
Expert Fraud Prevention Professional
Há 7 horas
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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