Analista de Prevenção a Fraudes Sênior (Onbording) - Campinas/SP
AgibankCore Responsibilities
Analyze credit proposals to identify signs of fraud in the onboarding process. Monitor behavior patterns, transactions, and registration data to detect suspicious or inconsistent activities. Develop, review, and optimize fraud prevention rules, policies, and controls for credit applications. Conduct investigative analyses of suspicious cases, identifying modus operandi and proposing mitigation actions.
Requirements
Experience in fraud prevention. Knowledge of financial products. Analytical profile with strong problem-solving and investigative skills. Experience with data analysis and use of SQL or Python.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Portuguese
Employment Type
Full-time
Work Mode
On-site