
Financial Crime Risk Specialist
3 semanas 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
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Global Financial Crimes Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Bank of America Tempo inteiroGlobal Financial Crimes Specialist at Bank of America Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth and deliver for our clients, teammates, communities and shareholders every day. We are committed to an inclusive workplace,...
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Global Financial Crimes Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Bank of America Tempo inteiroGlobal Financial Crimes Specialist at Bank of AmericaJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth and deliver for our clients, teammates, communities and shareholders every day. We are committed to an inclusive workplace,...
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Financial Crime Risk Specialist
1 semana atrás
São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$8.000Job DescriptionWe are seeking a highly skilled Suspicious Activity Investigator to join our Financial Crime Reporting team. This role is an exciting opportunity to make a meaningful impact on our mission and develop expertise in financial crime risk management.The ideal candidate will have strong analytical skills, excellent attention to detail, and the...
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Global Financial Crimes Specialist
Há 7 dias
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$75.000 - R$95.000Financial Crimes Risk Management Role OverviewWe are seeking a highly skilled professional to support engagements in our Financial Crimes Compliance practice. The ideal candidate will possess expertise in transaction monitoring, look-backs, and have strong analytical skills.Key Responsibilities:Conduct tasks on engagements related to Office of Foreign Assets...
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Senior Risk Management Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$180.000 - R$220.000Job Title:Senior Risk Management SpecialistWe are seeking an experienced Senior Risk Management Specialist to lead our internal audits and ensure robust financial crime risk management and compliance frameworks.The ideal candidate will have a strong background in audit leadership, with expertise in financial crimes, AML/CTF, sanctions compliance, and fraud...
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Anti-Financial Crime Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeFinancialCrime Tempo inteiro R$75.000 - R$105.000Job OverviewThe Brazil Financial Crime Controls Testing & Assurance Officer is a key role in the globally centralized independent testing program within the Financial Crime Compliance group.This position assesses the effectiveness of key controls in identifying, managing, and/or mitigating financial crime risks across the LATAM region.
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Financial Crime Analyst
3 semanas atrás
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...
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Detect and Prevent Financial Crimes
1 semana atrás
São Paulo, São Paulo, Brasil beBeeFinCrime Tempo inteiro R$8.000Financial Crime Detection SpecialistWe are seeking a highly skilled Financial Crime Detection Specialist to join our team. This role offers a unique opportunity to have a significant impact on our mission and grow as a specialist in financial crime.Key Responsibilities:Analyze customer accounts and transaction patterns for unusual or suspicious activity,...
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Financial Crime Risk Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Nubank Tempo inteiroAbout NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit About the...
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Financial Crime Risk Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Nubank Tempo inteiroAbout Nubank Nubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit . About the...