Analista de Analytics Sênior - Prevenção a Fraudes e Lavagem de dinheiro | Fraudes Internas
Tasks
- Analyze alerts and conduct fraud investigations
- Build and maintain monitoring rules alarms and processes
- Create dashboards for management and operational indicators
- Create fraud and money laundering prevention rules
- Decide on customer deauthorization for fraudulent customers
- Develop data pipelines
- Develop machine learning models
- Improve fraud and money laundering rules to reduce false positives
- Manipulate and analyze data to validate hypotheses and generate risk insights
- Process large scale data
- Report to financial intelligence authorities
- Track control indicators using dashboards and process improvements
Perks/Benefits
- Bicycle parking
- Childcare assistance
- Company Sponsored Volunteer Leave Extension
- Company shuttle
- Corporate wellness program
- Dental insurance
- Employee discounts
- Food allowance
- Health insurance
- Life insurance
- Locker room
- Meal allowance
- Online therapy
- Onsite Child Nursing Room
- Onsite medical clinic
- Secure Life Insurance
Skills/Tech-stack
Data Analysis | Data Studio | Data Visualization | Data pipeline | Fraud Prevention | Google Data Studio | Logic programming | Machine Learning | Money Laundering | Money Laundering Detection | Multivariate Statistical Analysis | Power BI | Python | R | SQL | Statistical Analysis | Tableau | Transaction data | Transaction data analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
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