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
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