Luciano Martins
About Luciano Martins
Luciano Martins is an experienced fraud prevention analyst currently working at C6 Bank in São Paulo, Brazil, where he has implemented digital anti-fraud processes since 2021. He has a background in document analysis and has worked in various roles focused on fraud prevention across several companies.
Work at C6 Bank
Luciano Martins has been employed at C6 Bank since 2021 as an Analista de Prevenção à Fraudes. In this role, he has implemented digital anti-fraud processes, including risk scoring and facial biometrics, to enhance the bank's fraud prevention measures. His work focuses on identifying and mitigating potential fraud risks, contributing to the overall security of the bank's operations in São Paulo, Brazil.
Previous Experience in Fraud Prevention
Before joining C6 Bank, Luciano Martins worked as an Analista de Prevenção à Fraudes at Safra from 2020 to 2021. He also held the position of Revisor Pleno - Especialista em Prevenção à Fraudes at Acert - Consultoria, Assessoria e Treinamento from 2014 to 2016. Additionally, he served as an Analista em Prevenção à Fraudes SR. at Harpia Consultoria e Prevenção à Fraude from 2017 to 2019 and as an Especialista em Prevenção à Fraudes at Atento for a brief period in 2017.
Education and Expertise
Luciano Martins studied at Faculdade Sumaré, where he pursued a degree in Gestão Financeira, achieving Ensino Superior from 2020 to 2022. He specializes in document analysis techniques, including Documentoscopy and Graphoscopy, which are essential for identifying irregularities in documents. His expertise extends to handling credit portability and refinancing processes, as well as utilizing various credit bureau tools such as Serasa Experian, ClearSale, and Neurotech.
Collaborative Involvement
In his professional capacity, Luciano has participated in internal committees and has collaborated on decision-making processes across various departments. This involvement highlights his ability to work effectively within teams and contribute to the strategic direction of fraud prevention initiatives.