Atuar como Analista de Prevenção a Fraude III na Realize, liderando iniciativas antifraude e assegurando a segurança dos produtos financeiros da empresa.
Responsibilities
Execute complex activities autonomously, ensuring technical robustness and alignment with strategic guidelines.
Monitor and oversee day-to-day operations and critical metrics, ensuring compliance and operational efficiency.
Conduct complex end-to-end investigations.
Identify trends and new fraud schemes.
Support the design of antifraud policies and rules.
Train and mentor junior analysts.
Serve as a point of contact for external areas (compliance, legal, audit).
Participate in the implementation of preventive fraud models.
Draft, review and refine account opening policies and operational guidelines, balancing risk and return and ensuring transactional security.
Support strategic, cross-functional projects by disseminating analytical best practices and acting as a technical reference.
Represent the team technically in internal forums, positioning strategies and presenting evidence-based recommendations.
Support critical decisions through technical analyses and strategic recommendations.
Work collaboratively with business, risk, collections, technology and finance teams to ensure institutional alignment.
Ensure efficient execution of the team's recurring activities.
Requirements
Bachelor's degree in Business Administration, Economics, Engineering, Statistics, Mathematics, Actuarial Science, or related fields.
Proficiency with data manipulation and analysis tools such as Power BI and Databricks.
Proficiency in SQL.
Strong data analysis skills applied to KPI management and dashboard creation in Power BI.
Minimum of 2 years' experience in areas related to analytical intelligence, financial planning, or similar fields.
Experience in corporate environments, preferably in financial institutions or companies with structured credit operations.
Clear communication skills for interacting with internal and external stakeholders, demonstrating negotiation and conflict-resolution abilities.
Benefits
We offer an inclusive and welcoming work environment.
Opportunities for professional and personal development.
BCBA supervising ABA programs and providing clinical guidance within a hybrid role at Asteri Behavioral Treatment Center. Committing to high - quality behavioral interventions and team collaboration.
Data Solutions Analyst ensuring accessible data for operational decision making in logistics sector. Collaborating with teams to design and maintain scalable data solutions.
Senior IT Service Analyst managing complex ITSM processes for Forcepoint, simplifying security for global businesses. Engaging in governance, compliance, and continual service improvement initiatives.
Analyst supporting strategic initiatives across growth, operations, and performance management in a healthcare company. Collaborating with cross - functional teams to drive execution and develop insights.
Derivatives Analyst supporting structuring, pricing, execution, and risk management within capital markets. Building knowledge across swaps, options, and commodities while assisting senior sales teams.
Functional Analyst, IT at Desjardins Group supporting IT efficiency through solutions and project coordination. Requires experience in analyzing issues and driving IT rollouts or upgrades.
Behavior Analyst providing Applied Behavior Analysis therapy for children with autism at Circle City ABA. Involves assessments, treatment plan development, and mentoring staff.
Analyst role focusing on revenue optimization for Azamara's cruise services, analyzing and enhancing pricing strategies. Collaborating across departments to drive business insights and recommendations.
Tax Analyst responsible for analyzing tax withholdings and generating ancillary obligations. Working in a collaborative environment to improve fiscal efficiency within the company.
Compensation Analyst, Senior role supporting job architecture and compensation analysis at W. P. Carey School of Business. Developing job classifications and compensation practices for a large academic unit.