About this role

Handling preventive alerts to identify fraud scenarios
Monitoring results to control impacts, proposing new strategies for automatic decision-making by the fraud detection engine
Preparing Fraud Prevention Manuals and Procedures
Handling and investigating fraud incidents
Analyzing area KPIs and preparing diagnostic reports

Bachelor's degree completed or in progress in Systems Analysis and Development, Mathematics, Statistics, Engineering, Business Administration, or related fields
Knowledge of data analysis and presentation tools – Excel, Power BI

Fixed 14th and 15th salaries
Profit sharing (based on seniority)
Health and dental plans with no copay
Wellness programs via Wellhub (formerly Gympass): nutrition, psychology, occupational health, massage, running groups, and local gym access
Meal and food allowance (VA/VR) – flexible percentage allocation between cards, no copay
Extended maternity and paternity leave
Childcare or nanny subsidy for children up to 6 years and 11 months
Assistance for children with disabilities, no age limit
Life insurance
Private pension plan up to 8% 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)

Junior Fraud Prevention Analyst – Focus on Pass-Through Account Investigation

Key skills