Larissa Lopes
About Larissa Lopes
Larissa Lopes is an Analista de Crédito & Fraude Jr. at C6 Bank, specializing in fraud prevention and quality control in the financial sector. She has previous experience at Itaú Unibanco and Etek NovaRed, and holds degrees in Economics and Compliance.
Current Role at C6 Bank
Larissa Lopes currently serves as an Analista de Crédito & Fraude Jr. at C6 Bank, a position she has held since 2021. In this role, she is responsible for managing fraud prevention and quality control processes. Her work includes overseeing dispute resolution for financial products such as payroll loans and FGTS birthday withdrawal advances. Larissa's expertise in fraud prevention strategies is critical to ensuring the integrity and security of financial transactions at C6 Bank.
Previous Experience at Itaú Unibanco
Larissa Lopes has prior experience at Itaú Unibanco, where she worked in two capacities. From 2019 to 2020, she held the position of Gerente de Conta PF e PJ for one year. Additionally, she was an Aprendiz at Itaú Unibanco from 2018 to 2019 for nine months. Her roles at the bank provided her with foundational knowledge in account management and customer service within the financial sector.
Background in Technology and Education
Larissa Lopes studied at ETEC Professor Camargo Aranha, where she achieved a technical degree in Informática from 2017 to 2018. She furthered her education at Universidade São Judas Tadeu, obtaining a degree in Ciências Econômicas from 2019 to 2022. Additionally, she studied at Fundação Getulio Vargas, focusing on Legislação, where she achieved knowledge in Normas Anticorrupção, Antisuborno e Compliance público. This educational background supports her current role in credit analysis and fraud prevention.
Experience at Etek NovaRed
Before her roles in banking, Larissa Lopes worked at Etek NovaRed as an Aprendiz - Help Desk in 2018 for 11 months. This position allowed her to gain experience in technical support and customer service, contributing to her skill set in handling client inquiries and technical issues.
Involvement in Fraud Prevention Strategies
At C6 Bank, Larissa Lopes is involved in managing fraud prevention strategies specifically tailored for various financial products. Her responsibilities include developing and implementing measures to mitigate risks associated with fraud, ensuring that the bank's operations remain secure and compliant with industry standards.