Lucas Dantas
Brazil, Sao Paulo
Summary
Motivated fraud professional touting +4 years of expertise investigating suspicious activity for bank and acquirer companies. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Overview
3
3
years of professional experience
Work History
Senior Anti Fraud Analyst to Anti Fraud Lead
Aarin Tech-Fin
10.2023 - Current
- Identifying opportunities to improve and enhance Fraud and AML/CTF detection
- Collaborate with cross-functional teams including Engineering, Product Management, and Compliance to integrate risk mitigation strategies into our platform's infrastructure and processes
- Training staff on how to detect fraud and use fraud detection software
- Created SQL dashboards to analyze fraud trends, losses, predictions, and payment volumes in order to review risk KPIs monthly and report to leadership on performance and opportunities for improvement
Principal Fraud Strategy Analyst
PagBank PagSeguro
08.2022 - 09.2023
- Fraud detection in acquirer and CNP transactions (payment link, checkout web)
- Analyzing hundreds of variables covering a wide range of information from user profile to historical transaction data aim with discover fraud patterns, trends and third-party
- Testing and Implementation of rules and risk models within detection systems to reduce chargeback balancing customer friction sales conversion
- Working with product managers and engineering in deploying analytical solutions
- Define key performance metrics and build detailed reporting models for effective tracking, reporting, and feedback on measures implemented.
Fraud Intelligence Analyst II
PicPay
01.2022 - 08.2022
- Responsible for first-party fraud acquisition strategy for all discover products including Card, Personal Loan.
- Assisted in the onboarding of new members. Rooted out identity theft while reviewing member verification of address and identification to make an effective decision.
- Fraud Analysis - Writing complex SQL queries to detect fraud trends
- Communicate findings and insights to key stakeholders through clear and concise reports, presentations, and dashboards.
Senior Business Analyst
Bees Bank
02.2021 - 01.2022
- Design processes and build effective workflows to define characteristics of different fraud types, capture new risk types, and collaborate with cross-functional teams to drive improvements of existing tools, processes, and models related to fraud management
- Implement ongoing tracking and monitoring related to the performance of decision systems and models. Produce clear, understandable visualizations, dashboards, and reports with support from the risk analytics team
- Reviewed potential accounts and orders for suspected fraudulent activity. New account reviews were manually evaluated, additional documentation was requested from the customer, authenticity was verified and manually underwritten. Conducted deep dives on fraud claims, including ATO's, friendly fraud and first person fraud.
Education
Bachelor of Engineering - Industrial Engineering
Universidade Presbiteriana Mackenzie
Sao Paulo, SP - Brazil12.2021
Exchange Program - ESLP - Engligh As A First Language Program
CornerStone Academic College
Toronto, ON - Canada06.2014
Skills
- Anti-Fraud Systems (Pulse Feedzai, Fico Falcon)
- Detect and Prevent Fraud Modalities (ATO, Scams, Device Theft, Fraud Application) at Banks and Acquirer
- Data Analytics (SQL, Python, Power BI, Excel)
- Interpersonal Skills
- Team Collaboration
- Task Prioritization
Timeline
Senior Anti Fraud Analyst to Anti Fraud Lead
Aarin Tech-Fin
10.2023 - Current
Principal Fraud Strategy Analyst
PagBank PagSeguro
08.2022 - 09.2023
Fraud Intelligence Analyst II
PicPay
01.2022 - 08.2022
Senior Business Analyst
Bees Bank
02.2021 - 01.2022
Bachelor of Engineering - Industrial Engineering
Universidade Presbiteriana Mackenzie
Exchange Program - ESLP - Engligh As A First Language Program
CornerStone Academic College
Similar Profiles
Vishal Jaffry Vishal Jaffry null
Head of Collections & Recovery (MY, SG , PH) at Atome (BNPL Fin-tech)Head of Collections & Recovery (MY, SG , PH) at Atome (BNPL Fin-tech)
SHUBHAM MOUDGILSHUBHAM MOUDGIL
Management Trainee ( Business Development) at Ofbusiness / Oxyzo (Fin-tech)Management Trainee ( Business Development) at Ofbusiness / Oxyzo (Fin-tech)
Mohammad H. OreabaMohammad H. Oreaba
Head of Engineering at Syndo Fin-Tech, DFin HoldingHead of Engineering at Syndo Fin-Tech, DFin Holding