Senior Investigation Specialist
1 semana atrás
Job Overview We are seeking a skilled Complex Investigations Manager to join our Financial Crime team. As part of this role, you will be responsible for conducting in-depth investigations into high-risk money laundering, sanctions, fraud, and organised crime cases. Your expertise will be utilised to identify emerging ML/TF typologies across various products, translate findings into actionable insights, and enhance controls. Additionally, you will ensure timely and accurate reporting to relevant authorities and provide support to MLROs with defensible SAR narratives and documentation. The ideal candidate will possess a solid understanding of regulatory frameworks, including BCB and COAF guidelines, as well as experience in identifying systemic gaps, raising risk incidents, and designing remediation plans. Responsibilities: Conduct complex AML and fraud investigations within a financial institution or fintech, including exposure to layering, scams, synthetic identities, and organised crime. A thorough knowledge of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations. Experience in identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controls. Expertise in reading and interpreting transaction data using Looker, SQL, or equivalent tools to detect typologies and outliers.
-
Support and Investigation Specialist
1 semana atrás
Brasília, DF, Brasil beBeeInvestigation Tempo inteiroJob Title: A Support and Investigation Professional About the Role: Support investigators during workplace investigations. Draft employee disciplinary letters and conduct investigations of workplace issues. Analyze evidence and reach factual findings. Key Responsibilities: Conduct thorough investigations into workplace incidents. Draft and review reports to...
-
Brasília, DF, Brasil beBeeInvestigator Tempo inteiroOur team seeks a senior expert to reinforce its first line of defence (1LoD) FinCrime framework in Brazil. The selected candidate will act as the core investigative expert for the Brazilian market, bringing senior expertise to secure operations and conduct deep-dive analyses. Key responsibilities include conducting in-depth investigations, identifying...
-
Support and Investigation Specialist
Há 7 dias
Brasília, Brasil beBeeInvestigation Tempo inteiroJob Title: A Support and Investigation Professional About the Role: Support investigators during workplace investigations. Draft employee disciplinary letters and conduct investigations of workplace issues. Analyze evidence and reach factual findings. Key Responsibilities: Conduct thorough investigations into workplace incidents. Draft and review reports to...
-
Senior Data Engineering Specialist
Há 6 dias
Brasília, DF, Brasil beBeeData Tempo inteiroJob Title: Senior Data Engineering Specialist About the Role Dexian is seeking a seasoned professional to join their team as a Senior Data Engineering Specialist. Key responsibilities include working with complex binary tree data structures, understanding Big O Notation for optimized algorithm design, and utilizing SQL for efficient data analysis. The ideal...
-
Senior Integration Specialist
Há 4 dias
Brasília, DF, Brasil beBeeIntegration Tempo inteiroJob Title: Senior Integration Specialist Sr. SAP Developer – CPI Job Description This role is responsible for designing and implementing integrations using SAP CPI between cloud and on-premise systems. Design and implement integrations using SAP CPI between cloud and on-premise systems Monitor and troubleshoot integration flows and APIs Ensure secure data...
-
Brasília, Brasil beBeeInvestigator Tempo inteiroOur team seeks a senior expert to reinforce its first line of defence (1LoD) FinCrime framework in Brazil. The selected candidate will act as the core investigative expert for the Brazilian market, bringing senior expertise to secure operations and conduct deep-dive analyses. Key responsibilities include conducting in-depth investigations, identifying...
-
Senior Front-End Specialist
1 semana atrás
Brasília, DF, Brasil beBeeStrategic Tempo inteiroSenior Front-End Specialist A highly skilled professional with expertise in Strapi is required for rebuilding and enhancing the digital experience using React. Design and develop scalable, high-performance front-end solutions using React and Strapi. Rebuild, refine, and optimize website sections to maximize performance and conversion. The ideal candidate has...
-
Senior Facebook Advertising Specialist
2 semanas atrás
Brasília, DF, Brasil Pixobox vfx entertainment Pvt Ltd Tempo inteiro**Senior Facebook Advertising Specialist (Remote)Overview** We are seeking an experienced **Senior Facebook Advertising Specialist** to join our team on a 6-month contract, with the potential for a long-term extension based on performance. In this role, you’ll drive large-scale advertising campaigns with budgets ranging from $2 million to $5 million USD...
-
Senior Administrative Support Specialist
1 semana atrás
Brasília, DF, Brasil beBeeAdministrative Tempo inteiroAdministrative Support Specialist As a key member of our organization, the Executive Assistant will provide exceptional administrative support to senior leaders in their daily operations. This includes coordinating calendars, scheduling appointments, managing office operations, and preparing expense reports. The ideal candidate will possess strong...
-
Senior Visual Branding Specialist
Há 6 dias
Brasília, DF, Brasil beBeeDesigner Tempo inteiroVisual Branding Specialist We're seeking a skilled Visual Branding Specialist to join our team. This role involves designing high-quality visual content, including social media graphics, digital assets, and presentations. Create engaging visual brand systems that align with our company's identity. Develop motion graphics, animated elements, and video edits...