Fabio Abreu

Head of Fraud Prevention - Fraud Ops

RecargaPay

Nov 2022 - Current (3 years 11 months)

Strategic Oversight of Fraud Operations: Leading analysis and mitigation strategies across PIX, P2P, Onboarding, and digital ecosystem transactions.
Chargeback Recovery Management: Driving operational efficiency and maximizing recovery rates through intelligent defense processes.
Fraud Product Leadership: Managing the fraud product roadmap to integrate cutting-edge security solutions with a seamless user experience.

Head of Fraud Prevention

Nubank

Mar 2021 - Aug 2022 (1 year 6 months)

Head Of Fraud Prevention

banQi

Nov 2019 - Mar 2021 (1 year 5 months)

Fraud Manager

iFood

Nov 2017 - Nov 2019 (2 years 1 month)

Fraud Manager

ConectCar

Apr 2015 - Sep 2017 (2 years 6 months)

Responsible for the Risk area.
Acting with security policies, management of the area of fraud prevention and risk matrix.
Team management with 4 people divided into technology, strategy, processes and operational risk and fraud prevention

Latam Project Manager of Risk

Citibank

Jul 2013 - Mar 2015 (1 year 9 months)

Responsable for project in Latam (Brazil, Argentina, Colombia and Venezuela)

IT Development Manager

Iron Mountain

May 2011 - Jul 2013 (2 years 3 months)

• Control and maintenance of all company systems
• Responsible for new developments systemic.
• Responsible for new project implementations
• Responsible for team approval systems
• Coordination team (20 employees ).

Project and Operation Manager BPM

Iron Mountain

Jul 2009 - Apr 2011 (1 year 10 months)

• Control of the entire operation of formalization and document scanning;
• Preparation of technical and functional documentation of new processes;
• Deployments of new projects;
• Coordination team (255 employees)

Project Manager of Fraud

GE Capital

Jun 2008 - Jan 2009 (8 months)

Administration area of fraud intelligence of retail products (Personal Loans, Vehicle, payroll and Social Security and Public Credit);
• Preparation of MIS Fraud;
• Creation of new products and tools for fraud prevention.
• Deployments Fraud prevention tools;
• Preparation of documents complice for deployments of new rules / procedures;
• Preparation of training rules developed for internal and external channels of the company;
• Coordination team.

Project Manager of Fraud

Banco Schahin

Jan 2007 - Jul 2008 (1 year 7 months)

• Management review of fraud in banking products (Personal Loans, Vehicle, payroll and Social Security and Public Credit);
• Preparation of MIS Fraud;
• Deployments Fraud prevention tools;
• Coordination team.

Project Manager

Banco Schahin

Jan 2004 - Jan 2007 (3 years 1 month)

• Development and implementation of systems;
• Creation of new products involving costs and policies
• Management of suppliers and project partners
• Management contract between the suppliers of the project
• Providing technical support and training on operational areas of the same;
• Preparation of technical documentation and functional;
• Coordination of projects in the areas of Call Center, Billing, Credit Cards and Fraud;
• Validation of computer environments to mitigate risks;
• Process Mapping for Operational Risk;
• Development control and MIS.
• Coordination team.
• Coordination of projects by the practices of PMI.

Consultant projects of fraud

Orbitall

May 2002 - Dec 2003 (1 year 8 months)

• Development and deployment of credit card fraud and Call Center;
• Providing customer technical support and training from the same;
• Preparation of technical documentation and functional;
• Coordination of projects using the PMI practices;
• Management of suppliers and project partners

Process Analist

CSU CardSystem SA

Jan 1998 - Jan 2000 (2 years 1 month)

• Development and deployment of credit card fraud.
• Providing customer technical support and training from the same;
• Preparation of technical documentation and functional;

About

Detail

Timeline

Résumé

Fabio Abreu

About

Detail

Behavioral traits