Junior Fraud Prevention Analyst

🔥 0 minutes ago

🇧🇷 Brazil – Remote

⏰ Full Time

🟢 Junior

🧐 Analyst

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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ASAAS

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2010

💼 Consulting

🏥 Healthcare

🏨 Hospitality

Consulting • Healthcare • Hospitality

ASAAS is a leading producer of 360° virtual tours in virtual reality. The company specializes in creating customized virtual tours, utilizing advanced technologies, including 360° video, drone technology, and interactive features, to enhance business visibility and engagement. With a commitment to quality and customer satisfaction, ASAAS offers immersive experiences for various industries, including schools, hotels, museums, and healthcare facilities, and aims to elevate online presence through innovative virtual solutions.

📋 Description

• Conduct document verification and forensic document analysis • Validate information provided by the system about customers, including official government information and business activity • Analyze information found through internet research to validate the customer and their business activity • Analyze and compare information with official authorities to identify irregularities • Make decisions based on the information analyzed at each stage • Meet daily and weekly productivity targets without compromising the quality of deliverables • Monitor potential errors in systems and with partners, and report them to leadership • Collaborate with the team to meet deliverables and address team needs

🎯 Requirements

• Currently pursuing or holding a degree in Business Administration, Law, Accounting, or a related field • Experience with document verification and forensic analysis of identity documents (RG, DNI, driver's license, and others) • Proficiency in Microsoft Office and Google Workspace • Preferred: knowledge of tools and partners working with Face Match, biometrics, and liveness detection • Preferred: knowledge of corporate documentation (Articles of Association, election minutes, Business Registration Application, and others) • Preferred: knowledge of KYC • Preferred: knowledge of Data Analytics

🏖️ Benefits

• Medical and dental insurance with no copayments • Life insurance • Prescription medication assistance • Fitness activity allowance • Four free therapy or nutritionist sessions per month • Quick massage at headquarters • Flexible meal allowance on a Visa card • Complimentary food at headquarters • Daycare assistance • Parental support program • Extended maternity and paternity leave • In-house training platform • Education assistance covering 70% of undergraduate tuition and language courses, as well as purchases of courses and books • Home office allowance • Work equipment • Home office furniture allowance • Partnership with WOBA for access to coworking spaces throughout Brazil • Birthday month day off • Happy hour allowance • Referral bonus for new employees • Bonus based on annual targets • Stock options plan • No dress code