Hybrid Mid-level Fraud Prevention Analyst

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About the role

  • Analyze, optimize, and implement processes across the organization.
  • Process mapping and analysis: identify and document the company's critical processes that may be vulnerable to fraud.
  • Assess risks associated with existing processes and propose improvements to reduce the likelihood of fraud.
  • Design and implement effective internal controls.
  • Conduct regular audits and continuous monitoring of processes.
  • Educate and train staff on fraud prevention policies and procedures.
  • Work closely with other teams.

Requirements

  • Knowledge of fraud prevention in payment systems and payment methods.
  • Experience in process mapping and operational workflows.
  • Familiarity with process modeling tools.
  • Knowledge of scripting and flowcharts.
  • Bachelor’s degree in Business Administration, Process Management, or a related field.

Benefits

  • Fixed 14th and 15th salaries.
  • Profit-sharing (depending on seniority).
  • Health and dental plans with no co-payment.
  • Well-being programs with Wellhub (formerly Gympass), nutrition, psychology, occupational health, massage, running group, and local gym.
  • Food and meal vouchers — flexible percentage allocation between food and meal cards, with no co-payment.
  • Extended maternity and paternity leave.
  • Childcare or nanny allowance for children up to 6 years and 11 months.
  • Assistance for children with disabilities, with no age limit.
  • Life insurance.
  • Private pension plan up to 7% of salary.
  • Training platform — Sicredi Aprende, offering a variety of courses.
  • 40-hour workweek — using a time bank system.
  • Remote work allowance (except for positions that are 100% on-site).

Job title

Mid-level Fraud Prevention Analyst

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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