Financial Crime Prevention Specialist

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$90.000 - R$120.000
Job Title: Fraud Investigator

We are seeking a skilled and detail-oriented Fraud Investigator to join our team. As a key member of our fraud prevention unit, you will play a vital role in protecting our clients from financial loss by conducting thorough investigations into suspicious activity.

The ideal candidate will have a strong understanding of association regulations and compliance as well as excellent customer service skills. You will be responsible for monitoring and investigating merchant deposit activity, contacting clients to obtain detailed information, and developing new fraud prevention procedures.

In addition to your investigative skills, you will also be expected to perform research using various tools, maintain accurate documentation, and train new merchants and banks in fraud prevention techniques.

If you are a motivated and organized individual with a passion for preventing financial crime, we encourage you to apply for this exciting opportunity.

Key Responsibilities:
  • Investigate merchant deposit activity that has been escalated by other fraud professionals
  • Monitor and account for all funds diverted from suspicious deposits
  • Contact clients to obtain detailed information needed to fully investigate unusual transactions
  • Develop and recommend new fraud prevention procedures
  • Perform research on the merchant activity for identified unusual transactions using various investigative tools
Required Skills and Qualifications:
  • Bachelor's degree in business administration or equivalent combination of education, training, or work experience
  • In-depth knowledge of association regulations as pertains to merchant activity and compliance
  • In-depth knowledge of federal and state regulations and laws regarding fraud-related issues
  • Excellent customer service skills
  • Working knowledge of MS Office, i.e., Excel, Word, PowerPoint
About Us:

We are a leading provider of financial services, dedicated to building an inclusive and just employment ecosystem. Our company values diversity, equity, and inclusion, and we strive to create a workplace culture that reflects these values.

  • Senior Financial Crime Prevention Expert

    Há 16 horas

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$800.000 - R$1.200.000

    Financial Crime Prevention SpecialistThe role involves assisting in the management of activities, procedures and operational controls of our financial crime program.Key responsibilities include participating in due diligence processes, monitoring transactions and screening them against restrictive lists. The specialist will also support internal risk...

  • Senior Financial Crime Prevention Specialist

    Há 17 horas

    São Paulo, São Paulo, Brasil beBeeFinCrime Tempo inteiro R$20.160 - R$201.600

    Job TitleWe are seeking a highly skilled team leader to develop and oversee the daily operations of a small to medium-sized group.The successful candidate will have excellent leadership skills, with experience in managing teams. They will also possess a good understanding of regulatory frameworks surrounding financial crime prevention.Key...

  • Financial Crime Prevention Specialist

    Há 2 horas

    São Paulo, São Paulo, Brasil beBeeAntiFinancialCrime Tempo inteiro R$150.000 - R$200.000

    Job Opportunity: Anti-Financial Crime Junior RoleThe Anti-Financial Crime (AFC) team plays a crucial role in safeguarding the organization's integrity and reputation. As a Jr Analyst, you will collaborate with the team to prevent and detect financial crime.Main Responsibilities:Conduct thorough reviews and analyses of financial transactions to identify...

  • Preventing Financial Crime Professional

    Há 17 horas

    São Paulo, São Paulo, Brasil beBeeRiskAssessment Tempo inteiro R$90.000 - R$120.000

    Anti-Money Laundering SpecialistWe are seeking an experienced professional to join our Fraud Oversight Team as an Anti-Money Laundering Specialist. This role involves evaluating product fraud prevention maturity and monitoring mechanisms, managing and updating the Fraud Risk and Control Matrix, defining and tracking Key Risk Indicators related to financial...

  • Global Financial Crimes Specialist

    4 semanas atrás

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

    The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of the...

  • Financial Crime Prevention Officer

    1 semana atrás

    São Paulo, São Paulo, Brasil UBS Tempo inteiro

    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 and IB -...

  • Financial Crime Risk Manager

    Há 18 horas

    São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$120.000 - R$160.000

    Financial Crime Risk ManagerIn this exciting role, you will be responsible for maintaining a robust framework of risk management controls to ensure the effective prevention and mitigation of financial crime risks. You will be required to analyze transaction data to identify patterns and trends indicative of fraudulent activity.Monitor key performance...

  • Global Financial Crime Prevention Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$90.000 - R$120.000

    Job OverviewEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.Main ResponsibilitiesSafeguarding Businesses from Financial Crime RiskPerforming Anti-Financial Crime Checks as part of the Ebury Onboarding Process for Corporate Clients in Compliance with Relevant...

  • Financial Crime Risk Specialist

    1 dia 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 the roleWe are...

  • Senior Financial Crime Prevention Specialist

    Há 16 horas

    São Paulo, São Paulo, Brasil beBeeFinancialCrimeRisk Tempo inteiro R$63.600 - R$89.520

    Job SummarySafeguarding our organization, clients, and their relationships from financial crime risks.Conducting anti-financial crime checks as part of the onboarding process for corporate clients in compliance with legislative, regulatory, and internal requirements.Comprehensive customer due diligence (CDD) and enhanced due diligence (EDD) checks for...