banco BV
1001 - 5000 employees
Founded 1993
💸 Finance
🏦 Banking
💳 Fintech
💰 Debt Financing on 2022-07
Finance • Banking • Fintech
banco BV is a financial institution that offers a wide range of banking services to both individual consumers and businesses. It provides personal and corporate accounts, credit cards, loans, financing for vehicles and solar energy, insurance solutions, and investment services. The bank also focuses on digital solutions, such as mobile banking apps and open finance initiatives, to enhance accessibility and customer experience. As a versatile financial entity, banco BV caters to both private and corporate clients, providing comprehensive banking and financial services.
Junior Fraud Prevention Analyst
Job not on LinkedIn
🕒 July 14
🗣️🇧🇷🇵🇹 Portuguese Required
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banco BV
1001 - 5000 employees
Founded 1993
💸 Finance
🏦 Banking
💳 Fintech
💰 Debt Financing on 2022-07
Finance • Banking • Fintech
banco BV is a financial institution that offers a wide range of banking services to both individual consumers and businesses. It provides personal and corporate accounts, credit cards, loans, financing for vehicles and solar energy, insurance solutions, and investment services. The bank also focuses on digital solutions, such as mobile banking apps and open finance initiatives, to enhance accessibility and customer experience. As a versatile financial entity, banco BV caters to both private and corporate clients, providing comprehensive banking and financial services.
📋 Description
• Develop and monitor fraud prevention indicators; • Manipulate and analyze large volumes of data to identify patterns and trends; • Assist in fraud studies and diagnostics to improve strategies in risk engines; • Collaborate with partner areas such as projects, technology, and business to ensure the security of products, processes, and systems; • Prepare reports and executive presentations.
🎯 Requirements
• Bachelor's degree completed or in progress in Business Administration, Economics, Statistics, Engineering, or related fields; • Experience with data analysis tools such as SQL, Excel, or BI software; • Ability to interpret data and create indicators to identify patterns and trends related to fraud; • Availability to work on-site twice a week at Morumbi; • Eligible levels: N0, N6, and N7
🏖️ Benefits
• Diversity and inclusion
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