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Keywords: Fraud prevention senior analyst, Location: São Paulo - SP

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Fraud prevention senior analyst

in Mathematics, Statistics, Engineering, Finance, Business Administration, or related fields; Proven experience in fraud prevention... activities to identify potential fraudulent activities; Utilize fraud detection tools and techniques to identify suspicious...

Location: São Paulo - SP
Posted Date: 07 Mar 2025

Fraud prevention senior analyst

in Mathematics, Statistics, Engineering, Finance, Business Administration, or related fields; Proven experience in fraud prevention... activities to identify potential fraudulent activities; Utilize fraud detection tools and techniques to identify suspicious...

Location: São Paulo - SP
Posted Date: 06 Mar 2025

Senior Fraud Analyst

. Knowledge of developing KPIs and controls in fraud prevention, detection, and response. Experience of delivering fraud training... of all our operations. Responsibilities: Daily management of Brazilian fraud requirements - meeting Brazil Bank regulatory commitments...

Company: Ebury
Location: São Paulo - SP
Posted Date: 05 Mar 2025

Senior Business Operations Analyst

. We engage with multiple business areas (Products, Engineering, Fraud Prevention, Growth, Commercial and Merchant services teams... stakeholders Products, Engineering, Fraud Prevention, Data Analytics, Commercial, Merchant Operations and Business Architecture...

Location: São Paulo - SP
Posted Date: 08 Mar 2025

Senior Business Operations Analyst

. We engage with multiple business areas (Products, Engineering, Fraud Prevention, Growth, Commercial and Merchant services teams... stakeholders Products, Engineering, Fraud Prevention, Data Analytics, Commercial, Merchant Operations and Business Architecture...

Location: São Paulo - SP
Posted Date: 06 Mar 2025