Analista de Prevenção a Fraudes, Junior
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Job Description
Analista de Prevenção a Fraudes JR at Riachuelo analyzing financial transactions to prevent fraud. Collaborating with teams to identify patterns and document fraud incidents.
Responsibilities:
- Monitoramento e Análise de Dados: Analisar transações financeiras para identificar padrões suspeitos ou atípicos;
- Análise de Fraude: Conduzir análises detalhadas em casos suspeitos de fraude, utilizando ferramentas internas e externas;
- Relatórios e Documentação: Elaborar relatórios de incidentes e documentar processos de análise de fraude.
Requirements:
- Experiência em Prevenção a Fraudes em empresas emissoras de cartões, processadoras de cartões de crédito, ou financeiras;
- Formação superior completa em Administração, Economia, Tecnologia da Informação ou áreas relacionadas;
- Domínio do Excel para Análise de Dados;
- Capacidade de usar funções e fórmulas para analisar grandes volumes de dados e identificar padrões de fraude;
- Habilidade para criar e manipular tabelas dinâmicas para consolidar informações rapidamente;
- Utilização de gráficos para visualizar dados e tendências de forma clara e objetiva;
- Conhecimento intermediário em PowerPoint para desenvolvimento de apresentações.
- Diferenciais:
- Familiaridade com normas e regulamentações do setor financeiro;
- Conhecimento básico em macros no EXCEL pode ajudar na automação de tarefas repetitivas.
Benefits:
- Assistência médica;
- Assistência odontológica;
- Vale Refeição;
- Vale Alimentação;
- Gympass;
- Auxilio Creche;
- Vale Cultura;
- Ajuda de custo para o home office;
- PPR - Programa de Participação nos Resultados;
- Previdência Privada;
- Seguro de vida em grupo;
- Parcerias educacionais;
- Descontos na Riachuelo.
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