Job Description Detect and prevent fraudulent activities affecting the company's assets through information analysis, alert monitoring, and evaluation of anomalous behaviors in commercial, operational, and financial processes. Communicate with Audit for on-site follow-up and analyze risks and potential losses that may arise. RESPONSIBILITIES: Analyze suspicious patterns and transactions through monitoring systems. Identify probable risks using data analytics platforms and detect atypical patterns. Develop and interpret risk and potential fraud alerts. Investigate internal complaints and validate their veracity with documentary evidence. Analyze large-scale data from various databases to support alert tracking and response. Collect necessary information for alert follow-up and investigation. Document findings to communicate obtained information to Audit for on-site confirmation at the point of sale. Propose adjustments to parameters and business rules to improve alert intelligence. Prepare statistics and reports on detected incidents. Prepare large-scale alert reports and reports that can be handled via system. Analyze risks for mitigation within the system. REQUIREMENTS: Bachelor’s degree in Computer Science, Economics and Administration, or Engineering. **Computer Programs: SQL Server Management Studio, Microsoft Power BI, HIKVision CCTV, Excel** **Knowledge of Information Analysis and Database Management.** WE OFFER: * Weekly payment * Savings fund * Savings box * Grocery vouchers * Profit sharing * Punctuality bonus . Life insurance * Cafeteria service (special price) * Christmas bonus (30 days) * Additional social benefits upon permanent hiring * Opportunities for development based on performance and aptitude