Financial Risk Analyst

Há 5 dias

São Caetano do Sul, São Paulo, Brasil beBeeFraud Tempo inteiro R$90.000 - R$120.000

We are seeking a detail-oriented Fraud Manager to protect our company and customers from financial losses.

The ideal candidate will have strong analytical skills, a keen eye for suspicious patterns, and a solid understanding of various fraud schemes.

  • Develop and implement fraud detection rules and strategies to mitigate risk.
  • Monitor transaction activity and customer accounts for potential fraud risks in real-time or near real-time.
  • Conduct in-depth investigations of suspicious transactions, accounts, and activities using various internal and external tools and data sources.
  • Analyze large datasets to identify trends, patterns, and anomalies indicative of fraudulent behavior.
  • Collaborate with other departments to resolve fraud-related issues and enhance fraud prevention measures.
  • Prepare detailed reports and documentation of investigative findings, including evidence collected and actions taken.
  • Generate and analyze reports on relevant fraud trends to inform prevention strategies.
  • Stay up-to-date on emerging fraud trends, technologies, and regulations.
  • Recommend and implement process improvements to enhance fraud prevention and detection capabilities.

Bachelor's degree and experience in fraud analysis, risk management, financial investigations, or a similar role required. Fluency in English and excellent communication skills also necessary.

Benefits
  • Flexible schedule
  • No dress code
  • Gympass
  • Transportation voucher, shuttle buses or free parking at the workplace
  • Food voucher
  • Meal on site
  • Health plan, dental plan, life insurance, and private pension plan compatible with the market
  • Employee Support Program, with 24-hour assistance from legal, social, financial, social workers, and psychologists
  • Daycare assistance or nursery at the workplace
  • Services available on-site: beauty and aesthetics salon, internal bank agency, laundry, cafeteria, restaurant, and lactation room
  • Two weeks of remote work from anywhere
  • After 5 years with the company, eligible employees can take four weeks of paid leave
  • Discount on products through Compra Certa
  • Discount on insurance (pet, auto, home, bike, travel, and more)
  • Extended maternity/paternity leave

Equal employment opportunity is provided to all qualified applicants and employees without regard to their race or ethnicity, religion, sex, gender expression or identity, sexual orientation, age, physical or mental disability, veteran status, or any other category protected by applicable law.

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