Analista de Analytics Sênior - Prevenção a Fraudes e Lavagem de dinheiro | Fraudes Internas
C6 BankCore Responsibilities
Manipulate and analyze data to validate hypotheses and generate insights for risk decision-making. Create fraud and money laundering prevention rules through transactional data analysis. Continuously improve implemented rules to reduce false positives. Propose and monitor control indicators, dashboards, and process improvements.
Requirements
Bachelor's degree in Computer Science, Information Technology, Engineering, Statistics, Mathematics, or related fields. Advanced knowledge of programming logic and SQL. Experience in fraud prevention and/or cards. Availability to work on-site in central São Paulo.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Portuguese
Employment Type
Full-time
Work Mode
On-site