for a Fraud Prevention Analyst SR to join our Fraud Prevention Team. You will also be responsible for: Act in a customer... on our strategy and that's why are looking for someone with previous experience in Fraud Prevention and with a Customer Centric...
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...
. 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...