Descrição da vaga:
Perform detailed investigations into potential fraud activities at the account and transaction level.
Clearly document the results from these investigations and take action as appropriate.
Review transaction monitoring and account level reporting including conducting research on possible linked accounts or users creating similar fraud risks.
Identify and compile trends allowing for detection model or rule adjustments and operational efficiency gains.
Summarize and document findings with recommendations for data scientists and engineering. Support the customer and merchant support groups by handling internal and external risk inquiries as the primary point of contact.
Adjust risk settings of accounts and users per policy guidelines.
Document policies and procedures around risk management processes and systems.
Generate new ideas and suggestions for continuous improvement of systems, processes and procedures to enhance the company?s overall risk management.
Create and maintain reporting on risk metrics and key performance indicators.
Work with the analytics team to create data visualizations and reporting for the risk team.
Progressive fraud/risk experience in the financial services industry preferably with some experience in payments or remittances.
Familiarity with fraud concepts such as account-take-over, stolen financials, friendly fraud, and identity theft.
Strong.
Advanced English (written and verbal).
Knowledge of the American Financial System.
Informações Adicionais: Our perks and benefits: Bradesco Top Nacional health plan (for you and your dependents);
Odontoprev dental plan (for you and your dependents);
Life insurance with differentiated coverage;
Meal voucher;
Food voucher;
Gympass;
English Improvement Program;
Labor gymnastics;
Happy hours with exclusive Lives and Ifood coupon;
Trustly Club (partnership with institutions);
Flexibility and 100% Home Office;
Extended maternity and paternity leave;
Onboarding kit with MacbookPro, iPhone and other items;
Annual premium.
Perform detailed investigations into potential fraud activities at the account and transaction level.
Clearly document the results from these investigations and take action as appropriate.
Review transaction monitoring and account level reporting including conducting research on possible linked accounts or users creating similar fraud risks.
Identify and compile trends allowing for detection model or rule adjustments and operational efficiency gains.
Summarize and document findings with recommendations for data scientists and engineering. Support the customer and merchant support groups by handling internal and external risk inquiries as the primary point of contact.
Adjust risk settings of accounts and users per policy guidelines.
Document policies and procedures around risk management processes and systems.
Generate new ideas and suggestions for continuous improvement of systems, processes and procedures to enhance the company?s overall risk management.
Create and maintain reporting on risk metrics and key performance indicators.
Work with the analytics team to create data visualizations and reporting for the risk team.
Progressive fraud/risk experience in the financial services industry preferably with some experience in payments or remittances.
Familiarity with fraud concepts such as account-take-over, stolen financials, friendly fraud, and identity theft.
Strong.
Advanced English (written and verbal).
Knowledge of the American Financial System.
Informações Adicionais: Our perks and benefits: Bradesco Top Nacional health plan (for you and your dependents);
Odontoprev dental plan (for you and your dependents);
Life insurance with differentiated coverage;
Meal voucher;
Food voucher;
Gympass;
English Improvement Program;
Labor gymnastics;
Happy hours with exclusive Lives and Ifood coupon;
Trustly Club (partnership with institutions);
Flexibility and 100% Home Office;
Extended maternity and paternity leave;
Onboarding kit with MacbookPro, iPhone and other items;
Annual premium.