Financial Crime Risk Specialist

3 semanas atrás

São Paulo, São Paulo, Brasil buscojobs Brasil Tempo inteiro
Overview

The Financial Fraud Prevention Analyst will play a pivotal role in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations. This role focuses on validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals. You will work closely with Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements.

Key Responsibilities
  • Support auditing and validation of existing fraud rules configured in the Accertify platform
  • Assist quality assurance reviews of RPAs related to fraud monitoring and decision-making
  • Collaborate with the Anomaly Detection team to analyze triggers and evaluate false positives/negatives
  • Help design and test Splunk dashboards and data visualizations for fraud alerts and system monitoring
  • Document and report gaps or inefficiencies in current detection logic or process automations
  • Perform basic root cause analysis of anomalous behavior and support process remediation
  • Participate in fraud case reviews, helping to translate operational observations into structured findings
Required Skills and Qualifications
  • Pursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related discipline
  • Strong attention to detail and a process-oriented mindset
  • Exposure to data analysis tools (e.g., Excel, SQL, Python) and visualization platforms (e.g., Power BI, Splunk)
  • Interest in fraud prevention, financial crimes, or enterprise automation
  • Ability to communicate clearly and professionally, both in writing and verbally
  • Self-motivated, curious, and capable of working independently in a collaborative environment

We provide equal employment opportunities to all employees and applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, veteran\'s status, age, disability status, genetics, or any other protected category.


#J-18808-Ljbffr

  • Global Financial Crimes Specialist

    4 semanas atrás

    São Paulo, São Paulo, Brasil Bank of America Tempo inteiro

    Global Financial Crimes Specialist at Bank of AmericaJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth and deliver for our clients, teammates, communities and shareholders every day. We are committed to an inclusive workplace,...

  • Global Financial Crimes Specialist

    4 semanas atrás

    São Paulo, São Paulo, Brasil Bank of America Tempo inteiro

    Global Financial Crimes Specialist at Bank of America Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth and deliver for our clients, teammates, communities and shareholders every day. We are committed to an inclusive workplace,...

  • Financial Crime Risk Specialist

    3 semanas atrás

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro

    About NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit...

  • Financial Crime Risk Specialist

    4 semanas atrás

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro

    About NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit About the...

  • Financial Crime Risk Specialist

    4 semanas atrás

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro

    About Nubank Nubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit . About the...

  • Financial Crime Risk Specialist

    3 semanas atrás

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro

    **About Nubank**:Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...

  • Financial Crime Risk Specialist

    3 semanas atrás

    São Paulo, São Paulo, Brasil Nu Tempo inteiro

    Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital...

  • Financial Crime Risk Specialist

    4 semanas atrás

    São Paulo, São Paulo, Brasil Nu Tempo inteiro

    Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital...

  • Financial Crime Risk Specialist

    Há 4 dias

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$90.000 - R$120.000 por ano

    About NubankNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...

  • Financial Crimes Compliance Specialist

    3 semanas atrás

    São Paulo, São Paulo, Brasil beBeeAnalytical Tempo inteiro

    We are seeking a skilled professional to support engagements in our Financial Crimes Risk Management practice. Responsibilities: Conduct tasks on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), and Know Your Customer (KYC) activities. The ideal candidate will have experience with transaction...