Analista de Prevenção a Fraudes Jr analyzing data for fraud activities at Sicredi. Collaborating on statistical models and real-time monitoring systems for fraud detection.
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 preventive measures implemented;
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;
Identify which features 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 salaries;
Profit-sharing/performance-based bonuses (depending on seniority);
Health and Dental plans with no co-pay;
Well-being programs with Wellhub (formerly Gympass), Nutrition, Psychology, Occupational Health, Massage, running groups, and local gym access;
Meal and food vouchers (VA/VR) — flexible percentage allocation between cards, no co-pay;
Extended maternity and paternity leave;
Childcare or babysitter allowance 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, offering a variety of courses;
40-hour workweek — using a time bank system;
Work-from-home allowance (except for positions that are 100% on-site).
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