Consultor Em Prevenção A Fraude

Thomson Reuters

Experience in fintech or banks
Data analysis skills
Knowledge of bacen regulations
The role focuses on strategic monitoring of Pix and compliance with BACEN regulations

Job Summary

  • The role focuses on strategic monitoring of Pix and compliance with BACEN regulations.
  • You will design and implement identity confirmation flows and analyze transaction anomalies.
  • The company promotes a culture of continuous learning and offers flexible work arrangements.

Matching Summary

The role focuses on strategic monitoring of Pix and compliance with BACEN regulations.

Skills & Requirements

Must-have

  • Experience in Fintech or Banks
  • Data analysis skills
  • Knowledge of BACEN regulations

Nice-to-have

  • Ability to react quickly to attacks
  • Strong communication skills
  • Understanding of user experience

Key Requirements

  • Solid knowledge of payment ecosystems
  • Experience with fraud automation projects
  • Familiarity with anti-money laundering guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter