Chief Financial Crimes Investigator
Há 3 dias
Senior Investigator Position We are seeking a seasoned professional to lead complex investigations in our Financial Crime team. This Senior-level role is responsible for conducting intelligence-led investigations into high-risk cases involving customers in Brazil, with a focus on money laundering, sanctions, fraud, and organised crime. As the core investigative expert for the Brazilian market, you will leverage your expertise to secure our operations and conduct deep-dive analyses. Conducting in-depth investigations requires identifying emerging typologies, translating findings into actionable insights, and developing control enhancements. You will ensure timely and accurate reporting to regulatory bodies, supporting MLROs with defensible SAR narratives and documentation aligned with relevant requirements. About this role: Leading cross-functional teams in investigation processes Developing effective strategies to mitigate financial risks Providing expert guidance to support business growth Key qualifications include: Advanced knowledge of financial crime regulations Experience in investigating high-risk cases Strong analytical skills and attention to detail Benefits of working with us: Opportunities for professional growth and development Collaborative and dynamic work environment Competitive compensation and benefits package
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Chief Financial Crimes Investigator
Há 4 dias
Brasília, Brasil beBeeInvestigator Tempo inteiroSenior Investigator Position We are seeking a seasoned professional to lead complex investigations in our Financial Crime team. This Senior-level role is responsible for conducting intelligence-led investigations into high-risk cases involving customers in Brazil, with a focus on money laundering, sanctions, fraud, and organised crime. As the core...
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Chief Financial Officer
2 semanas atrás
Brasília, Brasil Zapt Movers Tempo inteiroCompany DescriptionWe suggest you enter details here.Role Description This is a full-time, on-site Chief Financial Officer (CFO) role located in Hayward, CA. The CFO will oversee the financial operations of the company, including managing financial planning, financial statements, and reporting. Responsibilities include analyzing financial data, preparing...
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Chief Financial Officer
2 semanas atrás
Brasília, Brasil Zapt Movers Tempo inteiroCompany DescriptionWe suggest you enter details here.Role Description This is a full-time, on-site Chief Financial Officer (CFO) role located in Hayward, CA. The CFO will oversee the financial operations of the company, including managing financial planning, financial statements, and reporting. Responsibilities include analyzing financial data, preparing...
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Chief Financial Operator
Há 4 dias
Brasília, DF, Brasil beBeeNetSuite Tempo inteiroAccounting Role Overview TGG Accounting is a dynamic and growing firm that offers flexible work arrangements. The Staff Accountant will be responsible for following standards for processing day-to-day transactional accounting, producing complete and accurate financial statements. Process invoices, apply payments, and reconcile transactions accurately and...
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Financial Crime Prevention Specialist
Há 3 dias
Brasília, DF, Brasil beBeeFraud Tempo inteiroAbout Revolut We aim to make money management easier and more accessible. As a Fraud Risk Manager, you will be responsible for designing and enhancing fraud prevention controls. You will also perform detailed fraud risk assessments across products and lead the development and implementation of fraud prevention strategies. You will work closely with Product...
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Chief Financial Strategist
2 semanas atrás
Brasília, Brasil beBeeFinancial Tempo inteiroKey responsibilities of this position include developing and maintaining complex financial models, conducting unit economics analysis, and preparing comprehensive financial reports. This role requires working closely with stakeholders to drive informed decision-making. Main Responsibilities Create and maintain sophisticated 3-statement financial models to...
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Chief Financial Operator
Há 4 dias
Brasília, Brasil beBeeNetSuite Tempo inteiroAccounting Role Overview TGG Accounting is a dynamic and growing firm that offers flexible work arrangements. The Staff Accountant will be responsible for following standards for processing day-to-day transactional accounting, producing complete and accurate financial statements. Process invoices, apply payments, and reconcile transactions accurately and...
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Senior Corporate Finance Executive
Há 6 dias
Brasília, DF, Brasil beBeeFinancial Tempo inteiroJob Role Overview The Chief Financial Officer is responsible for overseeing the financial operations of the company. This involves managing financial planning, financial statements, and reporting to ensure the company's financial health. Main Responsibilities Analysis of financial data to identify trends and opportunities Budgeting and forecasting to inform...
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Financial Crime Prevention Specialist
1 hora atrás
Brasília, Brasil beBeeFraud Tempo inteiroAbout Revolut We aim to make money management easier and more accessible. As a Fraud Risk Manager, you will be responsible for designing and enhancing fraud prevention controls. You will also perform detailed fraud risk assessments across products and lead the development and implementation of fraud prevention strategies. You will work closely with Product...
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Financial Crime Prevention Specialist
Há 4 dias
Brasília, Brasil beBeeFraud Tempo inteiroAbout Revolut We aim to make money management easier and more accessible. As a Fraud Risk Manager, you will be responsible for designing and enhancing fraud prevention controls. You will also perform detailed fraud risk assessments across products and lead the development and implementation of fraud prevention strategies. You will work closely with Product...
