Junior Fraud Prevention Analyst

Jobtailor; São Paulo; Presencial; BRL 60 000 - 90 000; Tempo integral

Resumo da oferta

Jobtailor is seeking a dedicated investigator to combat financial fraud and discrepancies in customer records. You will analyze documents, validate data, and support regulatory compliance while navigating sensitive information.

This role requires meticulous attention to detail and the ability to work with Ombudsman channels and consumer protection bodies. Strong judgment and integrity are essential for handling confidential cases.

Qualificações

• Investigate financial fraud and discrepancies in records.
• Perform document analysis and data validation.
• Handle sensitive and regulatory matters with discretion.

Responsabilidades

• Investigate financial fraud and discrepancies in customer records.
• Conduct document analysis and data validation.
• Handle sensitive and regulatory matters.

Conhecimentos

Financial Fraud Investigation

Document Analysis

Data Validation

Ombudsman Experience

Regulatory Compliance

Descrição da oferta de emprego

• Investigate financial fraud and discrepancies in customer records
• Conduct document analysis and data validation
• Handle sensitive and regulatory matters

Requirements

• Experience handling cases through the Ombudsman, Reclame Aqui, Procon, and BACEN channels

Core Competencies

Demonstrates expertise in investigating financial fraud and discrepancies, with a strong focus on document analysis and data validation. Proficient in managing sensitive and regulatory matters while navigating various consumer protection channels.

Highest-signal resume keywords

• Financial Fraud Investigation
• Document Analysis
• Data Validation
• Ombudsman Experience
• Regulatory Compliance

Hard Skills

• Financial Fraud Investigation
• Document Analysis
• Data Validation

Industry Keywords

• Ombudsman
• Reclame Aqui
• Procon
• BACEN
• Regulatory Matters