Fraud Examiner

Há 2 dias

São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$50.000 - R$85.000

Fraud investigators play a crucial role in ensuring the integrity of financial systems. If you have a keen eye for detail and are passionate about uncovering fraudulent activities, this could be the ideal opportunity for you.

Key Responsibilities:
  • Investigate merchant deposit activity that has been escalated by other fraud professionals
  • Maintain accurate records of monitoring and investigation efforts
  • Develop and recommend new fraud prevention procedures to ensure activities are monitored and detected
Requirements:

To be successful in this role, you will need:

  • A bachelor's degree in business administration or equivalent combination of education, training, or work experience
  • In-depth knowledge of association regulations and federal and state laws regarding fraud-related issues
  • Excellent customer service skills and ability to work effectively in a team environment
Benefits:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

About Us:

We are a leading provider of financial services solutions, dedicated to building trust and confidence with our customers.

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