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About the role
Key responsibilities & impact- Handling preventive alerts to identify fraud scenarios
- Monitoring results to control impacts, proposing new strategies for automatic decision-making by the fraud detection engine
- Preparing Fraud Prevention Manuals and Procedures
- Handling and investigating fraud incidents
- Analyzing area KPIs and preparing diagnostic reports
Requirements
What you’ll need- Bachelor's degree completed or in progress in Systems Analysis and Development, Mathematics, Statistics, Engineering, Business Administration, or related fields
- Knowledge of data analysis and presentation tools – Excel, Power BI
Benefits
Comp & perks- Fixed 14th and 15th salaries
- Profit sharing (based on seniority)
- Health and dental plans with no copay
- Wellness programs via Wellhub (formerly Gympass): nutrition, psychology, occupational health, massage, running groups, and local gym access
- Meal and food allowance (VA/VR) – flexible percentage allocation between cards, no copay
- Extended maternity and paternity leave
- Childcare or nanny subsidy for children up to 6 years and 11 months
- Assistance for children with disabilities, no age limit
- Life insurance
- Private pension plan up to 8% of salary
- Training platform – Sicredi Aprende, offering a variety of courses
- 40-hour workweek – using a time bank system
- Remote work allowance (except for positions that are 100% on-site)
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analysisfraud detectionKPI analysisreport preparation
Soft Skills
strategic thinkingproblem-solvingcommunication