Senior Financial Investigations Specialist
Há 19 horas
About Our Role We're on a mission to give people more from their money. Our diverse range of products helps our customers achieve greater financial control, flexibility, and freedom every day. The ideal candidate will be passionate about delivering exceptional results in a fast-paced environment. This is an excellent opportunity for experienced professionals to take ownership of complex investigations, work with cross-functional teams, and drive business growth. We are looking for a highly skilled Investigations Manager who can leverage their expertise to analyze complex situations, identify root causes, and develop effective solutions. Key skills and qualifications include: Exceptional analytical and problem-solving abilities Strong leadership and communication skills Ability to work under pressure and meet tight deadlines Familiarity with investigation techniques and regulatory requirements As a member of our team, you'll enjoy a range of benefits, including: Ongoing training and professional development opportunities A collaborative and dynamic work environment Competitive compensation and rewards packages We're committed to creating a workplace that's inclusive, diverse, and supportive. If you're a motivated and detail-oriented professional looking for a new challenge, we'd love to hear from you
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Financial Documentation Specialist
1 semana atrás
Brasil beBeeData Tempo inteiroFinancial Documentation Specialist We are seeking a skilled Financial Documentation Specialist to create high-quality documentation for datasets and APIs.
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Senior Financial Crime Investigator
Há 2 dias
Brasil beBeeInvestigator Tempo inteiroJob Description About the Role We are seeking a seasoned expert to lead complex investigations and reinforce our financial crime prevention framework in Brazil. This role will require the candidate to conduct in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil....
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Complex Investigations Manager
Há 2 dias
Brasil Revolut Tempo inteiroAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Complex investigations manager
Há 5 dias
Brasil Revolut Tempo inteiroAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Complex Investigations Manager
Há 5 dias
Brasil Revolut Tempo inteiroAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Complex Investigations Manager
Há 6 dias
Brasil Revolut Tempo inteiroAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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SAP Financial Specialist
Há 2 dias
Brasil beBeeFinance Tempo inteiroJob Title: SAP Financial Specialist The SAP Financial Consultant plays a pivotal role in connecting banks through various middleware platforms, ensuring seamless integration of Treasury processes with other SAP modules. Key responsibilities include: Establishing bank connectivity utilizing a range of middleware platforms Collaborating directly with banks to...
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Financial Operations Specialist
Há 2 dias
Brasil beBeeAccountant Tempo inteiroAt MAVI, we connect top finance & accounting professionals with high-impact opportunities at US companies. We're seeking a Senior Accountant to oversee end-to-end accounting operations across 20–30 centers and lead the transition from QuickBooks Online to NetSuite. This is a high-impact role where you'll combine hands-on accounting with process...
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Senior Fraud Prevention Specialist
Há 20 horas
Brasil beBeeFraud Tempo inteiro**About Us** About Revolut is an exciting opportunity to join a fast-paced and innovative company that's redefining the way people manage their finances. We're on a mission to deliver more visibility, control, and freedom for our customers, and we're looking for talented individuals to help us achieve this goal. We have over 65 million customers worldwide,...
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Documentation Specialist
Há 14 horas
Brasil beBeeFinancial Tempo inteiroDocumentation Specialist We are seeking a skilled Documentation Specialist to create clear, concise documentation for our financial APIs and datasets. Key Responsibilities: Maintain accurate, structured documentation for financial APIs and datasets. Create detailed descriptions of datasets, fields, parameters, and references with consistent terminology....
