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Open nowPosted 17 days ago

Pessoa Coordenadora de Operação em Prevenção a Fraudes

MAISTODOS14 open roles

Where
São Paulo, SP, Brasil
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Your applicationOpen nowPessoa Coordenadora de Operação em Prevenção a FraudesMAISTODOS · São Paulo, SP, Brasil

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MAISTODOS's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

14.0% of postings close within 7 days. Measured by our own scanner across the market. MAISTODOS postings stay open a median of 8 days.

Share of postings closed within
  1. 2.3%1 day
  2. 4.7%3 days
  3. 14.0%7 days
  4. 22.5%14 days
  5. 38.3%30 days
  6. 59.0%60 days
This job: posted 17 days ago

MAISTODOS median: 8 days open

The posting

Responsabilidades

  • Coordenar a equipe de analistas de Operações de Prevenção a Fraude e PLD, definindo metas, priorizando tarefas e garantindo a entrega de resultados.
  • Liderar o programa de PLD, monitorando, analisando e reportando ao COAF no contexto BaasS.
  • Define e revisa políticas de KYE e KYS, gere o canal de denúncias e escalonamento de casos críticos, e garante cobertura operacional em alguns casos.
  • Acompanhamento de SLA de análise, taxa de bloqueio, PLD alerts e indicadores da coordenadoria, além de interface com Compliance, Jurídico e banco parceiro nos temas regulatórios.

Requisitos

  • Expertise em operações de fraude com visão end-to-end.
  • Experiência prévia em liderança ou coordenação de equipes de análise de fraude.
  • Conhecimento sólido de PLD: monitoramento, análise e reporte ao COAF.
  • Experiência com regulação BCB e COAF no contexto de instituições financeiras/BaaS
  • Capacidade de definir e revisar políticas de KYE e KYC
  • Domínio de ferramentas antifraude e sistemas de monitoramento
  • Conhecimento de regulamentações: LGPD, PCI DSS, normas BCB

Habilidades

  • Prevenção a Fraudes
  • Gestão de Equipes Antifraude
  • Análise de KYE e KYC
  • Legislação Antifraude
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