Analista Pleno de Operações Bancárias e Prevenção a Fraudes – Híbrido

Location: Sao Paulo, Torre Paineira
Salary range: Not stated
Workplace: In office
Job family: Investigations
Posted: Recently

The T&S Network estimates this role to be P2, Professional. Key skills at this level: follows evidence across accounts, signals and infrastructure without losing chain of reasoning, distinguishes coordinated behavior from coincidence, and documents findings to a standard that survives external review.

Learn more about this and similar levels

Why this level

Estimated from the posting rather than stated by the employer: the title names an individual contributor.

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The role, in T&S terms

Written by the T&S Network from Accenture's posting.

Seller onboarding and ongoing monitoring for a marketplace platform, covering KYB-style document checks and risk review of sellers in Brazil. The work sits in banking operations and fraud prevention, with a focus on keeping chargeback rates healthy.

Fraud and scams

What you'd do

Run seller onboarding reviews, validating corporate, tax and identity documents against Brazilian market requirements.
Monitor active sellers for risk changes, document inconsistencies and atypical behavior.
Work transactional, documentary and behavioral risk alerts, deciding corrective actions or escalations.
Answer commercial team questions on cases under review and act as the process's technical reference.
Verify seller information against official Brazilian registries and sources such as Receita Federal, Juntas Comerciais and credit bureaus.
Document conclusions and keep an audit trail of decisions on each case, per client quality and compliance standards.

What it asks for

Degree in foreign trade, business administration, accounting, law, international relations or related field.
Advanced or native Portuguese (required).
Prior experience in risk, compliance, KYC/KYB, fraud prevention, banking or fintech operations, or commercial back office.
Knowledge of Brazilian company registration and regulatory bodies, including CNPJ/CPF and municipal and state licenses.
Intermediate-to-advanced Excel or Google Sheets.
Practical use of generative AI tools such as Claude, ChatGPT or Gemini.
SQL or BI tool knowledge (preferred).

Terms in this role

KYC.: Know your customer: checking who a user or business is before they can transact. Required in financial services.

Our best summary of the posting, and it can be wrong. The employer's posting is what counts: read it in full on Accenture before you apply. If we got something wrong, report this listing.

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