{"id":1235003,"url":"https://alion.io/job/monee-senior-fraud-prevention-analyst","title":"Senior Fraud Prevention Analyst","company":{"id":2725464,"name":"Monee","domain":"monee.com","url":"https://alion.io/company/monee","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career site","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["São Paulo, Brazil"],"countries":["BR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":40000,"max_usd":87000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3688},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false},{"name":"SQL","optional":false}],"status":"closed","first_seen_at":"2026-09-25T16:14:42Z","employer_posted_date":"2026-09-25","last_verified_at":"2026-10-03T17:04:23Z","board_verified":false,"closed_at":"2026-10-03T17:04:23Z","days_open":8,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":8},"description":"Your Mission\nThe Senior Associate Fraud Operations will play a key role in strengthening Monee’s fraud prevention and operational control capabilities within a fintech and regulated financial institution environment. The position combines fraud analysis, operational execution and process optimization, ensuring fraud controls remain effective, scalable and aligned with fast-evolving products and business needs. The role operates close to day-to-day operations while maintaining an analytical and improvement-oriented mindset, working cross-functionally with Fraud, Product, Operations and Regional teams to enhance fraud decision quality, operational efficiency and risk mitigation, focused on Brazil’s payments and regulatory ecosystem\nWhat Your Day-to-Day Will Look Like\nFraud Case Analysis: Analyze fraud cases and investigations to identify patterns, operational gaps and emerging risks, supporting accurate and consistent fraud decisions.\nOperational Performance & Capacity: Monitor operational performance indicators and support capacity planning and workload optimization to ensure scalability and efficiency.\nProcesses & SOPs: Review, document and continuously improve Fraud Ops SOPs, workflows and controls, ensuring clarity, consistency and operational resilience.\nFraud Flows: Support fraud handling related to Brazilian instant payments and transfer mechanisms, including Pix and MED flows, as well as other account-based fraud scenarios.\nCross-functional Collaboration: Work closely with Product, Data and Regional teams to support fraud-related initiatives, investigations and operational improvements.\nExternal Benchmarks: Conduct external benchmark studies to gather best practices related to the Fraud Prevention landscape.\nExpected Results:\nImproved consistency and quality of fraud decisions. \nMore effective and proactive fraud controls. \nIncreased operational efficiency and reduced rework. \nStronger alignment between fraud operations, product evolution and regulatory requirements.\nWhat You Need to Take on This Challenge\nBusiness Administration, Economics, Engineering, Information Systems or related fields. IT and System requirements \nAdvanced level of Microsoft Office (Excel and PowerPoint) \nSQL (Experience in other programming languages is a differential) \nComfortable working with large datasets and incomplete information. Language \nAdvanced English (written and spoken). Experience \nRelevant years in Fraud Operations, Fraud Risk, Payments Operations or related roles in regulated environments. \nExperience in financial institutions (banks, fintechs or payment institutions). \nExposure to KYC or customer onboarding processes is a plus.\nBenefits\nMedical and dental assistance, extended to dependents;\n Partnership with Gympass and TotalPass;\nFlexible meal/food allowance;\nTransportation voucher, mobility allowance, or on-site parking;\nFlexible benefits program;\nAccess to Zenklub;\nDiscretionary annual bonus tied to performance.\nCOME MAKE HISTORY WITH US.\nWHAT MAKES YOU UNIQUE, MAKES US BETTER!","description_format":"text","description_chars":3032,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Financial Services"],"lifecycle":[{"event":"open","at":"2026-09-25T16:14:42Z"},{"event":"close","at":"2026-10-03T17:04:23Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/monee-senior-fraud-prevention-analyst","json_url":"https://alion.io/job/monee-senior-fraud-prevention-analyst.json","meta":{"generated_at":"2026-10-19T09:37:03Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6795,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-20T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2725464},"rest":"https://alion.io/mcp/rest/get_company?id=2725464"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmonee-senior-fraud-prevention-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmonee-senior-fraud-prevention-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmonee-senior-fraud-prevention-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/monee-senior-fraud-prevention-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmonee-senior-fraud-prevention-analyst"}]}