Financial Crime Investigator

About the RoleWe're looking for a skilled Fraud Prevention Expert to join our team at SumUp.As a Fraud Prevention Expert, you'll play a key role in creating and implementing our law enforcement processes from scratch.Your Responsibilities Investigate fraud cases to identify patterns, process gaps, internal fraud, as well as map fraudsters and their...

Key ResponsibilitiesAs a key member of the ByteDance team, you will be responsible for ensuring the integrity of our global transactions and maintaining compliance with all relevant financial regulations. Our products, including TikTok, interact with over 2.5 billion people worldwide, and we are committed to upholding the highest standards of ethics and...

Adyen: A Leader in Financial TechnologyWe are a highly regulated financial institution, dedicated to making the right decisions driven by local regulations, global regulations, and our own risk appetite.Job Summary:We are seeking a highly analytical and detail-oriented individual to join our AML & Screening Investigations team in São Paulo. The successful...

Brazil, Sao Paulo- Remote- Full-time- Senior**Job Summary**:Indrive seeks a Senior Security Investigator to conduct internal investigations, analyze economic flows, and identify areas for improvement.**Key Responsibilities**:Investigate internal issues, including financial misappropriation of fundsAnalyze economic flows within the company and identify areas...

About the RoleWe are seeking a skilled Credit Fraud Investigator to join our team at Revolut Ltd. As a key member of our credit department, you will be responsible for reviewing credit fraud alerts, defining processes to efficiently handle customer claims, and collaborating with the credit fraud team to uncover patterns and mitigate risk.Key...

About UsAt Adyen, we're driven by a vision to become the financial technology platform of choice. Our goal is to empower businesses to achieve their ambitions faster, and our Compliance team plays a crucial role in making this happen.We're seeking a skilled AML & Screening Investigator to join our team in São Paulo. As a key member of our global Compliance...

About the RoleWe are seeking a highly skilled Compliance Expert and Brazilian MLRO to join our Business Integrity Department in Sao Paulo.Job OverviewAs a key member of our team, you will work closely with Financial Crime Analysts, providing expert guidance on the receipt, review, and reporting of Suspicious Activity. You will also hold DMLRO...

At Lilly, we are committed to making life better for people around the world. Our team of professionals works to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and volunteerism. To achieve this mission, we need a skilled Clinical...

About Noto - 360 Fraud And ComplianceWe are a fast-growing fintech company specializing in financial crime prevention solutions. Our mission is to provide cutting-edge tools for organizations to combat fraud and maintain compliance.

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team in "KYC Senior Analyst" role at Societe Generale Corporate and Investment Banking - SGCIB. The ideal candidate will have a strong background in AML/KYC, with a proven track record of identifying and mitigating financial crime risks.Key ResponsibilitiesPerform in-depth customer...

Job OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Ebury. In this role, you will play a crucial part in safeguarding the company, its existing clients, and prospective client relationships from financial crime risk.The ideal candidate will have excellent analytical skills, be able to think critically, and...

Responsabilidades e AtribuiçõesApoie nossas equipes nas tarefas administrativas diárias, garantindo a eficiência e a qualidade dos nossos serviços.Requisitos e QualificaçõesProcuramos jovens que se destacam por sua formação, sua capacidade de trabalhar em equipe e sua vontade de aprender e crescer. Para se candidatar, é necessário estar cursando o...

Adyen, a leading financial technology platform, is seeking an experienced AML & Screening Investigations Team Lead to join our team in Sao Paulo.We are driven by ambition and strive to create an environment where our people can succeed. As a key member of our Compliance department, you will lead a team responsible for conducting thorough analyses on our...

Key Responsibilities:As a member of the Internal Audit team, you will be responsible for assessing the firm's overall control environment, including governance processes and controls, risk management, and capital and anti-financial crime procedures. This role requires a strong understanding of audit principles and practices, as well as excellent...

As a Control Manager Associate within the Client Onboarding & Documentation (CO&D) team at J.P. Morgan, you will be responsible for identifying and monitoring significant risks, ensuring compliance with operational policies, control procedures, and legal/regulatory requirements through data-driven testing and automation.Key Responsibilities:Work as an...

About UsEstablished in Brazil for 66 years, Sumitomo Mitsui Banking Corporation – SMBC Group offers its clients a comprehensive range of financial services focused on the banking sector, including leasing, securities, investments, venture, and other credit-related businesses.Job OverviewAs a Senior Compliance Operations Specialist, you will play a critical...

At Feedzai, we're revolutionizing the way businesses manage risk and prevent financial crimes. We're seeking a highly skilled Project Manager to lead our cross-functional teams through the entire project lifecycle, ensuring seamless transitions and successful client outcomes.Your Role:Lead technical teams consisting of software engineers and data...

Key Responsibilities:As an Associate Site Contract Specialist at Thermo Fisher Scientific, you will play a critical role in drafting, reviewing, and finalizing agreements with study sites. Your expertise will be sought after to negotiate within approved parameters, ensuring compliance with local and accepted processes. You will work closely with internal...

At BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda, we are seeking a highly skilled Senior Risk Management Specialist to join our team. The successful candidate will be responsible for maintaining a sound and effective Financial Crime Compliance (FCC) framework in line with Know Your Customer (KYC) and...

Job DescriptionWe are seeking a highly experienced Strategic AML Manager for Global Banking and Operations to join our team at Bank of America.About the Role:The successful candidate will be responsible for assisting in the execution of internal controls discipline and operational excellence within GB GM AML, including onboarding and refresh processes,...