
Fraud Prevention Senior Analyst
3 semanas atrás
Utilize fraud detectiontools and techniques to identify suspicious patterns or behaviors and promptly investigate and escalate any potential fraud incidents;
Receive cases related to potential fraud from internal and external teams;
Deep-dive into potential fraudulent situations to understand behavior and eventual patterns to identify fraudulent activity;
Monitor dashboards to identify potential fraudulent situations;
Create rules totrigger alerts that will help identify potential fraudulent situations;
Monitor the efficiency of the created rules.This is a hybrid model position, 3x a week at the office in Pinheiros - São Paulo.Contract:
CLTRequirementsBachelor's degree in Mathematics, Statistics, Engineering, Finance, Business Administration, or related fields;
Proven experience in fraud prevention using data analysis;
Ability to collect data, establish facts, and draw valid conclusions;
Excellent attention to detail and problem-solving abilities;
Familiarity with anti-money laundering and know your customer principles;
Excellent organizational and communication skills;
Excellent knowledge of Microsoft Excel;
Good verbal andwritten communication in English;
Excellent knowledge of Power BI or Tableau is a plus;
SQL and Python are a plus.#J-18808-Ljbffr
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