FX Front/Middle Office Analyst at Liquidnet managing trade support and client onboarding. Collaborating effectively across time zones in a fast - paced environment with a focus on process improvements.
About the role
- Fraud Prevention Analyst at Banco Bmg developing anti-fraud strategies and monitoring data for patterns. Collaborating with internal teams to propose prevention solutions.
Responsibilities
- Data and fraud indicators analysis: Monitor and interpret transactional and behavioral data to identify suspicious patterns and propose preventive actions.
- Development of anti-fraud strategies: Design and refine predictive models, business rules and prevention policies focused on efficiency and loss reduction.
- Management of tools and technologies: Evaluate and implement technological solutions (machine learning, biometrics, authentication, etc.) that strengthen fraud defense mechanisms.
- Preparation of dashboards and management reports: Present results, insights and recommendations to senior leadership to support strategic decision-making.
- Liaison with internal areas and external partners: Collaborate with risk, compliance, legal, customer service and technology teams, as well as vendors and regulatory bodies.
- Regulatory and market monitoring: Stay up to date on trends, regulations and new fraud schemes to anticipate emerging risks.
- Management of strategic projects: Lead continuous improvement initiatives, A/B tests, and innovation projects focused on fraud prevention.
Requirements
- Data analysis: Proficiency with tools such as SQL, Python, R, SAS or similar for investigating patterns and anomalies.
- Predictive and statistical modeling: Knowledge of machine learning, regressions, decision trees and other techniques to predict fraudulent behavior.
- Knowledge of anti-fraud systems: Experience with platforms such as FICO, Actimize, Feedzai, RSA, among others.
- KPI management: Ability to define, monitor and interpret performance and risk metrics.
- Data visualization: Experience with tools such as Power BI, Tableau or Qlik to create dashboards and management reports.
- Strategic reasoning: Systemic vision to propose solutions that balance security, customer experience and operational efficiency.
- Cross-functional collaboration: Comfortable working with technology, legal, compliance, customer service and product teams.
Benefits
- Health plan with no monthly fee + Telemedicine;
- Dental plan with no monthly fee;
- Meal and food vouchers;
- Life insurance;
- Funeral assistance;
- Private pension plan;
- Competitive annual variable compensation (bonus);
- PPR - Profit Sharing Program;
- Único Skill (free education benefit);
- Bike parking and changing rooms;
- Childcare assistance;
- Internet allowance;
- Wellness programs;
- On-site clinic;
- Pregnancy program;
- Extended maternity and paternity leave;
- Copay exemption for pregnant employees and baby up to 1 year;
- Personalized baby kit;
- Dr. BMG – Telepsychology + Telemedicine + Nutritionist + Nurse and Physical Educator, extendable to dependents;
- PAP - Financial, legal and psychological advisory program;
- Gympass/Wellhub - Discounted gym memberships;
- Pharmacy partnerships;
- Fresh fruit every day;
- Birthday day off;
- Flexible dress code;
- Hybrid work model.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
Senior Application Analyst responsible for software solutions, application implementation, and troubleshooting in a Doha - based organization. Leading IT projects and ensuring system integrity and efficiency.
Application Analyst identifying needs for new applications and overseeing software infrastructure in Doha. Responsible for troubleshooting and managing application - related issues while ensuring compliance with IT standards in the organization.
Consultant role focusing on health economics research and strategic HEOR offerings at IQVIA. Collaborating with diverse teams to enhance healthcare advancements and client value.
Commodity Market Analyst developing analysis and forecasts for food and agricultural markets. Collaborating with a global team at S&P Global to deliver insights and data management solutions.
Industrial Engineer ensuring continuous improvement and efficiency in manufacturing processes at Coats. Analyzing performance data, leading Kaizen initiatives, and providing CI coaching to teams.
Customs Analyst ensuring compliance with import/export regulations and collaborating with supply chain teams. Analyzing data and improving operational efficiency.
Data Analyst at cinify developing BI solutions for healthcare clients using SQL and dashboard tools. Collaborating with customers to integrate and optimize data workflows.
BOM Analyst creating and managing Bills of Material for product launches and changes, collaborating with cross - functional teams to ensure accuracy and efficiency.
SCM Analyst position focused on supply chain management metrics and procurement processes for Ford in Chennai. Requires 1.5 to 5 years of relevant engineering experience.