Analista de Investigação de Fraudes at NG.CASH

This job posting is for a Fraud Investigation Analyst at NG.CASH, a financial solution company focused on serving Generation Z in Latin America. The analyst will be responsible for protecting NG.CASH and its customers from scams and fraud, ensuring a safe and seamless experience.

Responsibilities:

• Analyzing suspicious cases of cadastral and transactional fraud.
• Making decisions about blocks, releases, and precautionary actions in relation to suspicious transactions.
• Sharing insights from the analyzed cases, identifying emerging fraud patterns and contributing to the continuous improvement of prevention processes.
• Maintaining accurate records of investigations and decisions made, developing standardized dossiers.

Requirements:

• Critical thinking and attention to detail.
• Proactivity and leadership.
• Curiosity and investigative spirit.
• Experience in fraud investigation in a financial institution.
• Experience in documentoscopy and cadastral analysis.

The role offers:

• Autonomy to take on significant responsibilities.
• Opportunities for growth and learning.
• A culture of excellence.