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FinCrime Fraud Analyst at Deblock

Location
Porto Alegre, Rio Grande do Sul
Type
Full-time
Posted

Description

Deblock is looking for a Junior FinCrime Fraud Analyst to join their team. The role involves reviewing and investigating fraud cases, escalating unusual activities, and acting according to established policies. The analyst will collaborate with other teams to ensure customer satisfaction and promote a safe, secure, and compliant environment. This is a junior position focused on being the first line of defense against financial crime.

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