Fraud Analyst

Job description

We are looking for a Fraud Analyst Area of Fraud Prevention in our Fraud area, we are seeking a professional who will perform detailed analyses of data generated by fraud prevention systems in origin, to design and propose rules and strategies that prevent losses due to theft or identity substitution. Main functions: Analyze unusual behaviors in transactions to detect possible frauds. Monitor and optimize alerts and rules ...

Required skills

analysis prevention data strategies identity theft systems rules fraud substitution losses origin

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