Agibank

Analista de Inspetoria Repressão a Fraudes Júnior - Campinas/SP

Agibank

Core Responsibilities

Act on the restructuring of the Fraud Prevention team, contributing to the standardization of reports, workflows, and methods of operation. Conduct in-depth fraud analyses and investigations, ensuring technical quality and clarity of records while meeting deadlines. Create and monitor fraud indicators to support decision-making and continuous improvement of anti-fraud controls.

Requirements

Previous experience in inspection, internal investigations, or fraud prevention. Bachelor's degree required. Strong analytical skills and attention to detail. Ability to produce clear and well-structured reports. Experience in environments requiring confidentiality and urgency.

Additional Information

Experience Level

Junior

Job Language

Portuguese

Employment Type

Full-time

Work Mode

On-site