Senior Financial Crime Analyst

2 semanas atrás

Rio de Janeiro, Brasil beBeeFinancialCrime Tempo inteiro

Financial Crime Investigator We are seeking an experienced Financial Crime Investigator to join our team in Brazil. The successful candidate will be responsible for conducting complex investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil. Investigating suspicious transactions and activities to identify potential financial crimes Collaborating with internal stakeholders to share intelligence and best practices Developing and implementing effective controls to prevent financial crime Key Responsibilities: Conducting deep-dive analyses of complex financial transactions and activities Identifying emerging trends and patterns in financial crime Providing expert advice on financial crime prevention and mitigation strategies Requirements: Bachelor's degree in a relevant field, such as finance, accounting, or law Proven experience in financial crime investigation and prevention Strong analytical and problem-solving skills Excellent communication and interpersonal skills What We Offer: A competitive salary and benefits package Ongoing training and development opportunities A dynamic and supportive work environment

  • Senior Financial Crime Specialist

    Há 5 dias

    Rio de Janeiro, Brasil beBeeInvestigator Tempo inteiro

    Job Title: Complex Investigations Manager We are seeking a seasoned Financial Crime Investigator to join our team. As a key member of our Financial Crime department, you will be responsible for conducting in-depth investigations into high-risk money laundering, sanctions, and fraud cases. Your primary role will be to lead complex investigations, identify...

  • Senior Financial Analyst

    4 semanas atrás

    Rio de Janeiro, Brasil Inside Higher Ed Tempo inteiro

    Senior Financial Analyst Howard University is seeking a highly skilled and analytical Senior Financial Analyst to support the Assistant Vice President for Financial Systems & Planning. Here Is What We Offer Health & Wellness: Comprehensive medical, dental, and vision insurance, plus mental health support Work-Life Balance: PTO, paid holidays, flexible work...

  • Senior Financial Crime Specialist

    Há 4 dias

    Rio de Janeiro, RJ, Brasil beBeeInvestigator Tempo inteiro

    Job Title: Complex Investigations Manager We are seeking a seasoned Financial Crime Investigator to join our team. As a key member of our Financial Crime department, you will be responsible for conducting in-depth investigations into high-risk money laundering, sanctions, and fraud cases. Your primary role will be to lead complex investigations, identify...

  • Financial Crime Investigation Specialist

    3 semanas atrás

    Rio de Janeiro, Brasil beBeeInvestigation Tempo inteiro

    We are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...

  • Financial Crime Investigation Specialist

    3 semanas atrás

    Rio de Janeiro, RJ, Brasil beBeeInvestigation Tempo inteiro

    We are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...

  • Senior Financial Analyst

    2 semanas atrás

    Rio de Janeiro, Brasil Insidehighered Tempo inteiro

    The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University.Hiring staff "for fit" makes significant contributions to Howard University's overall mission.At Howard University, we prioritize well-being and professional growth.Here is what we offer:Health &...

  • Senior Financial Analyst

    2 semanas atrás

    Rio de Janeiro, Brasil InsideHigherEd Tempo inteiro

    The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff “for fit” makes significant contributions to Howard University’s overall mission. At Howard University, we prioritize well-being and professional growth. Here is what we offer: - Health &...

  • Senior financial analyst

    2 semanas atrás

    Rio de Janeiro, Brasil InsideHigherEd Tempo inteiro

    The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff "for fit" makes significant contributions to Howard University's overall mission. At Howard University, we prioritize well-being and professional growth. Here is what we offer:Health & Wellness:...

  • Senior Financial Analyst

    1 semana atrás

    Rio de Janeiro, Brasil InsideHigherEd Tempo inteiro

    The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff "for fit" makes significant contributions to Howard University's overall mission. At Howard University, we prioritize well-being and professional growth. Here is what we offer:Health & Wellness:...

  • Senior Financial Analyst

    1 semana atrás

    Rio de Janeiro, Brasil InsideHigherEd Tempo inteiro

    The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff "for fit" makes significant contributions to Howard University's overall mission. At Howard University, we prioritize well-being and professional growth. Here is what we offer: Health & Wellness:...