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Risk Specialist – Fraud Prevention

Job description

ABOUT THE POSITION: We are looking for a Risk Specialist, to act strategically and “hands-on” in the prevention and detection of frauds, focusing on monitoring and predictive analysis of data and trends for detection and mitigation of fraud risk. This person will have a key role in implementing mechanisms for fraud prevention and detection during onboarding and transactional processes, as well as continuous process improvement and automation of processes, and may act as technical reference or lead...

Required skills

automation process improvement hands-on fraud prevention predictive analysis trend analysis onboarding process data monitoring risk specialist transactional process

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Company information

Company
Techfin ERP Finance - uma empresa TOTVS e ITAÚ
Location
Brasil, Sudeste, Estado de São Paulo, São Paulo
Brazil
Posted
4 months ago
View all jobs at Techfin ERP Finance - uma empresa TOTVS e ITAÚ

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