Financial Fraud Prevention Specialist

Eron International, a global leader in fintech, is seeking an experienced Fraud Prevention Specialist to join its team in Brazil. With a proven track record in anti-money laundering (AML) and know-your-customer (KYC) processes, this role will play a critical part in ensuring the company's financial transactions are secure and compliant with regulations.About...

Job SummaryWe are seeking a skilled Data-Driven Fraud Prevention Specialist to join our team at Grupo Hub. As a key member of our fraud prevention unit, you will be responsible for identifying and preventing fraudulent activities across various platforms.About the RoleThis is a full-time position that requires 3 days of work per week at our office in...

At Ebanx, we're revolutionizing global payments by connecting businesses with customers from emerging markets. Our mission is to provide access for everyone, and we believe in transforming challenges into opportunities.About the RoleWe're seeking a highly skilled Fraud Prevention Analyst SR to join our team. This role will be centered around detecting and...

Company OverviewDidi Global is a technology company that believes in using innovation to make life easier for millions of people around the world. Our team is dedicated to creating solutions that are safe, pleasant, and efficient.We are part of DiDi Chuxing, the world's largest transportation and convenient platform, and we work together to create new...

About EburyEbury is a leading FinTech company that offers a range of innovative financial solutions. We are committed to providing our clients with secure and reliable services.Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for safeguarding Ebury and our clients from...

At Didi Global, we believe in creating solutions that make a positive impact on people's lives. Our team shares this vision, working together to transform paths through technology. We're pioneers in creating innovative solutions that grow in scale and have a significant impact in various countries.We're looking for an experienced Financial Fraud Auditor and...

SumUp Inc. is a global fintech leader offering fast, intuitive, and accessible payment solutions to empower small businesses.About the RoleWe are seeking a Strategic Fraud Prevention Director for Latin America to lead our fraud prevention efforts in Brazil, the USA, and Mexico. As a key member of our team, you will be responsible for developing and...

About GM Financial International OperationsGM Financial International Operations is a leading provider of wholesale and retail automotive financing products to dealers and their customers in Latin America and China.The company's strength lies in its ability to tailor its products to meet unique dealer needs, consumer preferences, and national requirements in...

**Overview of the Position:**We are seeking a skilled Data Analysis Expert to join our Fraud Prevention team at Shopee. In this role, you will play a crucial part in supporting decision-making initiatives by leveraging data insights.

Job SummaryWe are seeking an experienced Financial Reporting Specialist to join our team at Equinix, a leading digital infrastructure company. This role is responsible for ensuring the accuracy and timeliness of financial reporting and compliance with accounting standards.

About the RoleAs a key member of Uber's Risk and Operations team, you will be responsible for driving our fraud prevention strategy and tactics.Key Responsibilities:Perform in-depth analysis to understand risk and fraud behaviors, identifying areas of improvement and contributing to the development of new features and models.Build and maintain a deep...

Job Title: Financial Reporting SpecialistBecome a key member of our team at BDP International as a Financial Reporting Specialist, providing critical support to the organization's financial operations.Job Description:In this role, you will be responsible for preparing accurate and timely financial reports, including summary statements, budgets, and...

Job DescriptionWe're looking for a skilled individual to join our team as a Senior Financial Data Specialist. This role will be based in São Paulo, Brazil and will involve working with various stakeholders to ensure the accuracy and timeliness of financial data.

São Paulo Office - Hybrid: 4 days in the office, 1 day working from homeEbury is a pioneering FinTech company that leverages cutting-edge technologies to enhance and automate financial services and processes.The company's strategic growth plan relies heavily on its Data Analytics & Reporting team, which plays a vital role in supporting internal...

Job Title: Senior Financial Content SpecialistWe are seeking a skilled and experienced Senior Financial Content Specialist to join our team in São Paulo, Brazil.About the RoleThis is a critical role that requires a strong understanding of financial markets, data management, and content creation. As a Senior Financial Content Specialist, you will be...

Job OverviewCatho Online Ltda. is seeking a highly skilled Financial Expert to join our team in Brazil. As an Expense Accounting Specialist, you will play a crucial role in ensuring the smooth management of company expenses.

We are seeking a highly skilled Financial Reporting Specialist to join our team at Kenvue. This role is based in Bogotá or São Paulo and offers a competitive salary of approximately $85,000 per year, depending on location.As a Financial Reporting Specialist, you will be responsible for ensuring the completeness and accuracy of both US and Local GAAP & Tax...

We are Kaizen Gaming, a leading GameTech company operating in 17 markets worldwide.Our diverse team of over 2.700 professionals from 40+ nationalities across 3 continents is dedicated to providing the best experience to our millions of customers.We are proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices.This...

Job Title: Operations and Financial Support Specialist About Plugaae Ltda. Plugaae Ltda. is a dynamic organization seeking an experienced Operations and Financial Support Specialist to join our team. This role offers a unique opportunity for the right candidate to contribute to the company's growth and success by providing high-quality support in...

About Expeditors">As a global logistics company, we are seeking a highly skilled Financial Analysis Specialist to join our team. Located in Seattle, Washington, we employ over 19,000 professionals in more than 350 locations across six continents.">Job Summary">We are looking for an experienced Financial Analysis Specialist to provide financial support to our...