Cooperativa Central Ailos

Corporate Security Analyst – Fraud Prevention

Cooperativa Central Ailos

full-time

Posted on:

Location Type: Office

Location: Blumenau • 🇧🇷 Brazil

Visit company website
✨ AI Apply
Apply

Job Level

Mid-LevelSenior

Tech Stack

SQL

About the role

  • Based in Blumenau at Central Ailos.
  • Perform analysis of large volumes of data to identify fraud patterns, using domain-specific language and relying on available data collection to support leadership decision-making in defining rules for anti-fraud mechanisms.
  • Study trends in electronic fraud, apply market best practices, propose corrections and pursue the development of new solutions for detecting and mitigating fraud-related loss risks.
  • Structure and monitor the area’s governance processes using available tools to ensure compliance across the fraud prevention ecosystem.
  • Define business rules in technology and digital transformation projects, applying best practices and approaches to mitigate the risk of misuse of new products and services for fraudulent activity.
  • Propose solutions and changes, oversee their implementation and make adjustments as necessary to ensure the area’s operational efficiency.
  • Promote a culture of fraud prevention through workshops, training and awareness programs, fostering education and development for the community, member cooperatives and employees of the System.
  • Comply with current regulations to maintain process conformity in accordance with the regulatory authority.
  • Serve as a technical reference for team members as well as partner areas of the Central and Affiliates, providing support and guidance aligned with the area’s strategies and policies.
  • Maintain strategic relationships with other financial institutions by participating in forums and technical groups on the subject, representing the Ailos System.

Requirements

  • Bachelor’s degree in Administration, Economics, Accounting, Law, Computer Science or related fields.
  • Experience in fraud prevention and detection.
  • Experience working on projects and/or with fraud prevention and detection tools (OFD).
  • Knowledge of data handling and manipulation using SQL and Power BI.
  • Availability to work in Blumenau.
  • Specialization and/or postgraduate degree in Statistics, Fraud Prevention, Compliance or related areas is a plus.
Benefits
  • Health insurance
  • Dental insurance
  • Renascer Program (support/renewal program)
  • Recognition of significant dates
  • Investment in education and professional development
  • Profit sharing — we build together and celebrate together
  • Individual development plan to support career ownership
  • Private pension plan
  • Life insurance
  • Time Together — recognition for those who enjoy being with the team
  • Meal and/or grocery allowance
  • Transportation voucher (with no deductions)
  • Childcare/babysitting assistance

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
data analysisfraud detectionfraud preventiondata handlingdata manipulationSQLPower BIbusiness rules definitiondigital transformationoperational efficiency
Soft skills
leadershipcommunicationtrainingeducationrelationship managementproblem-solvingstrategic thinkingcollaborationadaptabilityproject management
Certifications
Bachelor’s degreepostgraduate degree in Statisticspostgraduate degree in Fraud Preventionpostgraduate degree in Compliance