.
  • Strong KYC and fraud prevention knowledge.

Benefits:

  • Fully remote work within Brazil.
  • Medical, dental, life insurance, meal and home office allowances.
  • Extended parental leave, training, stock options, and bonuses.

Culture:

  • Flexible, informal environment with no dress code.
  • Collaborative team focused on innovation.

Partner Company

This partner company operates in the security and IT sector, specializing in fraud prevention and identity verification. Its team is remote, collaborative, and dynamic, with a focus on innovation and growth.

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