Robson Santos
About Robson Santos
Robson Santos is an Analista de Prevenção à Fraude with extensive experience in fraud prevention strategies and operational analysis. He has worked in various roles across multiple companies, focusing on enhancing fraud detection and providing training in document examination techniques.
Work at C6 Bank
Robson Santos has been employed at C6 Bank as an Analista de Prevenção à Fraude since 2021. In this role, he has developed and implemented operational strategies aimed at enhancing fraud prevention measures during digital account onboarding. He conducts monthly calibrations and analysis of EPSs to ensure the effectiveness of fraud detection processes.
Previous Employment Experience
Before joining C6 Bank, Robson Santos held several positions in the fraud prevention and quality control sectors. He worked at Safra as an Analista de Prevenção à Fraude Pleno for two months in 2021 and as an Analista de Qualidade for one year from 2019 to 2020. Prior to that, he served as an Analista de Fraude at Difusão Prevent for one year from 2015 to 2016 and as a Supervisor de Controle de Qualidade at Acert - Consultoria, Assessoria e Treinamento for three years from 2016 to 2019.
Education and Expertise
Robson Santos studied Gestão de Recursos Humanos at Faculdade Sumaré, where he achieved his Graduação from 2016 to 2018. His educational background supports his expertise in fraud prevention and quality control, equipping him with the necessary skills to analyze and develop effective strategies in these areas.
Fraud Prevention Initiatives
In his current role and previous positions, Robson Santos has led investigative mapping to identify key individuals involved in fraudulent activities across various sectors, including loans, vehicles, and account openings. He also initiates police inquiries as part of the investigative process to combat fraud effectively.
Training and Development Contributions
Robson Santos provides training on document examination techniques to fraud prevention teams. His specialization includes documentoscopia and grafoscopia, which are critical for enhancing the skills of teams involved in fraud detection and prevention.