Lead Investigator

Há 3 horas

Porto Alegre, Brasil beBeeRisk Tempo inteiro

Senior Investigation Expert About the Role: This is a critical position that requires exceptional investigative expertise to prevent financial crime in Brazil. You will be responsible for leading complex investigations, identifying emerging risks, and providing actionable insights to drive business decisions. The ideal candidate will have extensive experience in financial crime prevention, with a strong understanding of regulatory requirements and data-driven analysis techniques. Conduct thorough investigations into high-risk cases involving customers in Brazil Develop and implement effective risk management strategies to mitigate financial crime Collaborate with cross-functional teams to ensure timely and accurate reporting to relevant authorities Provide data-backed recommendations to inform business decisions and drive growth Key Responsibilities: Investigate complex cases involving customers in Brazil Identify and analyze emerging risks and trends Develop and implement effective risk management strategies Collaborate with cross-functional teams to achieve business objectives What We Offer: We offer a dynamic and challenging work environment, with opportunities for professional growth and development. Our team is passionate about preventing financial crime and making a positive impact on society.

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