Anti-fraud Analyst

Anti-Fraud Analyst SAO PAULO, Brazil **WHAT YOU WILL BE DOING** - Análise de casos de Falsidade ideológica; - Acompanhar os prazos e SLAs das tratativas; - Analisar tendências e novas ações de fraudes e possibilidade de reversões e prevenção; - Analisar relatórios para identificar oportunidades na execução das atividades, a fim de garantir...

Anti-Fraud Analyst SAO PAULO, Brazil **WHAT YOU WILL BE DOING** **Principais responsabilidades do cargo**: Analisar protocolos de clientes que desconhecem o relacionamento com o Santander, verificar possibilidades de fraudes, e recorrência da mesma situação com outros clientes para sinalizar as áreas estratégicas para tomada de decisão e criação...

Cornershop by Uber is an app that enables, through technology, home delivery services and free time, as your orders from supermarkets and specialty stores are delivered to your home or wherever you prefer. We are a fast-growing company that operates in Chile, Brazil, Peru, Colombia, Mexico, Costa Rica, USA, and Canada. Since our acquisition by Uber we...

Vaga exclusiva para PCD **Nível**: Analista **Cursos de**: Bacharelado em Matemática,Administração,Contabilidade **Escolaridade**: Graduação - Completo **Tipo de contrato**: CLT **Jornada de trabalho**: Horário Comercial Disponibilidade para mudança **Responsabilidades e Experiências desejáveis**: Já pensou em trabalhar em um lugar em...

**Anti-Financial Crime Jr Analyst**: **Job ID**:R0344811**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-08-30**Location**:Sao Paulo**Position Overview**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule...

LexisNexis Risk Solutions provides a full portfolio of Professional Services to expertly guide any business, of any size, through the design, implementation and ongoing optimization of best in class fraud, identity and authentication solutions. Helping customers get the most out of their technology investment, the Engagement and Analytics team provides a...

**We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...

We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...

**Anti-Financial Crime Analyst**: **Job ID**:R0399412 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-02 **Location**:Sao Paulo **Position Overview**: **Job Title: AFC Analyst** **Corporate Title: Analyst** **Location: DB Brazil - Sao Paulo** **Overview** As an AFC Analyst you will perform financial crime...