Description: * Acquirers, Processors; * Card Networks; * Fintechs or Retailers (e-commerce); * Analytical, inquisitive profile; * Monitor all cases of anomalies and potential fraud attacks, collaborating with management to mitigate such risks through rules; * Extract data and track anomalous behaviors; * Identify and map new fraudulent activity patterns and gaps in DOK’s fraud detection systems and processes; * Map and model processes (design AS-IS and TO-BE flowcharts, policies, procedures, and other required documentation); * Identify improvement opportunities focused on increasing process efficiency and reducing costs; * Define process control metrics; * Develop action plans and monitor their implementation; * Develop business cases. 251203020219515505