Yara I.
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Yara I. Email & Phone Number

Data, Risk and Fraud Analyst at RecargaPay
Location: São Paulo, Brazil 5 work roles 2 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
Data, Risk and Fraud Analyst
Location
São Paulo, Brazil
Company size

Who is Yara I.? Overview

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Yara I. is listed as Data, Risk and Fraud Analyst at RecargaPay, a with 293 employees, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Yara I..

Yara I. previously worked as Sr. Data, Risk and Fraud Analyst at Recargapay and Risk and Fraud Analyst at Sumup. Yara I. holds Gestão De Políticas Públicas, Public Policy Analysis from Universidade De São Paulo.

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Email format at RecargaPay

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RecargaPay

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Profile bio

About Yara I.

Fraud Prevention professional, with extensive experience in ensuring the security and integrity of financial operations. Throughout my career, I have developed strong skills in people management, leading teams to achieve goals and promoting a collaborative work environment. In the field of data analysis, I highlight my proficiency in SQL, a widely used programming language for extracting, manipulating, and managing information from databases. With this skill, I am able to access relevant data and perform complex analyses to identify patterns, trends, and anomalies that may indicate fraudulent activities.Throughout my career, I have gained valuable insights into every stage of the payment process, enabling me to develop effective fraud prevention strategies that cover the entire spectrum. I am well-versed in the intricacies of transaction processing, authorization, settlement, and reconciliation, as well as the chargeback process.With this comprehensive knowledge, I have successfully implemented robust fraud prevention measures to safeguard organizations against fraudulent activities at every step. By analyzing patterns, monitoring suspicious activities, and leveraging advanced fraud detection techniques, I have been able to proactively identify potential risks and prevent fraudulent transactions.Moreover, I am familiar with the industry's best practices and guidelines for managing chargebacks, ensuring efficient resolution and minimizing financial losses. I work closely with cross-functional teams, including customer service, finance, and legal, to navigate the complex chargeback process and implement preventive measures to reduce their occurrence.

Current workplace

Yara I.'s current company

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RecargaPay
Recargapay
Data, Risk and Fraud Analyst
sao paulo, sao paulo, brazil
Employees
293
AeroLeads page
5 roles · 8 years

Yara I. work experience

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Sr. Data, Risk And Fraud Analyst

Current

São Paulo, Brasil

At Recargapay, I am responsible for:Data Analysis: conducting in-depth analysis to uncover insights that drive decision-making processes and optimize antifraud strategies.Dashboard and KPI Development: creating dynamic dashboards and key performance indicators (KPIs) that provide real-time visibility into business performance, with a strong focus on fraud prevention and detection.Automation with Python: developing and implementing automated solutions using Python to streamline workflows, enhance efficiency, and reduce manual effort.

Mar 2021 - Present

Risk And Fraud Analyst

Responsible for creating dashboards for data monitoring and analysis, developing and tracking key performance indicators (KPIs) for the department, including Visa and Mastercard Programs for both EMV and e-commerce environments. Additionally, I led the implementation of tools and continuous improvements for the operational teams in Investigation, Chargeback, and Monitoring.It was my responsibility to continuously enhance our communication with acquirers and issuing banks, ensuring that the Risk department stayed up-to-date with industry best practices. This resulted in improved operational efficiency, increased dispute resolutions, and chargeback gains. Through a process review and automation implementation project, I achieved a 600% increase in financial recovery from disputes and chargeback gains.I also led the development and implementation of a new performance measurement model for two out of three areas within the Risk team (Investigation and Chargebacks), which has been in use since the beginning of 2020.

2019 - Mar 2021

Ops Risk And Fraud Team Lead

Sumup

I managed three teams within the Risk and Fraud department (Monitoring, Investigation, Chargebacks and Disputes) that included individuals at different levels of seniority.As a Team Leader, I was responsible for overseeing a team of 26 individuals, maintaining a hands-on and supportive management approach. I regularly provided feedback and had one-on-one meetings, focusing on the professional development of each team member, from junior to senior level.I led teams with both operational and technical skills, providing guidance, including the use of Excel and VBA.I consistently met the department's service level agreement (SLA) of responding within 24 hours, constantly striving to enhance the customer experience in an area dealing with sensitive matters.

Mar 2018 - 2019

Risk And Fraud Specialist

Sumup

I performed financial transaction analysis, handled chargeback dispute processes, communicated with SumUp Europe teams, worked on identifying suspicious profiles in our customer database, and actively participated in training new team members.

Mar 2016 - Feb 2018

Customer Experience Intern

- Executei atendimento ao cliente e análise de dados e de documentação

Mar 2015 - Mar 2016
Team & coworkers

Colleagues at RecargaPay

Other employees you can reach at recargapay.com.br. View company contacts for 293 employees →

2 education records

Yara I. education

FAQ

Frequently asked questions about Yara I.

Quick answers generated from the profile data available on this page.

What company does Yara I. work for?

Yara I. works for RecargaPay.

What is Yara I.'s role at RecargaPay?

Yara I. is listed as Data, Risk and Fraud Analyst at RecargaPay.

Where is Yara I. based?

Yara I. is based in São Paulo, Brazil while working with RecargaPay.

What companies has Yara I. worked for?

Yara I. has worked for Recargapay and Sumup.

Who are Yara I.'s colleagues at RecargaPay?

Yara I.'s colleagues at RecargaPay include Roger De Paula, Erik Elache, Hugo Tedros, Lucas Veliz, and Liliane Rocha De Morais.

How can I contact Yara I.?

You can use AeroLeads to view verified contact signals for Yara I. at RecargaPay, including work email, phone, and LinkedIn data when available.

What schools did Yara I. attend?

Yara I. holds Gestão De Políticas Públicas, Public Policy Analysis from Universidade De São Paulo.

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