Analyze risks and monitor fraud prevention for a Brazilian renewable energy company. Collaborate with multiple departments to implement risk mitigation policies and procedures.
Responsibilities
Monitor transactions and operations to identify signs of fraud or irregularities.
Analyze data and risk indicators and propose preventive actions.
Prepare management reports with insights on vulnerabilities and trends.
Implement policies and procedures to mitigate risks.
Work collaboratively with Commercial, Legal, Billing, and Customer Service teams.
Conduct investigations of suspected cases and recommend improvements to internal controls.
Validate customer and consumer unit registration data.
Perform entries and updates in CRM systems and internal platforms, ensuring data integrity and consistency.
Support analysis of documents and evidence for data validation.
Identify inconsistencies and propose improvements to registration processes.
Meet deadlines and quality standards defined for registration, validation, and prevention activities.
Requirements
Bachelor's degree in Law, Business Administration, Economics, or a related field.
Experience in fraud prevention, risk management, or auditing.
Advanced Excel skills.
Strong attention to detail and organizational skills.
Good communication and interpersonal skills.
Proactivity and a strong sense of responsibility.
Ability to work with deadlines and multiple concurrent demands.
Familiarity with Zoho CRM is a plus.
Benefits
Premium health coverage through Omint: access a nationwide medical and dental network.
Alelo Pod card for flexible meal and food expenses, accepted at major restaurants and supermarkets.
Flexible and sustainable working hours.
Mobility allowance: choose the option that suits you — public transport voucher, fuel allowance, or parking.
TotalPass: an online platform promoting quality of life, health and wellness. Plans provide access to gyms, studios and online services, with exclusive Matrix discounts, covering you and up to 3 dependents.
Group life insurance.
Profit-sharing (PLR), subject to meeting targets and performance.
Work with a fantastic team in a collaborative environment focused on building a brighter, more sustainable future.
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