Fraud Prevention Expert

Há 3 dias

São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$50.000 - R$70.000
Job Opportunity

We are seeking a skilled Financial Crime Risk Specialist to play a key role in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations. This role focuses on validating the effectiveness of existing RPA solutions, fraud rules, and anomaly detection signals.

Key Responsibilities:
  • Support auditing and validation of existing fraud rules configured in the Acertify platform
  • Assist quality assurance reviews of RPA processes related to fraud monitoring and decision-making
  • Collaborate with the Anomaly Detection team to analyze triggers and evaluate false positives/negatives
  • Help design and test Splunk dashboards and data visualizations for fraud alerts and system monitoring
  • Document and report gaps or inefficiencies in current detection logic or process automations
  • Perform basic root cause analysis of anomalous behavior and support process remediation
  • Participate in fraud case reviews, helping to translate operational observations into structured findings
Required Skills and Qualifications:
  • Pursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related discipline
  • Strong attention to detail and a process-oriented mindset
  • Exposure to data analysis tools (e.g., Excel, SQL, Python) and visualization platforms (e.g., Power BI, Splunk)
  • Interest in fraud prevention, financial crimes, or enterprise automation
  • Ability to communicate clearly and professionally, both in writing and verbally
  • Self-motivated, curious, and capable of working independently in a collaborative environment

We provide equal employment opportunities to all employees and applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, veteran's status, age, disability status, genetics, or any other protected category.

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