Senior Risk Analyst

Description

Job Summary: We are seeking a Senior Risk Analyst with experience in fraud prevention and compliance to strengthen the risk framework of a platform, playing a strategic role in advancing security processes. Key Highlights: 1. Strengthen the fraud prevention, risk, and compliance framework. 2. Play a strategic role in designing and evolving risk management processes. 3. Collaborate closely with product, technology, and finance teams. We are looking for a Senior Risk Analyst to reinforce the platform's fraud prevention, risk management, and compliance framework. We seek a professional with proven experience in financial institutions or large digital platforms who has directly handled fraud prevention, transactional risk analysis, and compliance. This position will play a strategic role in designing and evolving the company’s risk management processes, ensuring operational security and sustainable platform growth. **Key Responsibilities** * Design and enhance risk management and fraud prevention processes; * Analyze and monitor suspicious transactions and fraudulent behavioral patterns; * Oversee KYC (Know Your Customer) processes and identity verification; * Track and manage fraud and chargeback metrics; * Develop policies and controls to mitigate financial and operational risks; * Support the evolution of anti-fraud tools and automation of risk analysis; * Collaborate with product, technology, and finance teams to continuously improve processes; * Conduct strategic analyses based on transactional and behavioral data. **Mandatory Requirements** * Prior experience in financial institutions, banks, fintechs, or large digital platforms (e.g., banks, acquirers, iFood, marketplaces, payment platforms); * Solid experience in fraud analysis, transactional risk, or loss prevention; * Knowledge of KYC, AML, and transactional behavioral analysis processes; * Analytical, investigative, and data-driven mindset; * Ability to make risk-based decisions; * Experience with data analysis and analytical tools. **Preferred Qualifications** * SQL knowledge for data analysis; * Experience with anti-fraud tools; * Experience in payment methods or digital platforms; * Experience in risk modeling or developing anti-fraud policies. * Intermediate English proficiency. **Profile We Seek** * Investigative and analytical mindset * Strong sense of responsibility and ethics * Ability to structure processes and evolve risk controls * Proactive, solution-oriented profile