Full Analytics Analyst | Fraud Prevention
Brazil | Nov. 10, 2026
Report as Closed
Company:
C6 Bank
Country: Brazil
Type: Onsite
Employment: Full-time
Description: Our Internal Fraud area
Our area operates directly under the structure of the Chief Risk Officer (CRO) and is responsible for protecting the institution through the prevention, detection and mitigation of financial and non-financial risks, improving efficiency and strengthening the fight against internal and external fraud and money laundering. The area is structured into two complementary teams:Analytics TeamResponsible forconstruction, evolution and support of analytical models, rules and monitoring processes, with continuous use of data for decision making.
This team is made up oftechnology and data professionals, who develop solutions such as:- Creation of data pipeline;
- Implementation and support of transactional and customer alarms;
- Machine Learning Models;
- Large-scale data processing;
- Development of dashboards to monitor managerial and operational indicators.
Investigation Team- Composed of professionals with different backgrounds and extensive experience ininvestigation, fraud prevention and money laundering money.
- The team is responsible foranalysis of the alerts generated, conducting in-depth investigations, making decisions todisaccreditation of customers considered fraudulentand carrying outreports to financial intelligence agencies, as required by current regulations.
Your activities as CSixer
- Manipulate and analyze data to validate hypotheses and generate insights for risk decision-making;
- Create fraud prevention rules through analysis of registration data and use of banking products;
- Work on continuous improvement of the rules implemented with the aim of reducing false positives;
- Propose and monitor control indicators, dashboards and process improvement.
Requirements and experience
- Complete training in Computer Science, Information Technology, Statistics, Mathematics, Engineering or related areas;
- Advanced knowledge of programming logic;
- Advanced knowledge of SQL;
- Proactive profile, with a desire to learn and evolve technically;
- Experience in fraud and/or card prevention areas;
- Knowledge of multivariate statistical analysis techniques for identifying patterns;
- Experience with Python and/or R for data analysis, model building and applications.
Differentials- Experience in the banking sector;
- Experience using Generative Artificial Intelligence tools;
- Experience with automation tools.
Our benefits
- Meal Voucher;
- Food Voucher;
- Health and dental plan;
- Creche Aid;
- Life Insurance;
- WellHub | TotalPass;
- Conexa | Psicologia Viva - Free online therapy;
- Carbon Academy;
- Cartão C6 Carbon;
- Carbon Spa - Salão de beleza localizado em nosso escritório;
- Carbon Care - Ambulatório localizado em nosso escritório;
- Sala de amamentação;
- Empresa Cidadã - Prorrogação do prazo da licença-maternidade e licença-paternidade;
- Bicicletário;
- Vestiário;
- Van corporativa;
- Espaço de convivência - Videogame, mesa de sinuca, playball, churrasqueira, chopeira, lanchonete, diversos locais de descanso, redes, cesta de basquete e horta colaborativa e orgânica.
C6 BANK
PARA UMA VIDA EXTRAORDINÁRIA
Atendemos pessoas físicas, MEIs e PMEs em todos os estados do Brasil. Sem agências físicas, oferecemos mais de 90 produtos e serviços financeiros feitos para todos os perfis de clientes.
Estamos localizados em São Paulo/SP e contamos com mais de 3.000 CSixers que estão sempre a mil por hora. Em pouco mais de cinco anos, conquistamos muitos prêmios e reconhecimentos.
No C6 Bank, acreditamos que a diversidade impulsiona a inovação e fortalece nosso ambiente de trabalho. Por isso, promovemos uma cultura inclusiva, que valoriza a equidade e garante oportunidades para todas as pessoas, independentemente de raça, cor, idade, credo, deficiência, nacionalidade, estado civil, orientação sexual, identidade ou expressão de gênero. Aqui, todo mundo é bem-vindo para ser quem é.
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