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sql kyc siem kyb bacen📋 Description
- Analyze suspicious activity across card transactions, PIX/TED transfers, payments, and boletos
- Investigate fraud patterns like money mule networks and account takeovers
- Support fraud detection by analyzing behavioral and transactional data
- Prepare monthly fraud reports for executive board and regulatory submission
- Document fraud investigations and maintain evidence trails for audits
- Collaborate with Cybersecurity to identify cases where cyber incidents lead to fraud
- Support fraud rule improvements and risk scoring models
- Work with engineering and security teams to implement preventive controls
- Define fraud policies and procedures aligned with regulatory requirements
🎯 Requirements
- Strong analytical and investigative mindset.
- Ability to explain fraud cases to technical and non-technical stakeholders.
- Detail-oriented with solid documentation practices.
- Advanced English (required).
- Familiarity with SIEM tools for alerts and analysis
- SQL for investigations and data correlation
- BACEN fraud reporting requirements
- Pix ecosystem and DICT
- KYC / KYB frameworks
- Fraud investigation documentation standards
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