Senior Fraud Investigator
2 semanas atrás
We're on a mission to deliver more from money. Our products help customers get more from their finances every day. About the Role The Financial Crime team prevents financial crime by identifying smart ways to prevent it. As an Intelligence Manager, you'll act as the core expert for Brazil, bringing your senior expertise to secure operations and conduct deep-dive analyses. You'll be conducting in-depth investigations into high-risk cases involving customers in Brazil, identifying emerging ML/TF typologies and ensuring timely reporting to regulatory bodies. You'll also escalate systemic gaps, contribute to governance forums, and act as an interface between teams and external regulators. Investigate high-risk cases involving customers in Brazil. Identify emerging ML/TF typologies and translate findings into actionable insights. Ensure timely reporting and support SAR narratives. Escalate systemic gaps and coordinate remediation with FinCrime teams.
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Fraud Investigator I
2 semanas atrás
Sao Paulo, Brasil Humanity Tempo inteiroCompany DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...
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Fraud Investigator I
2 semanas atrás
Sao Paulo, Brasil Jobs for Humanity Tempo inteiroCompany Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...
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Senior Investigator, Special Investigations Unit
2 semanas atrás
São Paulo, Brasil IP House Tempo inteiroDescrição da vaga: Our clients rely on us to fiercely protect their intellectual property. To support the company’s rapid growth, we seek a Senior Investigator for our Special Investigations Unit to lead complex investigations aimed at dismantling criminal operations worldwide. The ideal candidate has proven success in using OSINT techniques to identify...
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Senior Investigator/ Auditor
2 semanas atrás
Sao Paulo, Brasil Johnson & Johnson Tempo inteiroJohnson & Johnson is seeking a Senior Investigator/ Auditor to support the Compliance Audit & Investigations (CA&I) Group within the Global Audit & Assurance (GA&A) team to be located in São Paulo, Brazil. At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities and forward progress. That’s why for more than...
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Especialista em Prevenção à Fraudes
3 semanas atrás
São Paulo, Brasil Grupo Protege Tempo inteiroEsta vaga é aberta para pessoas com deficiência (PCD) e não PCD. Responsável por garantir a integridade das operações financeiras da empresa, prevenir, detectar e responder as tentativas de fraude; Colaborar com áreas de Produto, Tecnologia, Riscos e Segurança da Informação na definição de controles preventivos; Implementar e gerenciar sistemas e...
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Senior Financial Crimes Investigator
3 semanas atrás
São Paulo, Brasil beBeeInvestigations Tempo inteiroAbout Revolut We continue to grow rapidly while maintaining our culture of excellence. At Revolut, our mission is to deliver more value to customers through visibility and control. With over 65 million customers worldwide, we prioritize diversity, equity, and inclusion. We're seeking a senior expert in complex AML and fraud investigations to join our...
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Consultor Sênior De Prevenção A Fraudes
4 semanas atrás
São Paulo, Brasil Stratis LATAM Tempo inteiroConsultor Sênior de Prevenção a Fraudes (Vendor / Part-time por Hora) Estamos buscando um Consultor Sênior de Prevenção a Fraudes para atuar em projetos part-time, sob demanda, com remuneração por hora trabalhada. A posição é voltada a profissionais experientes que tenham vivência profunda em risco e fraude no varejo digital, marketplaces, meios...
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Consultor Sênior De Prevenção A Fraudes
4 semanas atrás
São Paulo, Brasil Stratis LATAM Tempo inteiroConsultor Sênior de Prevenção a Fraudes (Vendor / Part-time por Hora) Estamos buscando um Consultor Sênior de Prevenção a Fraudes para atuar em projetos part-time, sob demanda, com remuneração por hora trabalhada. A posição é voltada a profissionais experientes que tenham vivência profunda em risco e fraude no varejo digital, marketplaces, meios...
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Analista de Prevenção à Fraude Sênior
4 semanas atrás
São Paulo, Brasil Loft Tempo inteiroJoin to apply for the Analista de Prevenção à Fraude Sênior role at Loft Como o time Prevenção à Fraude constrói a Loft: O time de Prevenção à Fraude é responsável por identificar, investigar e mitigar riscos de fraudes que possam impactar a empresa, seus clientes e parceiros. Além de monitorar transações e comportamentos suspeitos, o time...
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Senior Financial Crimes Investigator
3 semanas atrás
São Paulo, SP, Brasil beBeeInvestigations Tempo inteiroAbout Revolut We continue to grow rapidly while maintaining our culture of excellence. At Revolut, our mission is to deliver more value to customers through visibility and control. With over 65 million customers worldwide, we prioritize diversity, equity, and inclusion. We're seeking a senior expert in complex AML and fraud investigations to join our...
