Luiz Carlos de Miranda Jr
1 email domain
AeroLeads people directory · profile
Luis Carlos De Miranda Email & Phone Number
Coordenador de prevenção a fraudes
at
Itaú
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Coordenador de prevenção a fraudes
Location
São Paulo, São Paulo, Brazil
Company size
Who is Luis Carlos De Miranda? Overview
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Quick answer
Luis Carlos De Miranda is listed as Coordenador de prevenção a fraudes at Itaú, a company with 4936 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Luis Carlos De Miranda.
Luis Carlos De Miranda holds Licentiate Degree, Mathematics from Uninove.
Company email context
Email format at Itaú
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Itaú
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Profile bio
About Luis Carlos De Miranda
23 anos de experiência em Prevenção a Fraudes, especialista em estratégias antifraude no processo de onboarding (certificação de clientes), para os produtos cartão de crédito, consignado, financiamento de veículos e abertura de conta digital.Responsável pela construção de matriz de regras em ferramentas antifraudes de mercado e interna, definição de camadas de segurança para monitoramento de contas recém-abertas, construção de indicadores de performance, elaboração de material para comitês executivos;Monitoramento de contas com perfil suspeito de envolvimento com golpes;Participação em comitês de risco para avalição de projetos, emitindo pareceres para mitigação de riscos com fraudes;Elaboração de orçamento anual de perdas com fraudes e custo operacional;Representante de riscos nas comunidades de negócios, com poder de decisão e orientando a construção de fluxos para o desenvolvimento ou flexibilização de processos com maior nível de segurança;Análise de causa raiz das fraudes no onboarding com elaboração de plano de ação; Gestão de pessoas, liderança de time técnico composto de 6 analistas de níveis Junior a Sênior.
Current workplace
Luis Carlos De Miranda's current company
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Itaú
1 role
Luis Carlos De Miranda work experience
A career timeline built from the work history available for this profile.
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Coordenador De Prevenção A Fraudes
Team & coworkers
Colleagues at Itaú
Other employees you can reach at itau.cl. View company contacts for 4936 employees →
VS
Vivian Silva Arias
Colleague at ItaúSantiago, Santiago Metropolitan Region, Chile, Chile
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GC
Guillermo Correa Barría
Colleague at ItaúChile, Chile
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HP
Hernandez Pedro
Colleague at ItaúChile, Chile
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JA
Juan Arroyo Navia
Colleague at ItaúSantiago, Santiago Metropolitan Region, Chile, Chile
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CB
Catherine Bonvallet
Colleague at ItaúSantiago Metropolitan Area, Chile
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DM
Denis Mathias Vieira
Colleague at ItaúSão Caetano Do Sul, São Paulo, Brazil, Brazil
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LB
Luis B. Gutierrez G.
Colleague at ItaúChile, Chile
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OV
Orlando Varas
Colleague at ItaúSantiago, Santiago Metropolitan Region, Chile, Chile
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CY
Carolina Yañez
Colleague at ItaúChile, Chile
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CQ
Camila Quinchavil
Colleague at ItaúChile, Chile
View →
Vivian Silva Arias
Colleague at ItaúSantiago, Santiago Metropolitan Region, Chile, Chile
View →
GC
Guillermo Correa Barría
Colleague at ItaúChile, Chile
View →
HP
Hernandez Pedro
Colleague at ItaúChile, Chile
View →
JA
Juan Arroyo Navia
Colleague at ItaúSantiago, Santiago Metropolitan Region, Chile, Chile
View →
CB
Catherine Bonvallet
Colleague at ItaúSantiago Metropolitan Area, Chile
View →
DM
Denis Mathias Vieira
Colleague at ItaúSão Caetano Do Sul, São Paulo, Brazil, Brazil
View →
LB
Luis B. Gutierrez G.
Colleague at ItaúChile, Chile
View →
OV
Orlando Varas
Colleague at ItaúSantiago, Santiago Metropolitan Region, Chile, Chile
View →
CY
Carolina Yañez
Colleague at ItaúChile, Chile
View →
CQ
Camila Quinchavil
Colleague at ItaúChile, Chile
View →
1 education record
Luis Carlos De Miranda education
FAQ
Frequently asked questions about Luis Carlos De Miranda
Quick answers generated from the profile data available on this page.
What company does Luis Carlos De Miranda work for?
Luis Carlos De Miranda works for Itaú.
What is Luis Carlos De Miranda's role at Itaú?
Luis Carlos De Miranda is listed as Coordenador de prevenção a fraudes at Itaú.
Where is Luis Carlos De Miranda based?
Luis Carlos De Miranda is based in São Paulo, São Paulo, Brazil while working with Itaú.
What companies has Luis Carlos De Miranda worked for?
Luis Carlos De Miranda has worked for Itaú.
Who are Luis Carlos De Miranda's colleagues at Itaú?
Luis Carlos De Miranda's colleagues at Itaú include Vivian Silva Arias, Guillermo Correa Barría, Hernandez Pedro, Juan Arroyo Navia, and Catherine Bonvallet.
How can I contact Luis Carlos De Miranda?
You can use AeroLeads to view verified contact signals for Luis Carlos De Miranda at Itaú, including work email, phone, and LinkedIn data when available.
What schools did Luis Carlos De Miranda attend?
Luis Carlos De Miranda holds Licentiate Degree, Mathematics from Uninove.
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