Weslley Pinheiro

Fraud Prevention Analyst Semi Sênior @ EBANX

About Weslley Pinheiro

Weslley Pinheiro is a Fraud Prevention Analyst Semi Sênior at EBANX, where he has worked since 2022. He specializes in formulating legal support materials for fraud cases and conducts forensic analysis to enhance fraud detection across Latin America.

Work at EBANX

Weslley Pinheiro has been employed at EBANX since 2022, serving as a Fraud Prevention Analyst Semi Sênior. In this role, he formulates legal support materials for fraud suspension cases, collaborating closely with the legal team. His responsibilities include conducting fraud analysis across 13 countries in Latin America, which provides a broad regional perspective on fraud prevention. He also leads projects aimed at improving user experience by integrating fraud prevention measures with customer satisfaction.

Previous Experience at Mercado Livre

Prior to his role at EBANX, Weslley Pinheiro worked at Mercado Livre in various positions related to fraud prevention. He started as a Representante Júnior in Prevenção a Fraude from 2018 to 2019, then progressed to Representante Pleno from 2019 to 2020. He served as a Representante Sênior for LATAM from 2020 to 2021 and briefly worked as an Analista Júnior de Analytics Commerce in Prevenção à Fraude for four months in 2021. His experience at Mercado Livre spanned a total of three years.

Education and Expertise

Weslley Pinheiro studied at Centro Universitário Módulo, where he achieved a técnico em edificações from 2013 to 2015. He furthered his education at Universidade São Judas Tadeu, obtaining a Bacharelado em Engenharia in Engenharia de Produção from 2017 to 2022. His educational background supports his expertise in fraud prevention and analytics, particularly in data extraction and forensic analysis.

Technical Skills in Fraud Prevention

Weslley Pinheiro utilizes Python for data extraction, which supports his fraud analysis and prevention strategies. He develops and implements tools aimed at enhancing fraud detection and prevention processes. His engagement in forensic analysis allows him to identify quality indicators and improvement opportunities, ensuring continuous feedback to involved departments.

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