Investigator Financial Manager

Job Title: Financial Crime InvestigatorAs a Financial Crime Investigator, you will be responsible for conducting financial crime investigations, including preparing Suspicious Activity Report (SAR) filings and reviewing Know Your Customer files escalated to the Anti-Financial Crime team.In this role, you will:Conduct thorough financial crime investigations...

Financial Crime InvestigatorThe Financial Crime Investigator will be responsible for conducting thorough investigations into financial transactions to identify potential money laundering activities.Key Responsibilities:Conduct detailed examinations of financial transactions to identify anomalies and discrepancies that may indicate suspicious activity.Analyze...

Risk and Financial Crimes InvestigatorThe role involves detecting, analyzing, and preventing financial crimes.We seek a detail-oriented Risk and Financial Crimes Investigator to join our team. The ideal candidate will have experience in fraud detection, risk analysis, or payment operations and be proficient in Excel and data analysis.Key...

Senior Data Analyst - Financial Crimes/AMLWe are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes/Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML space.Responsibilities:Analyze and interpret transactions, accounts,...

Investigator Specialist RoleWe are revolutionizing the way we approach financial crimes globally. Our goal is to create innovative experiences that make detecting and preventing such crimes simple, personalized, and secure.Key Responsibilities:Conduct comprehensive investigations to identify and prevent financial malpracticesDevelop and implement risk...

As a key member of our team, you will be responsible for ensuring the accurate and timely payment of investigators.Key Responsibilities:You will provide support in various aspects related to investigator payments under supervisionEnsure that payment processing is executed with accuracy and timelinessCollaborate with cross-functional teams to resolve issues...

Job Title:Financial Operations ManagerDescription:The Financial Operations Manager plays a crucial role in overseeing finance processes, reviewing financial statements and reports, and maintaining stakeholder relationships.Key Responsibilities:Ensure accurate and reviewed financial statements and general ledger accountsProperly calculate all direct and...

At the heart of our anti-financial crime efforts lies a critical role: the Anti-Financial Crime Investigator Specialist. In this position, you will spearhead investigations into complex financial crimes, utilizing your expertise to identify and mitigate potential threats.Key ResponsibilitiesInvestigate and analyze suspicious transactions, leveraging...

Job Title: Financial Operations ManagerOverview:We are seeking a skilled Financial Operations Manager to drive our customer experience strategy forward. The ideal candidate will be passionate about delivering exceptional internal and external customer experiences, highly motivated, intellectually curious, analytical, and possess an entrepreneurial...

Join to apply for the Financial Manager role at AB Mauri Brasil . AB Mauri is part of the multinational ABF - Associated British Foods, present in 48 countries and among the top five global food companies. We have over 800 employees, with factories and offices in São Paulo, and a nationwide sales force. Our brands include Fleischmann, Mauri, Gran Finale,...