Swile1mo ago

Fraud Analyst

BrasilRemotePermanentmid

OtherFraud AnalystData & AI

0 views0 saves0 applied

Apply Now

Quick Summary

Overview

About us At Swile, we believe that good products can help reduce friction in daily professional life and boost employee satisfaction. Today,

Technical Tools

OtherFraud AnalystData & AI

About us

At Swile, we believe that good products can help reduce friction in daily professional life and boost employee satisfaction. Today, we provide innovative solutions in various areas such as Fintech, Travel, HR, and Employee Benefits to more than 5.5 million users in 85,000 companies in France and Brazil.

About the team and position

We are looking for a Fraud Analyst to join the Cybersecurity team at Swile Brasil.

This role sits at the intersection of fraud prevention, cybersecurity, and regulatory compliance, helping protect our users and ensuring adherence to Brazil’s evolving financial regulations.

This role will work closely with Cybersecurity, Care, Risk, Compliance, Legal, Finance and Product teams to detect, investigate, and prevent fraud across our payment.

Responsabilities

The Fraud Analyst will be responsible for transaction analysis, fraud investigations, regulatory reporting to BACEN, and supporting fraud prevention strategies, ensuring that fraud management is integrated into the broader cybersecurity framework.

- Analyze suspicious activity across card transactions, PIX/TED transfers, payments, and boletos.

- Investigate fraud patterns such as money mule networks, account takeovers, and social engineering attacks.

- Support fraud detection improvements by analyzing behavioral and transactional data.

- Preparing monthly fraud reports for the executive board and regulatory submission.

- Documenting fraud investigations and maintaining evidence trails for regulatory audits.

- Work closely with the Cybersecurity team to identify cases where cyber incidents lead to financial fraud (e.g., credential stuffing, account takeover).

- Support fraud rule improvements and risk scoring models.

- Collaborate with engineering and security teams to implement preventive controls.

- Assist in defining fraud policies and procedures aligned with regulatory requirements.

Familiarity with

- SIEM tools for alert creation, monitoring, and security event analysis

- SQL for in-depth investigations, data analysis, and correlation of transactional and behavioral datasets

- BACEN fraud reporting requirements

- Pix ecosystem and DICT

- KYC / KYB frameworks

- Fraud investigation documentation standards

Skills

Strong analytical and investigative mindset.

Ability to communicate complex fraud cases to technical and non-technical stakeholders.

Detail-oriented with strong documentation practices.

Advanced English (required).

Listing Details

Posted: March 9, 2026
First seen: March 26, 2026
Last seen: April 24, 2026

Posting Health

Days active: 28
Repost count: 0
Trust Level: 39%
Scored at: April 24, 2026

Signal breakdown

freshnesssource trustcontent trustemployer trust

Apply for this position

Swile

lever

Swile is a pioneering company in employee benefits, offering a smartcard and app that integrates meal, gift, and mobility vouchers to enhance employee engagement.

Employees

350

Founded

2018

Domain

Jobs

External application · ~5 min on Swile's site

Please let Swile know you found this job on Jobera.