Financial Crime Prevention Specialist

Há 2 dias


Fortaleza, Brasil beBeeFraud Tempo inteiro

About the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention controls within Brazil's 1LoD framework, aligning with local BCB regulatory expectations and license requirements Performing detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations



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