Über
About the team and position We are looking for a
Fraud Analyst
to join the
Cybersecurity team
at Swile Brasil.
This role sits at the intersection of
fraud prevention, cybersecurity, and regulatory compliance , helping protect our users and ensuring adherence to Brazil’s evolving financial regulations.
This role will work closely with
Cybersecurity, Care, Risk, Compliance, Legal, Finance and Product teams
to detect, investigate, and prevent fraud across our payment.
Responsibilities The Fraud Analyst will be responsible for
transaction analysis, fraud investigations, regulatory reporting to BACEN, and supporting fraud prevention strategies , ensuring that fraud management is integrated into the broader cybersecurity framework.
Analyze suspicious activity across
card transactions, PIX/TED transfers, payments, and boletos .
Investigate fraud patterns such as
money mule networks, account takeovers, and social engineering attacks .
Support fraud detection improvements by analyzing behavioral and transactional data.
Prepare
monthly fraud reports for the executive board and regulatory submission .
Document fraud investigations and maintain evidence trails for regulatory audits.
Work closely with the
Cybersecurity team
to identify cases where
cyber incidents lead to financial fraud
(e.g., credential stuffing, account takeover).
Support fraud rule improvements and risk scoring models.
Collaborate with engineering and security teams to implement preventive controls.
Assist in defining
fraud policies and procedures aligned with regulatory requirements .
Familiarity with
SIEM tools for alert creation, monitoring, and security event analysis.
SQL for in-depth investigations, data analysis, and correlation of transactional and behavioral datasets.
BACEN fraud reporting requirements.
Pix ecosystem and DICT.
KYC / KYB frameworks.
Fraud investigation documentation standards.
Skills
Strong analytical and investigative mindset.
Ability to communicate complex fraud cases to technical and non-technical stakeholders.
Detail-oriented with strong documentation practices.
Advanced English (required).
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Sprachkenntnisse
- English
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