Especialista Em Prevenção A Fraudes – Cartões

Banco Pan S.A.

São Paulo, Brazil
Not specified; bonus/plr mentioned; comprehensive ...
Hybrid (4 days in-office, 1 day remote)
Solid experience in credit card fraud prevention
Creation and management of anti-fraud rules
Analysis of false positives and negative rates
Banco Pan S.A. is seeking an Especialista Em Prevenção A Fraudes to develop and implement fraud prevention strategies for their card products. The ideal candidate should have solid experience in fraud prevention, strong analytical skills, and the ability to work collaboratively in a fast-paced environment

Job Summary

  • The role involves building and structuring fraud prevention strategies for various card products including new launches.
  • Candidates must act across the entire fraud lifecycle, from analysis and rule definition to result tracking and customer handling.
  • The company offers extensive benefits including unlimited telemedicine, extended family leave, and wellness programs like Wellhub.

Matching Summary

Match Score: 85

Banco Pan S.A. is seeking an Especialista Em Prevenção A Fraudes to develop and implement fraud prevention strategies for their card products. The ideal candidate should have solid experience in fraud prevention, strong analytical skills, and the ability to work collaboratively in a fast-paced environment.

Salary

Not specified; Bonus/PLR mentioned; Comprehensive benefits package included

Skills & Requirements

Must-have

  • Solid experience in credit card fraud prevention
  • Creation and management of anti-fraud rules
  • Analysis of false positives and negative rates
  • Data-driven decision making and KPI monitoring
  • Hands-on process structuring from end to end

Nice-to-have

  • SQL knowledge for data team interaction
  • Cloud environment familiarity such as AWS
  • English proficiency for international products
  • Strong influence and communication skills
  • Experience with BPO escalation processes

Key Requirements

  • Higher education degree (Ensino superior completo)
  • Proven track record in card fraud prevention
  • Proficiency in Excel and PowerPoint for executive reporting

Work Rights

Not specified

Tailored Resume

Cover Letter