Hybrid Junior Fraud Prevention Analyst, Data

Posted 2 months ago

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About the role

  • Junior Fraud Prevention Analyst focusing on data analysis and fraud mitigation in a cooperative financial institution. Seeking creative and proactive minds to join the team.

Responsibilities

  • Collect, organize, and analyze large datasets to identify patterns and anomalies that may indicate fraud;
  • Develop statistical models and machine learning algorithms to predict and detect fraudulent behavior in transactions and activities;
  • Implement and manage continuous monitoring systems to detect suspicious activity in real time;
  • Produce detailed reports on fraud incidents, detected trends, and the effectiveness of implemented preventive measures;
  • Contribute to the development and improvement of software tools that support fraud analysis and detection;
  • Manage and maintain fraud-related databases, ensuring data integrity and quality;
  • Assist in fraud investigations by providing detailed analyses and data-driven insights.

Requirements

  • Objectively analyze questions, hypotheses, and results;
  • Understand which resources are essential to solve a problem;
  • Approach problems from different viewpoints and perspectives;
  • Knowledge of Statistics and Mathematics;
  • Knowledge of Programming and programming languages;
  • Knowledge of Databases;
  • Data Communication and Visualization;
  • Data Ethics and Security;
  • Continuous Learning.

Benefits

  • Fixed 14th and 15th salary payments;
  • Profit-sharing (depending on seniority);
  • Health and dental plans with no co-payment;
  • Wellness programs through Wellhub (formerly Gympass), including nutrition, psychological services, occupational health, massage, running groups, and local gym access;
  • Meal and food vouchers — flexible percentage allocation between meal and food cards, no co-payment;
  • Extended maternity and paternity leave;
  • Childcare or nanny assistance for children up to 6 years and 11 months;
  • Assistance for children with disabilities, no age limit;
  • Life insurance;
  • Private pension plan up to 7% of salary;
  • Training platform — Sicredi Aprende, with a variety of courses;
  • 40-hour workweek — using a time bank system;
  • Telework allowance (except for positions that are 100% onsite).

Job title

Junior Fraud Prevention Analyst, Data

Job type

Experience level

Junior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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