Daniele De Oliveira Ramalho in

Daniele De Oliveira Ramalho

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Gerente de Prevenção a Fraudes at Pluxee Brasil
📍 São Paulo, São Paulo, Brazil

Daniele de Oliveira Ramalho is a Fraud Prevention Manager at Pluxee Brasil with over 15 years of experience in fraud prevention, investigative audits, and operations. She is a certified Yellow Belt with expertise in process improvement and is currently pursuing an MBA in Leadership at Pontifícia Universidade Católica do Rio Grande do Sul.

She appears to be a highly engaged and value-driven professional who prioritizes continuous learning and team success. Daniele actively participates in company culture, championing values like authenticity and celebrating achievements with her colleagues. She expresses gratitude for her professional journey and the recognition she receives from her peers and company.

Unique fact: She was recently recognized by her company as "the pulsating heart of our communities, " a title that fills her with pride and gratitude.

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Experience
19 Years
Current Role
Gerente de Prevenção a Fraudes
Location
São Paulo, São Paulo, Brazil
Personality Overview

How Daniele shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Daniele cares about

Fraud Prevention
Her entire career is focused on this, with roles at Pluxee, Neon, and Banco PAN. She has expertise in onboarding, document analysis, and regulatory compliance.
Process Improvement
Holds a Yellow Belt certification and lists "Melhoria contínua de processos" (Continuous process improvement) as a key competency in her professional headline.
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Career

Work history

11-2025
Gerente de Prevenção a Fraudes
Pluxee Brasil
2-2023 - 11-2025
Especialista em Prevenção a Fraudes
Pluxee Brasil
4-2021 - 1-2023
Analista
Neon
11-2017 - 1-2021
Analista sênior
Banco PAN
5-2011 - 10-2017
Analista de prevenção a fraudes
Banco PAN
In the press

Media appearances

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Education
11-2025 - 9-2026
MBA em Liderança
Pontifícia Universidade Católica do Rio Grande do Sul
2016 - 2018
Gestão Financeira
Uninove - Universidade Nove de Julho
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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