Evaluating and controlling radioactive waste management programs at Newport News Shipbuilding. Ensuring compliance with radiation protection regulations and assisting in development of safety procedures.
About the role
- Senior Fraud Prevention Analyst at Banco Bmg managing data analysis and fraud prevention strategies. Collaborating with multiple teams to enhance operational effectiveness.
Responsibilities
- Fraud data and indicators analysis: Monitor and interpret transactional and behavioral data to identify suspicious patterns and propose preventive actions.
- Development of anti-fraud strategies: Design and refine predictive models, business rules and prevention policies focused on efficiency and loss reduction.
- Management of tools and technologies: Evaluate and implement technological solutions (machine learning, biometrics, authentication, etc.) to strengthen fraud defense mechanisms.
- Creation of dashboards and management reports: Present results, insights and recommendations to senior leadership, supporting strategic decision-making.
- Interface with internal areas and external partners: Work closely with risk, compliance, legal, customer service and technology teams, as well as vendors and regulatory institutions.
- Regulatory and market monitoring: Stay up to date on trends, regulations and new fraud types to anticipate emerging risks.
- Management of strategic projects: Lead continuous improvement initiatives, A/B tests, and innovation projects focused on fraud prevention.
Requirements
- Data analysis: proficiency with tools such as SQL, Python, R, SAS or similar for investigating patterns and anomalies.
- Predictive modeling and statistics: knowledge of machine learning, regressions, decision trees and other techniques to predict fraudulent behavior.
- Familiarity with anti-fraud systems: experience with platforms such as FICO, Actimize, Feedzai, RSA, among others.
- KPI management: ability to define, monitor and interpret performance and risk metrics.
- Data visualization: use of tools such as Power BI, Tableau or Qlik to create dashboards and management reports.
- Strategic thinking: systemic vision to propose solutions that balance security, customer experience and operational efficiency.
- Cross-functional collaboration: ease working with technology, legal, compliance, customer service and product teams.
Benefits
- Health plan with no monthly fee + Telemedicine;
- Dental plan with no monthly fee;
- Meal and grocery allowances (Meal and Food vouchers);
- Life insurance;
- Funeral assistance;
- Private pension plan;
- Competitive annual variable compensation (bonus);
- PPR - Results Participation Program (Profit Sharing Program);
- Único Skill (free education benefit);
- Bike parking and locker rooms;
- Daycare allowance;
- Internet allowance;
- Wellness programs;
- On-site clinic;
- Pregnancy program;
- Extended maternity and paternity leave;
- Copay waiver for pregnant employees and babies up to 1 year;
- Personalized baby kit;
- Dr. BMG – Telepsychology + Telemedicine + Nutritionist + Nurse and Physical Education professional, extended to dependents;
- PAP - Financial, legal and psychological advisory program;
- Gympass/Wellhub - Gym discounts;
- Pharmacy partnership/discounts;
- Fresh fruit every day;
- Birthday day off;
- Flexible dress code;
- Hybrid work model.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
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