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C6 Bank

Digital bank offering multi-currency accounts

Junior Fraud Prevention Analyst - Fraud Prevention

Business AnalysisConfirmed live in the last 24 hours
Full-timeSão Paulo, State of São Paulo, BrazilNo salary listedIn-person

About the Job

Requirements

  • A completed or ongoing higher-education course in Administration, Engineering, Technology, Information Systems, Process Management, or a related area.
  • Good verbal and written communication.
  • Organization and attention to detail.
  • An analytical profile and interest in understanding processes and solving problems.
  • Ability to learn new products, processes, and tools.
  • Basic knowledge of Microsoft Office, especially Excel and PowerPoint.
  • Ability to work in a team and interact with different areas.
  • Proactivity and willingness to deliver presentations and training.

Responsibilities

  • Support gathering and documenting the Fraud operation’s needs.
  • Assist in preparing requirements, user stories, and acceptance criteria.
  • Support process mapping and improvement.
  • Participate in alignment, refinement, and delivery-tracking meetings.
  • Track solution development and clarify questions with the team’s support.
  • Support the creation and execution of test and user-acceptance scenarios.
  • Validate that delivered functionality complies with defined requirements.
  • Support preparation of materials, procedures, manuals, and presentations.
  • Conduct training for the Fraud operation on new products, processes, and tools.
  • Communicate changes clearly and accessibly.
  • Support the operation during implementation and solution stabilization.
  • Collect user feedback and identify improvement opportunities.
  • Track indicators and results after implementation.
  • Maintain contact with business, operations, product, and technology teams.

Desired Qualifications

  • Basic knowledge of project management.
  • Academic, internship, or prior work experience in projects, processes, technology, or operational customer service.
  • Interest in the financial market and Fraud Prevention.

About the Company

C6 Bank

Digital bank offering multi-currency accounts

C6 Bank is a Brazilian digital bank offering a full digital account with cards, transfers, and payments for individuals and businesses. Through a mobile app, customers manage their money and can use the C6 Global Account to hold and transact in dollars and euros. The bank differentiates itself by combining multi‑currency accounts, a no‑maintenance-fee PJ digital account with unlimited Pix, vehicle financing, toll and parking tag payments, and a broad loyalty program all in one ecosystem. Its goal is to be a digital‑first financial partner that simplifies everyday banking, international transactions, and business finance for people and companies.

Company size
5,001-10,000
Company stage
Debt Financing
Total funding
$405M
Headquarters
São Paulo, Brazil
Founded
2018

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