Senior Fraud Prevention Strategy Analyst (KYC/Onboarding Focus) (Fully Remote)

Partner Company; United States; Remote; USD 110,000 - 180,000; Full time

Benefits offered by this job

Medical insurance

Home office allowances

Stock options

Job summary

Partner Company is seeking a Lead antifraud strategist to shape onboarding and KYC programs, balancing security with conversion and customer experience. You'll partner with Product, Data, Compliance and external vendors to implement scalable fraud prevention and identity verification solutions across a global remote workforce.

This role supports international teams with privacy, compliance, and risk controls while leveraging strong SQL/Databricks skills and a Bachelor's degree.

Qualifications

• Bachelor's degree in related fields.
• Advanced SQL and Databricks experience.
• Strong KYC and fraud prevention knowledge.
• Fully remote work within Brazil.

Responsibilities

• Lead antifraud strategy development for onboarding and KYC.
• Collaborate with Product, Data, Compliance, and external vendors.
• Balance security, conversion, and customer experience.

Skills

Advanced SQL

KYC knowledge

Fraud prevention

Education

Bachelor's degree

Tools

Databricks

Job description

• Lead antifraud strategy development for onboarding and KYC.
• Collaborate with Product, Data, Compliance, and external vendors.
• Balance security, conversion, and customer experience.

Requirements:

• Bachelor's degree in related fields.
• Advanced SQL and BI tools (Databricks) experience.
• Strong KYC and fraud prevention knowledge.
• Fully remote work within Brazil.
• Medical, dental, life insurance, meal and home office allowances.
• Extended parental leave, training, stock options, and bonuses.

Culture:

• Flexible, informal environment with no dress code.
• Collaborative team focused on innovation.

Partner Company

This partner company operates in the security and IT sector, specializing in fraud prevention and identity verification. Its team is remote, collaborative, and dynamic, with a focus on innovation and growth.