Junior Analyst supporting fraud investigations and prevention at Sicredi, a financial cooperative. Focuses on quality and agile responses to fraud-related threats.
Responsibilities
**Responsibilities and duties:**
Support analysis of disputes related to fraud and scams.
Perform operational adjustments and record entries in internal systems.
Operate anti-fraud tools for financial and non-financial events.
Identify suspicious patterns and behaviors based on data.
Interact with internal departments and cooperatives to provide clarification and support.
Ensure compliance with established deadlines and procedures.
Contribute to the continuous improvement of the area’s processes.
Requirements
**Requirements and Qualifications:**
Undergraduate degree in progress or completed in fields such as Business Administration, Information Technology, Statistics, or related areas.
Basic knowledge of Excel and data analysis tools.
Good written and verbal communication.
Attention to detail and a strong sense of responsibility.
Desirable knowledge of tools such as Power BI, Bizagi, or similar.
Interest in working with information security, fraud prevention, and internal support.
Benefits
**At Sicredi you will have:**
**• Fixed 14th and 15th salary payments;**
**• Profit-sharing (depending on seniority);**
**• Health and dental plans without copayments;**
**• Wellness programs through Wellhub (formerly Gympass), including nutrition, psychology, occupational health, massage, running groups, and local gym access;**
**• Food allowance (VA) and meal allowance (VR) – with flexible percentage allocation between VA/VR cards, no copayment;**
**• Extended maternity and paternity leave;**
**• Childcare or nanny assistance for children up to 6 years and 11 months;**
**• Assistance for children with disabilities, with no age limit;**
**• Life insurance;**
**• Private pension plan up to 7% of salary;**
**• Training platform – Sicredi Aprende, offering a variety of courses;**
**• 40-hour workweek – using a time bank system;**
**• Work-from-home allowance (except for positions that are 100% on-site).**
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