Analista de Fraude
Core
Junior fraud analyst monitoring alerts and detecting financial fraud within banking operations.
Role type
Junior fraud analyst
Builds
Fraud detection alerts and financial transaction controls
Domain
Banking and financial services
Required skills
fraud monitoring, alert management, financial operations, banking processes, advanced Excel
Preferred skills
customer service, transactional fraud monitoring
Technologies
Excel
Responsibilities
Monitor alerts and detect fraud, handle client requests and control tools, perform financial operations
Seniority
Junior, 1-2 years experience
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