
Chief Fraud Risk Mitigator
1 dia atrás
About the Position:
- Work with our team to identify and prevent potential fraud activities.
Responsibilities:
- Monitor transactions for suspicious activity.
- Investigate and resolve reported cases of fraud.
- Develop and implement strategies to prevent fraud.
- Collaborate with customer service and operations teams to mitigate fraud risks.
- Conduct regular assessments of fraud risk and provide recommendations for improvement.
- Prepare reports on fraud trends and prevention measures.
- Stay updated on the latest fraud techniques and industry best practices.
Requirements:
- Bachelor's degree in Finance or Business Administration.
- Minimum 2 years experience in fraud prevention, preferably in the financial services industry.
- Strong analytical and problem-solving skills.
- Proficiency in using fraud detection software.
- Excellent communication and interpersonal skills.
- Language proficiency: English and Portuguese.
Desirable Qualifications:
- Professional certification in fraud examination (e.g., CFE).
- Experience with phone finance products or similar financial services.
- Familiarity with regulatory requirements and compliance standards in Brazil.
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