Lead Financial Crimes Investigator
Há 8 horas
**Job Title:** Threat Intelligence Lead At our organisation, we're building a global financial super app that empowers people to live more freely and economically. To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil. The successful candidate will have a deep understanding of anti-money laundering (AML) and fraud investigations, as well as experience working with regulatory frameworks in Brazil. They will be responsible for conducting complex investigations into high-risk cases, identifying emerging typologies, and ensuring timely and accurate reporting to COAF. This role requires strong analytical and problem-solving skills, as well as excellent communication and presentation abilities. The ideal candidate will be able to interpret transaction data, identify outliers, and prepare clear, defensible reports for senior management and regulators. We're offering a competitive salary, a dynamic work environment, and opportunities for professional growth and development. Please submit your application with a cover letter, CV, and any relevant certifications or references.
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Lead Financial Crimes Investigator
Há 3 dias
Fortaleza, Brasil beBeeInvestigations Tempo inteiro**Job Title:** Threat Intelligence Lead At our organisation, we're building a global financial super app that empowers people to live more freely and economically. To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil. The successful candidate will have a deep understanding of...
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Lead Financial Crimes Investigator
Há 3 dias
Fortaleza, Brasil Bebeeinvestigations Tempo inteiro**Job Title:** Threat Intelligence LeadAt our organisation, we're building a global financial super app that empowers people to live more freely and economically.To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil.The successful candidate will have a deep understanding of anti-money...
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Financial Crime Prevention Specialist
Há 9 horas
Fortaleza, CE, Brasil beBeeFraud Tempo inteiroAbout the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention...
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Financial Crime Prevention Specialist
2 semanas atrás
Fortaleza, Brasil beBeeFraud Tempo inteiroAbout the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention...
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Financial Crime Prevention Specialist
1 semana atrás
Fortaleza, Brasil Bebeefraud Tempo inteiroAbout the PositionOur Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers.In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime.Developing and enhancing fraud prevention...
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Chief Financial Operations Specialist
Há 11 horas
Fortaleza, CE, Brasil beBeeAccountant Tempo inteiroSenior Accountants play a pivotal role in shaping the financial landscape of organizations. In this high-impact position, you will oversee end-to-end accounting operations across 20–30 centers and lead the transition from QuickBooks Online to NetSuite. About the Role We have partnered with a rapidly expanding early childhood education provider to fill this...
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Financial Consultant
Há 6 dias
Fortaleza, Brasil Tanayara Capital Advisory Tempo inteiro1 day ago Be among the first 25 applicants We help entrepreneurs, professionals, and small businesses bring structure and clarity to their finances – transforming disorganized cash flow into sustainable growth and long-term wealth. We are now building our team in Fortaleza and looking for ambitious Financial Consultants (Part-Time) to grow with us. What...
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Financial Consultant
Há 6 dias
Fortaleza, Brasil Tanayara Capital Advisory Tempo inteiro1 day ago Be among the first 25 applicants We help entrepreneurs, professionals, and small businesses bring structure and clarity to their finances – transforming disorganized cash flow into sustainable growth and long-term wealth. We are now building our team in Fortaleza and looking for ambitious Financial Consultants (Part-Time) to grow with us. What...
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Financial Consultant
Há 4 dias
Fortaleza, Ceará, Brasil Tanayara Capital Advisory Tempo inteiro R$80.000 - R$200.000 por anoWe help entrepreneurs, professionals, and small businesses bring structure and clarity to their finances – transforming disorganized cash flow into sustainable growth and long-term wealth.We are now building our team in Fortaleza and looking for ambitious Financial Consultants (Part-Time) to grow with us. What you will do:Advise clients (entrepreneurs,...
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Lead Generator
Há 4 dias
Fortaleza, Brasil Prometeo Talent Tempo inteiro**About Us**: Parikh Financial is a distinguished financial services provider known for its expertise in managing financial records and delivering exceptional bookkeeping services to high-net-worth individuals and businesses. With an unwavering commitment to excellence and a meticulous attention to detail, we have established ourselves as a leading force in...
