Tec2Cloud

Fraud Management Analyst – Junior/Mid-level

Tec2Cloud

full-time

Posted on:

Location Type: Hybrid

Location: Brazil

Visit company website

Explore more

✨ AI Apply
Apply

Job Level

Junior

About the role

  • Support the initial analysis of incidents and deviations related to risks and fraud
  • Organize evidence, records, and case documentation
  • Maintain operational controls and metrics up to date
  • Assist in executing corrective actions as directed by the responsible team
  • Contribute to the mitigation of operational risks and fraud prevention

Requirements

  • Previous experience in risk controls, fraud prevention, or related operational activities
  • Basic knowledge of incident analysis and operational controls
  • Experience working in high-volume information environments
  • Proficiency with control tools (Excel, Google Sheets, or internal systems)
Benefits
  • 5 days of scheduled leave
Applicant Tracking System Keywords

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

Hard Skills & Tools
incident analysisoperational controlsrisk controlsfraud preventiondata organization
Soft Skills
analytical skillsattention to detailorganizational skills