analista de monitoramento - prevenção a fraudes analista documental analista cbk gestão de riscos@ Carrefour
Carapicuíba, Sao Paulo, Brazil
Thais Cunha
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FlashIntel GPTThais Cunha is a highly experienced professional with 13.7 years of work experience. Based in Brazil, Thais has a strong skill set in Microsoft Office, including Excel, Word, PowerPoint, and Windows. Thais has a proven track record in fraud prevention and 2 with a fidelizacao de pontos. Thais is proficient in handling orders, analyzing data, and analyzing document data using tools such as CBK and SQL Server. Thais also has experience in monitoring Power BI and analyzing credit, mesa veiculos, and motorcycles.
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About
* 8 anos de prevenção a fraudes ecommerce e 2 com fidelização de pontos. * Analise de pedidos on line, checando dados como: Ip de acesso, bureaus de busca, cadastro, contato ativo para evitar confirmações de compras e dados, reduzindo CBK, * Análise documental on line, utilizando ferramenta Acertid para verificar score do documento e verificando assinaturas. * Acesso ao banco de dados SQL Server: domínio básico, para localizar IPS, Emails e CEP de fraudes. * Monitoria Power BI de resgates diários fazendo a sua liberação caso excedeu limite da regra ou buscando quadrilhas de fraude para bloqueios de dados. * CBK: análise para acatar ou recusar elaborando o dossiê com informações. * Análise de crédito, mesa veículos e moto com alçada até R$20000,00
...See MoreWork Experience
analista de monitoramento - prevenção a fraudes analista documental analista cbk gestão de riscos
Junior Fraud Analyst
Retail
Thais Cunha's Professional Milestones
- Representante De Prevenção A Fraude Junior (2012-08-01~2014-02-01): Supporting senior fraud prevention efforts to minimize risk and protect vulnerable clients.
- Analista De Crã Dito (2010-01-01~2011-12-01): Streamlined crastitling processes to optimize efficiency and enhance student data management capabilities.
Education
Master Of Business Administration,
Masters,
Gestão Estratégica De Negócios,
Administração De Empresas
2009-2010Skill
Microsoft Office
Microsoft Excel
Microsoft Word
Powerpoint
Windows
Outlook
Salesforce.com
Vendas
Controle De Qualidade
Norma Iso 9000
Metalurgia
Microsoft Powerpoint
Sistemas Operacionais
Microsoft Windows
Microsoft Outlook
Business Strategy
Team Leadership
Certification
Colleagues
Omar EL ALAMI
IT Product Owner | Scrum Master | Technical Lead
Hélène Caraux
Business Owner, Project Director freelance. PSPOII, PSMI certified.
Steve Oria ada
Process Owner
Argyris Kukutsidis
Small Business Owner
Muhammad Naseer ud din Chohdary
Business Owner
Other Named Thais Cunha
Frequently asked questions
We found 3 Thais Cunha's email addresses
Thais Cunha's social media include: Linkedin,
Thais Cunha works for Carrefour
Thais Cunha's role in Carrefour is analista de monitoramento - prevenção a fraudes analista documental analista cbk gestão de riscos
Thais Cunha works in the industry of Retail
Thais Cunha's colleagues are Omar EL ALAMI,Hélène Caraux,Steve Oria ada
Thais Cunha's latest job experience is analista de monitoramento - prevenção a fraudes analista documental analista cbk gestão de riscos at Carrefour
Thais Cunha's latest education in Anhanguera Educacional
