Expert Fraud Prevention Professional

Há 7 horas


São Paulo, São Paulo, Brasil beBeeFraudDetection Tempo inteiro
Job Title: Fraud Detection Specialist

The role of a Fraud Detection Specialist is pivotal in safeguarding the integrity and security of user activities. As part of our fraud prevention team, you will be responsible for monitoring and analyzing all user interactions to identify potential fraudulent behaviors.

Responsibilities:
  • Monitor dashboards to identify suspicious patterns or behaviors
  • Investigate and escalate potential fraud incidents promptly
  • Deep-dive into situations to understand behavior and identify fraudulent activity
  • Collaborate with internal and external teams to receive cases related to potential fraud


Requirements:
  • Bachelor'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
  • Strong knowledge of Microsoft Excel and Power BI/ Tableau
  • Good verbal and written communication skills in English


What We Offer:
  • A hybrid model position with 3 days a week at the office in Pinheiros - São Paulo
  • A competitive compensation package


This is an exciting opportunity for a skilled Fraud Detection Specialist to join our team and contribute to ensuring the trustworthiness of our operations.
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