Job Summary: A professional responsible for monitoring and handling fraud alerts, conducting preventive analyses, documenting detailed actions, and supporting senior analysts and management. Key Highlights: 1. Monitoring and handling fraud alerts 2. Analyzing and proactively blocking frauds 3. Knowledge of fraud prevention tools Main Responsibilities * Monitor and handle alerts in the BMP Fraud Prevention and DeLorean tools. * Perform queries, analyses, and preventive blocks according to the Procedures Manual. * Remove blocks when fraud occurrence is not confirmed. * Record all actions, decisions, and evidence in detail within internal systems. * Add federal documents to Restrictive and Positive Lists, as per established criteria. * Support escalation of critical cases to Senior Analysts and management. Required Technical Knowledge * BMP Fraud Prevention (monitoring and handling of alerts). * DeLorean (monitoring and handling of alerts). * DBS (statement inquiries, account blocking/unblocking, registration data, fraud markings). * Data Busca (inquiry of registration data for federal documents). * Backoffice / QUOD (inquiry of fraud markings). * Experience in bank statement reconciliation and balance validation. * Knowledge of DICTMED and Resolution 6, with understanding of fraud markings and their impact on fraud prevention processes. * Basic knowledge of banking regulations and fraud prevention practices. * Proficiency in Excel and Microsoft Office suite. Minimum Education: Bachelor's Degree