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Onsite Corporate Security Analyst – Fraud Prevention
Posted 20 hours ago
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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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