Analista de Fraude
Core
Junior fraud analyst monitoring transactions and managing alerts for a bank.
Role type
junior fraud analyst
Builds
fraud monitoring and alert management for bank clients
Domain
banking / financial services
Deliverable
production ML models | product features | dashboards & analysis
Required skills
transactional fraud monitoring, alert management, customer request handling, banking processes knowledge
Preferred skills
fraud detection, monitoring tools, customer service
Technologies
fraud monitoring tools
Responsibilities
monitor transactions for fraud, manage monitoring alerts, handle customer requests
Seniority
Junior, 1-2 years experience
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