Financial Crime Prevention Specialist

Senior Investigator Position We are seeking a seasoned professional to lead complex investigations in our Financial Crime team. This Senior-level role is responsible for conducting intelligence-led investigations into high-risk cases involving customers in Brazil, with a focus on money laundering, sanctions, fraud, and organised crime. As the core...

Job Opportunity Our Financial Crime team combines regulatory expertise with data-driven insights to ensure compliance and risk mitigation across products. Developing and enhancing fraud prevention controls in line with industry best practices. Conducting thorough risk assessments for our product offerings, including credit, cards, business accounts, and...

Job Title: Financial Operations Specialist About the Job We are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. In this role, you will be responsible for managing financial transactions, preparing financial reports, and ensuring accuracy in accounting records.Key Responsibilities: Process invoices, apply...

Job Title: Financial Operations Specialist About the Job We are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. In this role, you will be responsible for managing financial transactions, preparing financial reports, and ensuring accuracy in accounting records. Key Responsibilities: Process invoices, apply...

We are seeking a highly skilled SAP Financial Specialist to join our team. Key responsibilities include: Implementing Treasury Management Systems for optimal financial performance Experience with bank connectivity using middleware platforms, beyond SWIFT and host-to-host networks Collaborating directly with banks to understand requirements and resolve...

We are seeking a skilled professional to implement and maintain our data loss prevention policies using Microsoft Purview. Key Responsibilities: Implement new and updated insider risk management policies Develop, test, and maintain custom classifiers for sensitive information types Analyze user requests associated with auto-labeling data misclassification...

Job Title: Content Developer We are seeking a skilled Content Developer to create high-quality documentation for our financial datasets and APIs. The ideal candidate will work closely with cross-functional teams to ensure consistency, clarity, and usability across all documentation. Main Responsibilities: Create clear and structured documentation for...

Technical Specialist in Project and Data Management Vital Strategies is an organization committed to promoting equal opportunity and the inclusion of historically underrepresented groups in the workforce. This is a CLT (Brazilian labor law) position based in our Brasília office. Vital Strategies offers a highly competitive salary and a comprehensive...

We are seeking a skilled professional to implement and maintain our data loss prevention policies using Microsoft Purview. Key Responsibilities: Implement new and updated insider risk management policies Develop, test, and maintain custom classifiers for sensitive information types Analyze user requests associated with auto-labeling data misclassification...

Company DescriptionKapitale is a Direct Business Funder focused on the Latino Business owners in the USA.Role DescriptionThis is a full-time on-site role for a Collections Specialist located in Miami, FL. The Collections Specialist will oversee daily debt recovery efforts, manage cash collection activities, and promptly resolve outstanding account balances....