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Fraud Prevention Specialist
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
Praça Mal. Deodoro, 174 - Centro Histórico, Porto Alegre - RS, 90010-300, Brazil
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Description

Description: * Bachelor's degree in Computer Science, Computer Engineering, Data Science, Statistics, Business Administration, or Accounting is preferred; * Knowledge of Power BI and SQL; * Database knowledge; * Experience in data extraction and mining, automated testing, and RPA is desirable; * Minimum of 1 year of experience in fraud prevention; * Implementation and management of risks and vulnerabilities in ATMs; * Implement and maintain control and risk mitigation mechanisms for physical, logical, and operational risks in terminals; * Ensure timely identification of vulnerabilities and execution of corrective action plans to guarantee network integrity and availability. * Proactive terminal testing; * Plan and conduct preventive tests and fraud simulations on ATMs; * Validate the effectiveness of controls and propose adjustments to strengthen security and operational resilience. * Review processes and security for new products and equipment; * Assess risks and security requirements for new products and equipment prior to deployment; * Ensure all technology projects comply with fraud prevention and control standards. * Implementation of rapid fraud response protocols; * Establish and maintain rapid incident response protocols, ensuring response timelines and effective loss containment; * Monitor outcomes and drive continuous improvement in response procedures. * Review processes with Cash-in-Transit companies (CITs); * Review and monitor processes performed by CITs, ensuring compliance with security standards and traceability; * Identify and mitigate risks in operational and contractual interfaces. * Models for early identification of financial losses; * Develop and enhance models and indicators for early loss detection; * Integrate operational and financial data into monitoring dashboards and risk alert systems. * Recovery of funds; * Monitor cases of financial loss, coordinating actions with internal departments, insurers, and external partners; * Ensure speed and effectiveness in recovery efforts and root cause investigations. 2511250202461829373

Source:  indeed View original post
João Silva
Indeed · HR

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