AML Fraud Specialist

**AML Specialist Job Description**The AML Specialist will work closely with global compliance team ensuring the business in line with the regulation. You will report to compliance officer in Beijing Headquarter. This position will perform Customer Due Diligence for on-boarding and existing customer, closely monitor the transactions and further investigate,...

Are you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo officeIn this role, you'll be focusing on anti-money laundering strategies that protect our product from being used for any illegal purposes and ensuring compliance with all...

Anti-Fraud SpecialistSAO PAULO, Brazil**WHAT YOU WILL BE DOING**- Descrição do cargo/Atividades:Responsável pelos estudos que definirão as principais ações de mitigação de fraudes em Cartões, alinhamento com áreas parcerias para definição dos riscos de novos produtos e processos, construção de Business Cases para endereçar projetos, controles...

**Company Description**Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money.As part...

Our organization seeks a skilled Fraud Prevention Specialist to identify and mitigate fraudulent activities.Responsibilities:Develop and implement rules to detect and prevent fraud.Analyze transaction activity and customer accounts for potential fraud risks.Investigate suspicious transactions and accounts using various tools and data sources.Analyze large...

About the RoleWe are seeking a skilled Ecommerce Fraud Detection Specialist to join our team. As a key member of our fraud prevention efforts, you will be responsible for conducting manual reviews of ecommerce orders to detect fraudulent activity.Your analytical skills and attention to detail will enable you to make accurate, timely decisions to prevent...

**Your mission**:**Wise has already pioneered new ways for people to transfer money across borders and currencies.Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking.**:**In this role, you'll add to that mission by**:AML Reporting Specialist reviews and reports suspicious activity...

**AML Investigator**:We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money.**Your mission**:Wise has already pioneered new ways for people to transfer money...

Fraud Prevention SpecialistOur company is seeking a highly skilled Fraud Prevention Specialist to join our team.Manage real-time and static card and transaction monitoring to prevent fraud and misappropriation, optimizing rules and parameters for transaction monitoring, card blocking, and activation.Improve fraud prevention indicators, aiming for greater...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...