The Fraud Analyst will analyze transactions, investigate fraud, report to BACEN, and support prevention strategies, collaborating with various teams.
Summary Generated by Built In
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).
