Operational Risk Analyst

Há 2 dias


Brasília, Brasil beBeeFraud Tempo inteiro
Unlock Career Growth in Fraud Prevention

Strengthen our defenses against financial crime by supporting process audits, rule tuning, and data-driven investigations.

Key Responsibilities:

  • Assist in auditing and validating existing fraud rules configured in the Accertify platform
  • Support quality assurance reviews of RPAs related to fraud monitoring and decision-making
  • Collaborate with the Anomaly Detection team to analyze triggers and evaluate false positives/negatives

Work with Cross-Functional Teams:

You will work closely with Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements.

Requirements:

  • Strong analytical skills
  • Detail-oriented individual
  • Passion for fraud prevention and operational risk reduction

Grow Your Skills:

This position offers a unique opportunity to develop your expertise in fraud prevention and operational risk management.



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