Analista III en unidad de riesgos financieros analizando procesos y proponiendo mejoras para Grupo Bancolombia.
About the role
- Analista de Prevenção a Fraude Júnior na iugu, apoiando investigações de fraudes financeiras, colaborando com equipes para relatórios e monitoramento de eventos antifraude.
Responsibilities
- Support investigations into suspected fraud
- Analyze financial transactions and atypical behavior
- Carry out validation and verification procedures for customer registration information
- Contribute to the preparation of investigation reports and technical assessments
- Support monitoring of alerts and events in anti-fraud tools
- Record and update information in tickets and control spreadsheets
Requirements
- Fundamentals of fraud prevention in payment methods
- Concepts of KYC, AML/CFT and due diligence
- Basic understanding of financial flows in payment institutions
- Knowledge of data analysis and anti-fraud monitoring tools
- Basic knowledge of Excel, dashboards, or SQL
Benefits
- Swile card credit of R$1,689.59, available for meals/food, mobility, and other options
- Bradesco health and dental plan
- TotalPass: access to fitness platforms
- Vittude: discounted psychological counseling sessions
- Life insurance
- Breakfast and fruit provided in the office
- On-site mini market
- Childcare assistance
- Extended maternity and parental leave
- Short-term performance-based incentive
- Birthday day off (one day off in the month of your birthday)
- Semiannual performance management program
- Inclusive work environment that promotes diversity
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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