Compliance Analyst

About UsAt TPF, we believe that payments are an essential part of our complex daily lives, and they should be as simple as possible. Founded by entrepreneurs with a successful track record in financial services, TPF is a fully licensed Electronic Money Institution committed to empowering businesses and individuals with effortless ways to make and take...

**Position Overview**: A Risk & Fraud Analyst is responsible for detecting, preventing, and managing fraudulent activities by analyzing transaction patterns, monitoring live payments, and reviewing suspicious activity reports. They conduct KYC verification, approve withdrawals, handle chargebacks, and ensure compliance with gaming regulations. Working...

Job Title: Data Quality Analyst Purpose: The Data Quality Analyst is responsible for auditing and testing enterprise applications with a focus on backend ETL (Extract, Transform & Load) processes and other software modules related to the creation of data warehouse reporting instruments, ensuring high-quality and reliable information. This role also involves...

**Lease Analyst**(Analista Financeiro Imobiliário) Every company has a mission. At Accruent, ours is to make sure you are ready to deliver on yours. 10,000+ customers around the globe depend on Accruent to lead their physical resources and gain the transparency to execute their mission. We’re mission ready. Are you? **Why you want to work for our...

DescriptionTreasury Analyst [Investments] Malta Hybrid, two days in office Permanent / full-time We are a fast-growing global reinsurance speciality company servicing the insurance markets of Lloyd's, Europe and North America. Due to growth, we're adding to our Malta-based Treasury team and are looking for a skilled Treasury Analyst with proven...

Business Analyst - Clinical trials or life sciences domain Remote-Brazil Contract Key Responsibilities: Understand and document business and data requirements across clinical domains and translate them into actionable technical tasks Manage and maintain Jira boards for the Data Engineering team: groom stories, track progress, and coordinate with developers,...

**Position Overview**: **Key Responsibilities**: - Delivery of part of the Group’s Accounts Payable (AP) and Accounts Receivable (AR) teams, ensuring efficient processing, strong vendor and customer relationships, and effective cash management. - Delivery of part of the Group’s Accounting and Business Partnering function. - Preparation for review of...

Como será seu dia a dia como Analista de Riscos Estruturar e manter dashboards e indicadores de risco que sustentem a tomada de decisão da companhia; Desenvolver modelos preditivos e análises estatísticas para antecipar fraudes, perdas e vulnerabilidades; Implementar rotinas automatizadas de monitoramento e detecção de padrões suspeitos em grandes...

Title: Sr. Customer Support Analyst Business Unit: Graphic Communications Location: Brazil, Remote Graphic Communications( a CAI Division) is a leading global provider of industry-specific business and production software technology for print industries. Graphic Communications's integrated and automated software offerings and point solutions are designed to...

Position OverviewThe Payments Operations Analyst is responsible for delivering exceptional payment support while ensuring that we provide our customers with a broad portfolio of solutions across all our markets, focusing on operational optimization of our solutions and management of existing providers. You will work in close conjunction with the Risk Team...