Consultor Em Prevenção A Fraude

Thomson Reuters

Not specified; competitive sector benefits includi...
Hybrid (2-3 days in the office per week)
Pix ecosystem knowledge
Bacen regulatory compliance
Fraud rule engine tuning
Thomson Reuters is seeking a Fraud Prevention Consultant to enhance their fraud detection and prevention mechanisms within the financial technology ecosystem, particularly focusing on the Pix payment system. The ideal candidate will possess strong analytical skills, in-depth knowledge of payment regulations, and experience with advanced fraud detection tools

Job Summary

  • The role involves strategically monitoring Pix transactions and managing the Special Refund Mechanism to ensure compliance with Central Bank regulations.
  • Candidates will design contextual alerts and identity confirmation flows to prevent social engineering attacks while reducing false positives through AI layers.
  • The company offers a hybrid work model, flexible policies for work-life balance, and comprehensive benefits including mental health days and professional development programs.

Matching Summary

Match Score: 85

Thomson Reuters is seeking a Fraud Prevention Consultant to enhance their fraud detection and prevention mechanisms within the financial technology ecosystem, particularly focusing on the Pix payment system. The ideal candidate will possess strong analytical skills, in-depth knowledge of payment regulations, and experience with advanced fraud detection tools.

Salary

Not specified; Competitive sector benefits including medical/dental plans and performance incentives

Skills & Requirements

Must-have

  • Pix ecosystem knowledge
  • BACEN regulatory compliance
  • Fraud rule engine tuning
  • Device fingerprinting
  • Network intelligence algorithms
  • AI-driven anomaly detection

Nice-to-have

  • Deepfake detection tools
  • LLM prompt engineering
  • High scalability environments
  • UX-focused security mindset
  • Rapid response to new attacks

Key Requirements

  • Experience in Fintech or Banking sector
  • Knowledge of BACEN guidelines on AML and fraud
  • Proficiency with risk engines like Accertify or Feedzai

Work Rights

Not specified

Tailored Resume

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