Edna Dias
Analista de prevenção a Fraudes at Nextcode- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Osasco, São Paulo, Brazil, BR
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Experience
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Nextcode
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Brazil
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Software Development
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1 - 100 Employee
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Analista de prevenção a Fraudes
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Jun 2021 - May 2023
Brasil
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Funcional Health Tech
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Brazil
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IT Services and IT Consulting
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400 - 500 Employee
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Analista de riscos
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Mar 2020 - Jun 2021
São Paulo e Região
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Harpia Consultoria e Prevenção à Fraude
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Brazil
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Security and Investigations
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1 - 100 Employee
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Analista Anti Fraude Júnior III
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Sep 2016 - Apr 2019
Alphaville, Barueri Responsável pela análise cadastral e documental,a fim de evitar perdas financeiras para a instituição.Atuação na detecção e prevenção a fraudes nas modalidades:falsidade ideológica e auto fraude.Tratamento a cenários suspeitos de fraude nos produtos.Abertura de conta digital(Banco Inter)analisava assinatura,documentação,selfie do cliente e empréstimo consignado.
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Education
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Anhanguera Educacional
Marketing, Design Digital e Multimídia -
Fundação Bradesco
Computer Programming, Specific Applications -
Fundação Bradesco
Computer Programming, Specific Applications -
Senai Barueri
tec. em Web designer, Data Processing and Data Processing Technology/Technician -
Harpia
Grafoscopia, Analise de assinaturas -
Harpia
Documentoscopia, Analise tecnica de Documentos -
Senai São Paulo
Computer Programming, Specific Applications
Community
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