Anti-Financial Crime Specialist

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$60.000 - R$85.000

The opportunity to make a difference in the world of financial services and technology is now available.

Job Description

As a Fraud Prevention Analyst II, you will be part of a dynamic team responsible for protecting against financial crime risks. Your expertise in regulatory compliance advisory services will be essential in maintaining a robust framework for risk management controls.

  • You will monitor the implementation of controls, procedures, and processes to ensure proper adherence to local policies and regulations.
  • Analyze transaction data to identify patterns and trends indicative of fraudulent activity.
  • Monitor key performance indicators (KPIs) to assess the effectiveness of fraud prevention strategies.
  • Collaborate with internal teams to support fraud prevention and address day-to-day fraud-related issues.
  • Develop and adjust fraud prevention strategies based on emerging threats and trends.
Requirements
  • 1-3 years' experience providing regulatory compliance advisory services in a global environment, financial institutions, or fintech.
  • COSO knowledge.
  • ISO 27001.
  • Good written and verbal communication skills, both in English and Portuguese.
What We Offer
  • A multifaceted job with a moderate degree of responsibility and a broad spectrum of opportunities.
  • The chance to work on some of the most challenging, relevant issues in financial crime.
  • A work environment built on collaboration, flexibility, and respect.
  • Varied and challenging work to help you grow your technical skillset.

This role will be based in Sao Paulo office in a hybrid mode (2-3 times/week at the office). We offer private medical, dental, and obstetrics care to support your health and wellbeing. Meal allowances, social loans, and transportation vouchers are also provided. Employee Assistance Programs are available to support through any changes that matter to you. Life insurance, Accidental Death & Dismemberment, and Disability Benefits are offered to protect you and your spouse or companion. Paid time off and holidays allow you to rest, recharge, and spend time on what matters most.

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