Retail Planning Analyst supporting cannabis retail operations and inventory management. Analyzing sales trends and ensuring compliance with cannabis regulations in Scottsdale, AZ.
About the role
- Fraud Prevention Analyst at Banco Bmg developing anti-fraud strategies and monitoring data for patterns. Collaborating with internal teams to propose prevention solutions.
Responsibilities
- Data and fraud 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.) that strengthen fraud defense mechanisms.
- Preparation of dashboards and management reports: Present results, insights and recommendations to senior leadership to support strategic decision-making.
- Liaison with internal areas and external partners: Collaborate with risk, compliance, legal, customer service and technology teams, as well as vendors and regulatory bodies.
- Regulatory and market monitoring: Stay up to date on trends, regulations and new fraud schemes 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 and statistical modeling: Knowledge of machine learning, regressions, decision trees and other techniques to predict fraudulent behavior.
- Knowledge of 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: Experience with tools such as Power BI, Tableau or Qlik to create dashboards and management reports.
- Strategic reasoning: Systemic vision to propose solutions that balance security, customer experience and operational efficiency.
- Cross-functional collaboration: Comfortable 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 food vouchers;
- Life insurance;
- Funeral assistance;
- Private pension plan;
- Competitive annual variable compensation (bonus);
- PPR - Profit Sharing Program;
- Único Skill (free education benefit);
- Bike parking and changing rooms;
- Childcare assistance;
- Internet allowance;
- Wellness programs;
- On-site clinic;
- Pregnancy program;
- Extended maternity and paternity leave;
- Copay exemption for pregnant employees and baby up to 1 year;
- Personalized baby kit;
- Dr. BMG – Telepsychology + Telemedicine + Nutritionist + Nurse and Physical Educator, extendable to dependents;
- PAP - Financial, legal and psychological advisory program;
- Gympass/Wellhub - Discounted gym memberships;
- Pharmacy partnerships;
- 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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