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Fraud Prevention Analyst
R$2,500-4,000/month
Indeed
Full-time
Onsite
No experience limit
No degree limit
Av. Couto Magalhães, 1429 - Box B09-B10 - Centro Norte, Várzea Grande - MT, 78110-400, Brazil
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Description

***SANFFER GROUP IS HIRING*** **LOSS AND FRAUD PREVENTION ANALYST** **Prerequisites** - Experience in Loss and Fraud Prevention; - Experience with Inventory Balancing/Stocktaking and related tasks; - Basic computer skills; - Willingness and ability to learn; **Education:** - High school diploma; **Related Responsibilities:** Ø Conduct two (2) annual physical inventories per store, counting all stock-related items: the first inventory between January and March (first semester), and the second between July and September (second semester); Ø Perform sample-based counting by category or brand (e.g., sneakers, brand); Ø Visually verify cash register closings via surveillance cameras on a sample basis—minimum of one register per store, at least three times per week; Ø Verify merchandise exchanges using reports and surveillance footage; during sampling, call customers to inquire about their service experience; Ø Conduct on-site verification of documents, cash registers, etc.; Ø Monitor pre-sales that did not result in actual sales—the store manager must justify each pre-sale; Ø Verify whether the store manager enters and exits the store accompanied by another employee; Ø Monitor purchases made by managers—such transactions may only be registered by another manager, and staff members must process the purchase through the manager; Ø Possess basic knowledge of cash register configurations for potential parameterization and support; **Compensation:** Initial Compensation: To be negotiated **Working Hours:** Monday to Friday — 7:30 AM to 5:30 PM **Work Location:** Mais Você Pharmacy Av. Júlio Campos, 5,100 — Jardim dos Estados, Várzea Grande/MT Opposite Fort Atacadista. ***A dynamic company with expansion plans.*** **Contact:** Maria Benedita: 65 99221-7795 Employment Type: Full-time, CLT (Consolidated Labor Laws) permanent position Salary: R$2,500.00 – R$4,000.00 per month Benefits: * Transportation allowance

Source:  indeed View original post
João Silva
Indeed · HR

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