Fraud Prevention Senior Analyst

Há 4 dias


São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro
Fraud Prevention Senior Analyst

At Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.

Key Responsibilities:

  • Monitor and analyze user activities to identify potential fraudulent behavior.
  • Utilize advanced fraud detection tools and techniques to identify suspicious patterns and behaviors.
  • Investigate and escalate potential fraud incidents in a timely manner.
  • Collaborate with internal and external teams to identify and prevent fraudulent activities.
  • Develop and implement rules to trigger alerts and identify potential fraudulent situations.
  • Monitor the efficiency of created rules and make adjustments as needed.

Requirements:

  • Bachelor's degree in Mathematics, Statistics, Engineering, Finance, Business Administration, or related field.
  • Proven experience in fraud prevention using data analysis.
  • Excellent attention to detail and problem-solving abilities.
  • Familiarity with anti-money laundering and know your customer principles.
  • Excellent organizational and communication skills.
  • Proficiency in Microsoft Excel and knowledge of Power BI or Tableau.
  • SQL and Python skills are a plus.

What We Offer:

As a Fraud Prevention Senior Analyst at Grupo Hub, you will have the opportunity to work in a dynamic and challenging environment. You will be part of a team that is dedicated to ensuring the security and integrity of our operations. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

Work Environment:

This is a hybrid model position, requiring 3 days a week at our office in Pinheiros - São Paulo. We offer a collaborative and inclusive work environment, with a focus on teamwork and open communication.

Contract:

This is a CLT contract, offering a stable and secure work environment.



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