Fraud Prevention Analyst – Mid-level

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🕒 July 11

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IPIRANGA

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 1969

Shuton-Ipiranga is specialized in the design and manufacture of Precision Ball screws and is the result of the merge of the companies Shuton and Ipiranga, with over 50 years’ experience each one and who started a path of collaboration in the year 2018.

📋 Description

• Proactively work on the prevention, detection and mitigation of fraud, ensuring the integrity of company processes; promote corrective actions, training and continuous improvement; and collaborate with internal and external stakeholders. • Assist in managing third-party vendors related to fraud prevention. • Create, review and maintain policies, processes and procedures related to fraud prevention and detection. • Assist in delivering fraud prevention training for internal teams. • Detect and analyze fraud using specialized tools. • Perform reverse analysis and case branching for fraud incidents. • Evaluate and handle complaints, disputes and requests related to fraud. • Work on the recovery of defrauded amounts. • Collaborate with external authorities and partner institutions. • Participate in benchmarking and experience-sharing with other companies.

🎯 Requirements

• Knowledge in fraud prevention, risk or compliance areas. • Experience with data analysis tools and layered prevention controls. • Ability to read reports and interpret behavioral and transactional data. • Knowledge of dispute processes and handling interactions with internal and external stakeholders. • Analytical thinking and critical judgment, attention to detail, strong communication skills, teamwork and multidisciplinary collaboration, good time management and organization, empathy and sound judgment in sensitive interactions, results orientation. • Familiarity with fraud prevention and detection (systems, policies and workflows), monitoring and analysis tools, and an understanding of protection layers and warning signs. • Experience with fraud detection systems. • Production of reports and technical documentation of cases and processes. • Bachelor's degree in Business Administration, Data Analysis, Engineering, Information Security, Statistics or related fields.

🏖️ Benefits

• Flexible working hours • Allowance for children with disabilities • Variable Compensation Program • Private pension plan • Length-of-service bonus • Online therapy & nutritional counseling • Newborn care package • Corporate university (learning and development) • Reimbursement for glasses and contact lenses • Medication assistance • Vaccine assistance • Market-standard benefits: Gympass, meal/food allowance (VR/VA), transportation voucher (VT), health and dental insurance, life insurance.