Fraud Prevention Strategy Analyst – Mid-level

Job not on LinkedIn

🕒 4 days ago

Apply Now

Find Similar Remote Jobs

Receive Emails For Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

BMG

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2008

BMG is a company whose activities are not specified in the provided text. With only the name "BMG" given and no additional context, there is insufficient information to determine its products, services, or market. Please provide more details (website, industry, product descriptions, or company summary) to allow accurate categorization.

📋 Description

• Fraud data and indicator analysis: Monitor and interpret transactional and behavioral data to identify suspicious patterns and propose preventive actions. • Development of anti-fraud strategies: Create 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.) to strengthen defenses against fraud. • Preparation of dashboards and management reports: Present results, insights, and recommendations to senior leadership to support strategic decision-making. • Interface 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 updated on trends, regulations, and new fraud schemes to anticipate emerging risks.

🎯 Requirements

• Data analysis: Experience using 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 thinking: A systemic perspective 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

• Employer-paid health plan (no monthly premium) + Telemedicine; • Employer-paid dental plan (no monthly premium); • Meal and food vouchers; • Life insurance; • Funeral assistance; • Private pension plan; • Competitive annual variable pay (bonus); • PPR - Results Participation / Profit Sharing Program; • Único Skill (free education benefit); • Bicycle parking and changing rooms; • Childcare assistance; • Internet allowance; • Wellness programs; • On-site clinic; • Pregnancy support program; • Extended maternity and paternity leave; • Copay waiver for pregnant employees and infants up to 1 year old; • Personalized baby kit; • Dr. BMG – Telepsychology + Telemedicine + Nutritionist + Nurse and Physical Educator, extended to dependents; • PAP - Financial, legal, and psychological counseling program; • Gympass/Wellhub - Gym discounts; • Pharmacy discount program; • Fresh fruit every day; • Birthday day off; • Flexible dress code; • Hybrid work model.