Anti-fraud Head

DepartmentOperations- LevelExperienced (Team Lead)- LocationBrazil - São PauloThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...

**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Purpose of PositionAs the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms.You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of experienced Fraud...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

**A sua missão como Contabilíder**: Contabilíderes são responsáveis por disseminar a Cultura Contabilizei e promover o desenvolvimento e senso de protagonismo de Guardiões e Guardiãs. Assim, é essencial que cada líder se comunique de forma efetiva para reforçar seu relacionamento com a equipe e tenha visão analítica para garantir boas entregas e...

Our client is a global specialized end-to-end Logistics Service provider offering services in Air & Ocean Freight management, Contract Logistics, Road Transportation, Omnichannel and Value-Added Services. As Head of Finance and Accounting, you will lead the Finance function for the Brazilian organization, supporting the organization in making critical and...

Our client is a global specialized end-to-end Logistics Service provider offering services in Air & Ocean Freight management, Contract Logistics, Road Transportation, Omnichannel and Value-Added Services.As Head of Finance and Accounting, you will lead the Finance function for the Brazilian organization, supporting the organization in making critical and...

Brazil - Compliance - Group Functions **Job Reference #** - 296829BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to: - Responsible for the review and approval of KYC - Know Your Clients for the WM - Wealth Management...

A JBS é uma das maiores empregadoras, liderando globalmente em diversos segmentos e negócios. Há quase 70 anos trabalhamos com foco em excelência, inovação, segurança dos alimentos e práticas de sustentabilidade. Somos um Time de mais de 260 mil pessoas, alimentando o mundo com o que há de melhor! **Venha fazer parte da...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Na TransUnion, temos um ambiente acolhedor e enérgico que incentiva a colaboração e a inovação - estamos constantemente explorando novas tecnologias e ferramentas para sermos ágeis. Este ambiente dá ao nosso pessoal a oportunidade de aprimorar as habilidades atuais e construir novas...

At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

Client Onboarding Analyst Provide operational sales support, assisting the business and the Team by performing daily tasks such as Account Opening Package preparation and documentation review for new and existing clients. Following KPIs, processes and procedures, offering accurate information to our clients through diligent, aimed at delivering a high...

Did you know that about 10% of all insurance payouts are flowing directly into the pockets of fraudsters? The future of insurance starts with Decisions Made Better. Shift Technology harnesses the power of AI to enable the world's leading insurance organizations to make better decisions. Our products automate and optimize decisions from underwriting to...

Client Onboarding Analyst Provide operational sales support, assisting the business and the Team by performing daily tasks such as Account Opening Package preparation and documentation review for new and existing clients. Following KPIs, processes and procedures, offering accurate information to our clients through diligent, aimed at delivering a high...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

**Sobre Air Liquide** Por meio da paixão e da diversidade do seu pessoal, a Air Liquide alavanca a transição de energia e meio ambiente, mudanças na área de saúde e digitalização, e oferece maior valor a todos os seus acionistas. Junte-se a nós em uma experiência estimulante: você encontrará um mundo de oportunidades de aprendizagem e...

Description : Job Title:  Product Head of Cash Management Corporates – Brazil Corporate Title:  Vice President Location:  Sao Paulo About Deutsche Bank We are Germany’s leading bank with a strong presence in Europe, the Americas and Asia Pacific. We’re driving growth through our strong client franchise, investing heavily in digital...

**JOB PURPOSE** Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

Job LocationSao PauloJob DescriptionVocê é apaixonado por saúde dental e quer trazer produtos inovadores ao Mercado?Então começar sua carreira na P&G na organização de Professional Oral Health pode ser a oportunidade pela qual você está procurandoOral-B é uma das marcas líderes na categoria de Oral Health Care, nossos produtos são superiores e...

Vestas Global Talent Management Department plays a critical role in identifying, developing, and retaining global talent within our organization. As part of our team, you will assist in charting the course for our workforce's future and promote a mindset of ongoing development. The Head of Global Succession and Talent Partnering is responsible for designing...