Anti-fraud Specialist

Anti-Fraud Specialista I - (Analista de Prevenção Junior - PCD) Country: Brazil Se você tem vontade de crescer e aprender sempre, e tem paixão em impactar pessoas através de suas análises, esse pode ser o seu lugar. Ao integrar o time de Anti-Fraud do Santander, você atuará no time que é responsável prevenir fraudes internas e externas, mitigar...

Overview:Conectando clientes aos mercados – e talentos às oportunidadesCom 4.300 funcionários e mais de clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e...

OverviewConectando clientes aos mercados – e talentos às oportunidadesCom 4.300 funcionários e mais de clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e...

Responsibilities ByteDance is a global incubator of platforms at the cutting edge of commerce, content, entertainment, and enterprise services - over 2.5 billion people interact with ByteDance products, including TikTok Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams...

**Responsibilities**: - Monitor and analyze transactions for potential fraudulent activity. - Investigate and resolve reported fraud cases, ensuring timely and accurate documentation. - Develop and implement fraud prevention strategies and procedures. - Collaborate with the customer service and operations teams to address and mitigate fraud risks. - Conduct...

Join to apply for the Specialist, Compliance role at IHS Towers . Get AI-powered advice on this job and more exclusive features. Create and update compliance policies, procedures, guidelines, reporting, and training to comply with regulations, industry standards, and evolving technological trends. Design and execute relevant and meaningful compliance...

**We help the world run better** **Job Title: Senior Audit Specialist** **Location: Anywhere LAC** **PURPOSE AND OBJECTIVES** The Office of Ethics and Compliance (OEC) is a part of the Office of the CEO Board area, and reports to both SAP SE’s Global CEO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP’s business goals...

**About the opportunity** **_Sumsub_** is a tech company that helps 1000+ businesses worldwide stay compliant with regulations, steer clear of fraud, and verify clients easily with holistic KYC/AML and anti-fraud solutions. This is a unique opportunity to join a fast-growing team and leave your mark as the team scales up. We are looking for a **Customer...

Join to apply for the Specialist, Compliance role at IHS Towers . Responsibilities Create and update compliance policies, procedures, guidelines, reporting, and training to comply with regulations, industry standards, and evolving technological trends. Design and execute relevant and meaningful compliance awareness plans, leveraging digital learning...

Overview Process Specialist - Fraud & CX Prevention role at Wellhub. Location: São Paulo. You will join the CX Processes and Quality team and help map, optimize, and document processes that empower our CX Prevention agents to provide seamless and effective support. The Opportunity We are hiring to enhance the customer experience while safeguarding the...