Detection & Investigation Analyst Lead handling fraud support and case analysis for PNC's FDO Zelle Fraud organization. Collaborating with customers and departments to mitigate fraud risks and improving processes.
About the role
- Analyst ensuring regulatory compliance and quality sustainability reporting related to sustainability at Sicredi. Supporting report generation, indicator monitoring, and compliance evaluation processes.
Responsibilities
- Support the preparation of reports, reportables and action plans based on ratings, surveys, and due diligence processes;
- Monitor and assess the progress of implemented sustainability actions based on established indicators and targets;
- Develop and review internal policies, and monitor and analyze external regulations and standards, assessing their impacts on business processes and areas;
- Support the implementation of action plans aimed at regulatory compliance, in coordination with internal areas;
- Serve as a focal point for topics related to risk, compliance, LGPD (Brazil's General Data Protection Law), and audits, promoting alignment with technical areas;
- Support the dissemination of our strategy, focusing on regulatory and normative aspects;
- Assist in developing technical content related to your area of expertise.
Requirements
- Bachelor's degree completed in Administration, Sustainability, Law, or related fields. A postgraduate degree aligned with the role's scope is a plus;
- Previous experience with sustainability frameworks, methodologies, and legislation applicable to the financial sector;
- Experience with reporting processes, monitoring indicators, and evaluating regulatory compliance;
- Strong analytical skills, assertive communication, and excellent technical writing;
- Ability to work in multidisciplinary teams and collaborate with different areas of the company;
- Intermediate English.
Benefits
- Fixed 14th and 15th salaries;
- Profit-sharing (depending on seniority);
- Health and dental plans with no co-payment;
- Well-being programs through Wellhub (formerly Gympass), including nutrition, psychology, occupational health, massage, running group, and local gym;
- Food (VA) and Meal (VR) vouchers — flexible allocation between VA/VR cards, with no co-payment;
- Extended maternity and paternity leave;
- Childcare or nanny allowance for children up to 6 years and 11 months;
- Allowance 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 (hour bank);
- Telework allowance (except for positions requiring 100% on-site presence).
Job title
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