
Financial Crime Risk Specialist
1 dia atrás
Assessing product maturity in fraud prevention and monitoring mechanisms.Managing and updating the Fraud Risk and Control Matrix.Defining and tracking Key Risk Indicators related to fraud.Analyzing risks and promoting awareness across teams.Conducting risk assessments and testing controls.Aligning risk management methodologies with team needs and monitoring risk appetite.Collaborating with Fraud, Product teams, and senior leadership.QualificationsProven experience in fraud prevention and risk management, preferably in financial services, payments, or fintech.Deep understanding of fraud typologies such as Identity Fraud, Mule Accounts, Card Fraud, and Boleto/TED Fraud.Experience with risk assessment methodologies like COSO and developing Risk and Control Matrices.Strong analytical skills and data interpretation capabilities.Excellent communication skills in Portuguese and English;
fluency in Spanish is aplus.Familiarity with data analysis tools and fraud prevention systems.#J-18808-Ljbffr
-
Global Financial Crimes Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Bank of America Tempo inteiroThe GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of the...
-
Preventing Financial Crime Professional
Há 16 horas
São Paulo, São Paulo, Brasil beBeeRiskAssessment Tempo inteiro R$90.000 - R$120.000Anti-Money Laundering SpecialistWe are seeking an experienced professional to join our Fraud Oversight Team as an Anti-Money Laundering Specialist. This role involves evaluating product fraud prevention maturity and monitoring mechanisms, managing and updating the Fraud Risk and Control Matrix, defining and tracking Key Risk Indicators related to financial...
-
Financial Crime Analyst
Há 16 horas
São Paulo, São Paulo, Brasil Worldpay Tempo inteiroJoin to apply for the Financial Crime Analyst role at Worldpay.Get AI-powered advice on this job and more exclusive features.Job Title: Financial Crime AnalystAbout the team: Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons. In this...
-
Financial Crime Risk Manager
Há 16 horas
São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$120.000 - R$160.000Financial Crime Risk ManagerIn this exciting role, you will be responsible for maintaining a robust framework of risk management controls to ensure the effective prevention and mitigation of financial crime risks. You will be required to analyze transaction data to identify patterns and trends indicative of fraudulent activity.Monitor key performance...
-
Senior Financial Crime Prevention Expert
Há 15 horas
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$800.000 - R$1.200.000Financial Crime Prevention SpecialistThe role involves assisting in the management of activities, procedures and operational controls of our financial crime program.Key responsibilities include participating in due diligence processes, monitoring transactions and screening them against restrictive lists. The specialist will also support internal risk...
-
Financial Crime Prevention Specialist
41 minutos atrás
São Paulo, São Paulo, Brasil beBeeAntiFinancialCrime Tempo inteiro R$150.000 - R$200.000Job Opportunity: Anti-Financial Crime Junior RoleThe Anti-Financial Crime (AFC) team plays a crucial role in safeguarding the organization's integrity and reputation. As a Jr Analyst, you will collaborate with the team to prevent and detect financial crime.Main Responsibilities:Conduct thorough reviews and analyses of financial transactions to identify...
-
Financial Crime Risk Specialist
1 dia atrás
São Paulo, São Paulo, Brasil Nu Tempo inteiroNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital...
-
Financial Crime Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$3.500 - R$5.000Job OverviewOur organization is seeking an AML Reporting Specialist to join our team. This role involves reviewing and reporting suspicious activity escalations raised by AML Investigators, assessing these escalations in accordance with the reporting matrix, and filing reports to applicable FIUs (FinCEN and/or FINTRAC). Key ResponsibilitiesAnalyze...
-
Financial Crime Analyst
Há 21 horas
São Paulo, São Paulo, Brasil Worldpay Tempo inteiroJoin to apply for the Financial Crime Analyst role at Worldpay.Get AI-powered advice on this job and more exclusive features.Job Title: Financial Crime AnalystAbout the team: Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons. In this...
-
Lead Financial Crime Audit Manager
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeFinancialCrime Tempo inteiro US$2.500.000 - US$3.000.000Senior Audit Manager, Financial CrimesWe are seeking a seasoned Senior Audit Manager to lead our financial crimes audit function. As a key member of our risk management team, you will be responsible for ensuring the effectiveness of our financial crime risk management and compliance frameworks.The ideal candidate will have strong experience in internal...