Analista Sênior de Operações Bancárias e Prevenção a Fraudes - Epanhol Avançado

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 S2, Agent / Moderator. We don't yet know typical pay for this level in Brazil. Most of our pay data comes from US roles. If you work in Trust & Safety in Brazil, add your pay to help others. Key skills at this level: decides production cases against written policy without pre-review, holds accuracy and throughput at the same time, across policy areas rather than one, and writes a decision rationale another reviewer can follow.

Learn more about this and similar levels

Why this level

Estimated from the posting rather than stated by the employer: an unranked title at an outsourcer.

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The role, in T&S terms

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

Senior operations role running the seller evaluation and monitoring process for a marketplace platform in Brazil, covering onboarding checks, ongoing risk monitoring and fraud-related alerts. It is the client-facing point of contact for that process and leads analysts on the team.

Fraud and scams

What you'd do

Act as main point of contact for seller evaluation and monitoring with the client and internal commercial, product, compliance and risk teams.
Validate corporate, tax and identity documents when onboarding new sellers, against Brazilian requirements.
Monitor active sellers for risk changes, document inconsistencies and atypical behavior, with focus on chargeback rates.
Set prioritization criteria and review alerts from transactional, document and behavior risk systems, deciding corrective actions or escalations.
Build executive reports and case and operations indicators for internal use, client presentations and business decisions.
Check seller information against official Brazilian registries and business regulators, and coach semi-senior analysts on evaluation criteria.

What it asks for

Degree in foreign trade, business administration, accounting, law, international relations or related field.
Advanced or native Portuguese (required) and intermediate Spanish.
Prior experience in risk, compliance, KYC/KYB, fraud prevention, banking or fintech operations, or commercial back office.
Experience as a technical reference or direct client-facing contact for business areas.
Solid knowledge of Brazilian company registration and regulation bodies, including Receita Federal, Junta Comercial and CNPJ/CPF.
Advanced Excel or Google Sheets; SQL or BI tools (preferred).
Practical use of generative AI tools (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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Still listed 14 hours ago