Senior State Filings Analyst at AIG, supporting regulatory product filings across personal insurance lines. Collaborating with multiple departments to ensure compliance with insurance regulations.
About the role
- Senior professional in Fraud Prevention for Sicredi's monitoring team. Responsible for analyzing processes, implementing fraud controls, and collaborating with various functional teams.
Responsibilities
- Analyze, optimize, and implement processes across the organization.
- Process mapping and analysis: identify and document the company's critical processes that may be vulnerable to fraud.
- Assess risks associated with existing processes and propose improvements to reduce the likelihood of fraud.
- Design and implement effective internal controls.
- Conduct regular audits and continuous monitoring of processes.
- Educate and train staff on fraud prevention policies and procedures.
- Work closely with other teams.
Requirements
- Knowledge of fraud prevention in payment systems and payment methods.
- Experience in process mapping and operational workflows.
- Familiarity with process modeling tools.
- Knowledge of scripting and flowcharts.
- Bachelor’s degree in Business Administration, Process Management, or a related field.
Benefits
- Fixed 14th and 15th salaries.
- Profit-sharing (depending on seniority).
- Health and dental plans with no co-payment.
- Well-being programs with Wellhub (formerly Gympass), nutrition, psychology, occupational health, massage, running group, and local gym.
- Food and meal vouchers — flexible percentage allocation between food and meal cards, with no co-payment.
- Extended maternity and paternity leave.
- Childcare or nanny allowance 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.
- Remote work allowance (except for positions that are 100% on-site).
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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