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Coordenador(a) de Antifraude at Stark Bank - ApplyBlast

Coordenador(a) de Antifraude

Stark Bank

2 months ago

São Paulo, São Paulo, Brazil

Onsite

Full Time

Manager

0 applicants

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About this role

The role involves leading and evolving the Antifraude area at Stark Bank, structuring processes, policies, and controls to prevent and investigate fraud across Pix, card, and acquiring products. The coordinator will ensure regulatory compliance, drive data‑driven prevention strategies, and collaborate with product, technology, and compliance teams.

Responsibilities

Structure and evolve antifraud processes and controls
Analyze fraud indicators and implement data‑driven prevention
Lead cross‑functional initiatives with product, technology and compliance

Skills

About Stark Bank

starkbank.com

Headquarters

São Paulo, São Paulo, Brazil

Company Size

51-200 employees

Founded

2018

View Profile

Stark Bank is a Central Bank-regulated Brazilian digital bank for companies, offering a comprehensive suite of financial products including business accounts, Pix, corporate cards with 1.5% cashback, bill payments, invoices & receivables, credit lines, digital fixed income, and crypto trading. It provides developer-friendly banking APIs and an operational platform to help businesses streamline treasury, payments, and financial workflows. Targeting growing companies and startups in Brazil, Stark Bank emphasizes financial transparency, operational efficiency, and scalable infrastructure.