Open to opportunities

Maurilio Cozendei

@mauriliocozendei

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Experienced fraud prevention analyst with a focus on risk mitigation.

Brazil

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What I'm looking for

I am looking for a role that offers opportunities for growth, challenges in risk management, and a collaborative company culture.

I am a dedicated fraud prevention analyst with over four years of experience in risk and fraud prevention, specializing in monitoring digital transactions and analyzing behaviors to identify and mitigate financial risks. My expertise lies in utilizing advanced tools such as Power BI and the full Office suite to ensure compliance and security in regulated environments.

Throughout my career, I have demonstrated strategic performance in the risk area, particularly within betting and iGaming platforms. I have been responsible for monitoring suspicious transactions, conducting investigations on the Deep and Dark Web, and validating affiliate transactions. My strong analytical skills have enabled me to interpret metrics effectively and create strategic reports that enhance user experience and combat fraud.

I am passionate about continuous improvement and have actively participated in KYC and compliance processes. My commitment to developing customized limits and supporting product teams has significantly contributed to the overall success of the organizations I have worked with. I am eager to bring my skills and experience to a new challenge in the field of fraud prevention.

Experience

Work history, roles, and key accomplishments

Current

Fraud Prevention Analyst

Current

VBETBrazil

May 2025 - Present (2 months)

Strategic performance in the Risk area, focusing on fraud prevention and risk mitigation on betting and iGaming platforms. Responsible for monitoring suspicious transactions, investigations on the Deep/DarkWeb, affiliate validation and analysis of player behavior.

Fraud Prevention Risk Mitigation Data Analysis Power BI Microsoft Office Suite KYC Compliance Quality Assurance A B Testing

Fraud Prevention Analyst JR

AtomosOfficial

Jan 2024 - Apr 2025 (1 year 3 months)

Responsible for continuous improvement initiatives, focusing on analyzing suspicious behavior and mitigating risks. Expertise in monitoring games, investigating the Deep and Dark Web, and defining guidelines for evaluating affiliate transactions.

Risk Mitigation Fraud Investigation Data Analysis Transactional Analysis Microsoft Office Suite Power BI

Fraud Prevention Analyst

Headsbet

Oct 2023 - Apr 2024 (6 months)

Created the fraud team and structured processes for transactional analysis of affiliates, aiming to prevent fraud in commissions. Responsible for analyzing atypical behavior, chat support, creating onboarding for the area and monitoring controls.

Fraud Prevention Team Leadership Process Structuring Transactional Analysis Excel Power BI Chat Support Onboarding

Anti-Fraud Assistant II

Headsbet

Jul 2021 - Aug 2022 (1 year 1 month)

Analyzed transactions on the platform to prevent fraud in online purchases. Validated the legitimacy of purchases through surveys and contact with the customer.

Fraud Prevention Transaction analysis Data Validation Reporting

BI Risk Analyst

StonePagamentos

Mar 2019 - May 2020 (1 year 2 months)

Performed detailed analysis of transactions to prevent fraud in online purchases, with validation of legitimacy through active research and direct contact with the customer. Responsible for maintaining and controlling indicators and reports in the area.

Fraud Prevention Transaction analysis Data Validation Reporting Risk Analysis

Education

Degrees, certifications, and relevant coursework

UNIGRANRIO UNIVERSITY

Higher Education, Systems Analysis and Development

Completed higher education in Systems Analysis and Development. This program provided a comprehensive understanding of system design, development, and implementation.

C.A.P-Application College. Prof. José de Sousa Herdy

High School Diploma, Computer Technician

Obtained a high school diploma with a focus on computer technician skills, including networks, systems maintenance, and programming. Gained proficiency in JavaScript, C, C++, HTML, and CSS.