Fraud Assistant

Description

**Job Description:** ---------------------- We value diversity and believe that different stories and perspectives strengthen our team. We encourage applications from people with disabilities (PCDs) and continuously strive to foster an inclusive, respectful, and equitable environment for everyone. JOB MISSION: The Fraud Assistant is responsible for identifying, analyzing, and monitoring frauds; investigating suspicious activities; preparing reports; and implementing fraud prevention measures in compliance with applicable legislation. No prior experience required. KEY RESPONSIBILITIES: Ensure timely delivery of assigned tasks within predefined deadlines. Provide support to other departments within the organization regarding inquiries. Demonstrate proactivity and willingness to resolve issues upon detecting suspicious situations. Analyze, investigate, and assess suspicious activities. Monitor tasks, transactions, and workflows involving risk. Research current trends and modus operandi. Analyze data to identify fraud patterns. Conduct background checks on suspected individuals. Ensure reporting and metrics related to tasks handled during the period. **Mandatory Requirements:** ------------------------------ Experience in the field Completed or ongoing Bachelor’s degree in Business Administration or related fields Attention to detail Strong communication skills Knowledge of data analysis Digital literacy and skills Need for frequent updates **Employment Type:** -------------------------- CLT **PCD:** -------- YES **Benefits:** --------------- Transportation Allowance Health Insurance Senff Saúde Profit Sharing (PLR) Flexible Benefits (Vale Flex) Life Insurance Payroll-Deductible Loan Meal Allowance Dental Plan Childcare Assistance **Work Location:** ---------------------- Avenida Senador Souza Naves 1240, Bairro Cristo Rei \- Curitiba (PR) **Working Hours:** ------------------------ Monday to Friday, from 8:00 AM to 5:00 PM