Fraud Analyst responsible for managing fraud investigations and supporting fraud risk strategies at a fintech company. Ensuring compliance and effective communication across teams.
About the role
- Senior Analyst of Credit Policies managing credit strategies at Banco BMG. Monitoring portfolio performance and enhancing credit processes for financial solutions in Brazil.
Responsibilities
- Monitor and develop credit policies and strategies for personal (retail) credit;
- Monitor portfolio performance and credit approvals;
- Drive process improvements and generate reports;
- Conduct tests and analyses of new information for credit management;
- Have experience in credit strategy and credit risk areas.
Requirements
- Degree in Finance, Economics, Accounting, Business Administration, Engineering, Mathematics, Statistics, or related fields;
- Strong analytical skills and logical reasoning;
- Results-oriented;
- Familiarity with programming languages and data tools (Python/R and SQL/SAS);
- Proficient in Excel and PowerPoint.
Benefits
- Health plan with no monthly fee + Telemedicine;
- Dental plan with no monthly fee;
- Meal and food vouchers;
- Life insurance;
- Funeral assistance;
- Private pension plan;
- Competitive annual variable compensation (bonus);
- PPR – Results Participation Program (Profit Sharing);
- Único Skill (free education benefit);
- Bike parking and changing rooms;
- Childcare assistance;
- Internet allowance;
- Wellness programs;
- On-site clinic;
- Pregnancy program;
- Extended maternity and paternity leave;
- Copay exemption for pregnant employees and babies up to 1 year;
- Personalized baby kit;
- Dr. BMG – Telepsychology + Telemedicine + Nutritionist + Nurse and Physical Education Specialist, extended to dependents;
- PAP – Financial, legal and psychological advisory program;
- Gympass/Wellhub – Gym discounts;
- Pharmacy discount program;
- Fresh fruit every day;
- Birthday day off;
- Flexible dress code;
- Hybrid work model.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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