What You'll Do
Perform analysis of document and registration fraud during the Identification and Formalization processes. Identify signs of fraud, inconsistencies, discrepancies, or atypical behaviors in documents, registrations, and information provided by clients. Analyze and validate personal, corporate, and contractual documents, ensuring compliance with internal policies and regulatory standards.
What We're Looking For
Bachelor's degree required. Knowledge in document and registration fraud, including identification of inconsistencies and risks. Experience with analysis and validation of financial and contractual documents.
What We Offer
The company promotes a culture that values diversity and inclusion, providing a supportive environment for employees to balance their careers with personal commitments. They are recognized as one of the best companies to work for in the country.
Additional Information
Experience Level
Mid-Level
Employment Type
permanent
Work Mode
Remote