Financial Crimes Analyst

Há 4 dias

Brasil beBeeFraudPrevention Tempo inteiro R$28.000 - R$34.000
Job Description

We're seeking a detail-oriented individual with strong analytical skills to strengthen our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.

As a key member of our team, you'll work closely with cross-functional groups to review logic, test controls, and recommend improvements.

  • Assist in auditing and validating existing fraud rules configured in the platform.
  • Support quality assurance reviews of RPAs related to fraud monitoring and decision-making.
  • Collaborate with the Anomaly Detection team to analyze triggers and evaluate false positives/negatives.
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).
  • Interest in fraud prevention, financial crimes, or enterprise automation.

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