Analista de Prevención de Fraudes

Analyze and determine operational alerts to prevent economic losses. Identify fraud patterns in transactions charged to affiliated businesses. Manage alerts with internal and external clients, coordinating actions for resource release. Generate strategic reports for data-driven decision making.

Bachelor's degree in Finance, Economics, Computer Science, Administration, or related fields. 1 to 3 years of experience in the banking sector. Intermediate English proficiency. Knowledge of monitoring tools, advanced Excel, basic to intermediate database skills, and payment media regulations.

The position offers a hybrid work arrangement with 3 days in the office and 2 days remote. Working hours are Monday to Friday from 8:30 am to 5:30 pm.