Junior Fraud Prevention Inspector Analyst - Campinas/SP

Description

Job Summary: Work on fraud restructuring and investigation, contributing to process standardization and continuous improvement of anti-fraud controls with autonomy and critical thinking. Key Highlights: 1. Conduct fraud prevention process restructuring and standardization. 2. Lead fraud investigations with depth and autonomy. 3. Continuously update knowledge on fraud typologies and legislation. **About Us** We are proudly Brazilian and popular, digital by nature and physical whenever our customers wish. We innovate to provide access to financial services and deliver an experience that empowers people to overcome today’s challenges. Our reason for existing is clear: **to fight for a banking experience that embraces and empowers all Brazilians.** And we do this with availability, empathy, and agility. **Our Culture: The Agi Way** **Live for the Customer** Our most important asset is our customers. The company exists only if it successfully solves their pain points, delivering products and experiences superior to alternatives available in the market. **Act Like an Entrepreneur** How many companies do you know that demand an owner’s mindset from their teams? Many, right? But how many actually enable people to truly be owners? And it’s not about offering this opportunity to just a few—it’s about making it possible for everyone. At Agibank, that’s exactly how it works: here, you act like an owner because you already are one—or because you dream of becoming the next. **Grow on the Journey** Our culture is strong. So, it only makes sense to join us as an entrepreneur if you strongly identify with it. If you’re results-obsessed, dread comfort zones, constantly seek knowledge, prefer direct and concise communication, and want to surround yourself with like-minded people, you’ll truly enjoy your journey here. **Work Model** On-site • Campinas/SP #### **Your Challenges to Grow on the Journey** * Restructure the Fraud Prevention team, contributing to the standardization of reports, workflows, and operational methods. * Conduct in-depth fraud analyses and investigations with critical thinking and progressive autonomy, ensuring technical quality, clarity of records, and adherence to deadlines. * Develop and monitor fraud indicators to support decision-making and the continuous evolution of anti-fraud controls. * Continuously update knowledge on emerging fraud typologies, legislation, and best practices, stepping out of your comfort zone to achieve consistent results. * Act with an owner’s mindset—proposing process improvements and challenging inefficient practices—always focusing on customer protection and business sustainability. **What Do You Need to Become an Agilizado?** --------------------------------------------------- **Requirements** * Prior experience in inspection, internal investigations, or fraud prevention. * Experience in corporate investigations, with analytical capability and attention to detail. * Completed undergraduate degree. * Ability to prepare clear, well-substantiated, and structured reports. * Capacity to work responsibly, ethically, and results-oriented in environments requiring confidentiality and urgency. **Differentiators** * Experience in financial institutions or regulated environments. * Prior experience with indicators, internal controls, and risk mitigation. * Ability to engage effectively with diverse stakeholders and collaborate cross-functionally. * Inquisitive profile, with initiative to propose improvements and enhancements to anti-fraud processes. * Strong alignment with Agi’s cultural pillars—especially Grow on the Journey, Act Like an Entrepreneur, and Live for the Customer. #### **Benefits and Perks** * Health & Well-being: health insurance, dental plan, free psychological and medical teleconsultations, Totalpass, meal and food vouchers, life insurance/bereavement assistance; * Parental Benefits: childcare allowance, 6-month maternity leave, 20-day paternity leave, meal and food vouchers during leave; * Private pension plan; * Profit Sharing Program (PPR), governed by annual rules; * Commuter allowance; * Round-trip shuttle service to Campinas and surrounding areas (up to 50 km radius). Seats are reservable based on availability and route. Free parking available for those driving; * Birthday day off; * Credit Card Cashback: 1% *cashback* on total credit card statement value, credited to the following month’s bill; * Remunerated account: automatically invested CDB yielding 100% of CDI; * Exemption from Digital Communication Fees; * Worker’s Credit: differentiated rates and terms. Available for contracting after 6 months of employment; * FGTS Birthday Withdrawal Advance; * Dr. Pet: option to enroll pets in a health plan with up to 20% discount. Hiring Company: **Neo** **Program Tô de Dono (I’m an Owner)** Tô de Dono is more than a long-term incentive program—it’s recognition for those who live our culture every day. Each year, the Program welcomes new participants—collaborators who become business owners and benefit from Agibank’s appreciation every time the company grows. So, those who are part of this story dive headfirst into challenges to deliver outstanding results. That’s how we genuinely build an ownership culture. **Here, the formula is simple: you grow. Agibank grows with you.** **Learn more about our daily life on** **LinkedIn** **and** **YouTube****.** **Check our reviews on** **Glassdoor.**