Hybrid Junior Fraud Prevention Analyst, Data

at Sicredi

• Job title: Junior Fraud Prevention Analyst, Data
• Job type: Full Time
• Experience level: Junior
• Salary: Not specified
• Degree requirement: High School Diploma
• Location requirements: Hybrid, Porto Alegre, Brazil

About the role

• 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).