Investigador De Fraudes
Current• Identification and mitigation of risks to protect assets and ensure the integrity of financial operations.• Analysis of user transactions and suspicious activities with the purpose of detecting potential fraud, with the autonomy to inform any abnormalities at reports or meetings.• Development of strategies and macros for data collection relevant to the investigation.• Resolution of sensitive situations, such as reports of scams experienced by victims, following detailed and cautious protocols.• Segmentation of information based on confidentiality levels.• Constant use of specialized tools and systems to verify data related to operations.• Monitoring of KPIs and their respective metrics.• Ongoing and integrated communication between different sectors of the organization.
