Kyc Audit Risk Analyst

1 semana atrás


São Paulo, São Paulo, Brasil Didi Global Tempo inteiro

Job Title: Kyc Audit Risk Analyst

About the Role:

We are seeking a highly skilled Kyc Audit Risk Analyst to join our team at Didi Global. As a Kyc Audit Risk Analyst, you will be responsible for analyzing the authenticity of documents, preparing investigation dossiers, and managing anti-fraud operations.

Key Responsibilities:

  • Analyze documents to identify potential fraud
  • Prepare investigation dossiers to support continuous improvement
  • Manage anti-fraud operations, including dispute resolution and integration

Requirements:

  • Strong analytical skills to identify suspicious behavior
  • Knowledge of fraud prevention and detection techniques
  • Excellent communication and teamwork skills

About Us:

Didi Global is a leading technology company that aims to make life easier for millions of people every day. We believe in innovation, data-driven decision making, and collaboration. If you are passionate about technology and making a difference, join our team


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