Based in Brazil | Open to remote opportunities
Data Analyst focused on Fraud & Risk Analytics, building data-driven solutions to detect suspicious behavior, create risk scoring models and support decision-making in fintech-like environments.
- SQL (PostgreSQL)
- Python (Pandas, NumPy)
- Power BI & Tableau
- Fraud & Risk Analytics
- Data Visualization
- Git & GitHub
SQL-based fraud detection system simulating real-world fintech operations, including rule creation, risk scoring and investigation prioritization.
🔗 https://github.com/DevCarvalhal/fraud-rules-engine-sql
End-to-end fraud analytics project with data generation, SQL modeling, fraud rules, risk scoring and dashboards.
🔗 https://github.com/DevCarvalhal/fraud-detection-analytics-case
Detection of suspicious transactions using SQL and Python with behavioral analysis and risk insights.
🔗 https://github.com/DevCarvalhal/fraud-detection-sql-python
Analysis of chargeback patterns focusing on high-risk customers and financial impact.
🔗 https://github.com/DevCarvalhal/chargeback-risk-analysis
- Transaction behavior analysis
- Fraud detection and pattern recognition
- Risk scoring model development
- Advanced SQL (CTEs, aggregations, temporal analysis)
- Data storytelling and dashboards
- Python for data analysis
- Fraud investigation using SQL
- Risk scoring models
- Business-driven data projects
- LinkedIn: https://www.linkedin.com/in/vitor-carvalhal/
- GitHub: https://github.com/DevCarvalhal