Anti-fraud Manager

Anti-Fraud Manager SAO PAULO, Brazil **WHAT YOU WILL BE DOING** Gestão e governança de reclamações recebidas dos canais regulamentados como Bacen, Procon e Ações Cíveis. Perfil proativo, organizado, disciplinado, detalhista, boa comunicação, habilidade de negociação, resolução de conflitos, trabalhar sob pressão.

**Fraud Prevention Operations Manager** As leader of our Fraud Prevention Operations team, you'll play a key role in shaping the business and its reputation for excellence and trust with our merchants. Together, this team devises innovative strategies to develop and implement anti-fraud measures for SumUp's business, achieving high levels of customer...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

Já pensou em trabalhar em uma startup que conta com uma enorme expertise em _big data_ e inteligência artificial? Que oferece a plataforma de fraude transacional mais eficaz da América Latina, com arquitetura de dados de última geração? Se a resposta é sim, então a Legiti é o lugar ideal para você. Criada por dois ex-alunos da Stanford University,...

**About the Role** Join our team as a Risk Decision Scientist and play a crucial role in safeguarding the integrity of the Uber platform. In this global position, you will leverage your data-driven expertise to identify, analyze, and mitigate emerging fraud trends. Through statistical analysis and creative problem-solving, you will contribute to the...

About The Role As a Marketplace Fraud Manager, you'll play a key role in safeguarding the integrity of our platform by building and improving processes to detect, prevent, and reduce marketplace abuse across all Delivery business lines. You'll partner closely with cross‑functional teams—including Product, Risk, Legal, and Operations, both regionally and...

Job Title: Anti-Money Laundering Compliance Manager This is a leadership role in our organization, responsible for ensuring compliance with regulatory standards and group policies. The Anti-Money Laundering (AML) Compliance Manager will oversee the AML/CTF program, transaction monitoring, SAR/COAF reporting, KYx programs, training, and continuous...

Job Title: Anti-Money Laundering Compliance Manager This is a leadership role in our organization, responsible for ensuring compliance with regulatory standards and group policies. The Anti-Money Laundering (AML) Compliance Manager will oversee the AML/CTF program, transaction monitoring, SAR/COAF reporting, KYx programs, training, and continuous...

Job Title : Anti-Money Laundering Compliance Manager This is a leadership role in our organization, responsible for ensuring compliance with regulatory standards and group policies. The Anti-Money Laundering (AML) Compliance Manager will oversee the AML / CTF program, transaction monitoring, SAR / COAF reporting, KYx programs, training, and continuous...

DepartmentProduct Management- LevelExperienced (Team Lead)- LocationBrazil - São PauloThe Regional Product Management team at Shopee is the key focal point between the business, engineering and design teams. The team is responsible for implementing strategy, road maps and features, while adhering to business goals. It covers all functions including but not...