Fraud Prevention Senior Analyst

Fraud Prevention Senior Analyst - Detalhes da Vaga. ● ) to detect fraudulent activities. ●Your primary objective will be to ensure the integrity and security of activities, decreasing financial losses while providing the best customer experience and keeping the company adherent to the regulatory aspects of the legislation in which we operate. ● This role is pivotal in upholding the trustworthiness of our operations and providing excellent service to our customers. ●ResponsibilitiesMonitor and analyze user activities to identify potential fraudulent activities; Utilize fraud detectiontools and techniques to identify suspicious patterns or behaviors and promptly investigate and escalate any potential fraud incidents; Receive cases relatedto potential fraud from internal and external teams; Deep-dive into potential fraudulent situations to understand behavior and eventual patterns to identify fraudulent activity; Monitor dashboards toidentify potential fraudulent situations; Create rules totrigger alerts that will help identify potential fraudulent situations; Monitor the efficiency of the created rules. ●This is a hybrid model position, 3x a week at the office in Pinheiros - São Paulo. ●Contract: CLTRequirementsBachelor''s degree in Mathematics, Statistics, Engineering, Finance, Business Administration, or related fields; Proven experiencein fraud prevention using data analysis; Ability to collect data, establish facts, and draw valid conclusions; Excellent attention to detail and problem-solving abilities; Familiarity with anti-money laundering and know your customer principles; Excellent organizational and communication skills; Excellent knowledge of Microsoft Excel; Good verbal andwritten communication in English; Excellent knowledge of Power BI or Tableau is a plus; SQL and Python are a plus. ●#J-18808-Ljbffr. Requisitos para participar do processo. ● . O que oferecemos.