Career Opportunity In Financial Crimes Prevention

Fraud Business Analyst Intern Are you a detail-oriented individual with a passion for fraud prevention and operational risk reduction? Do you have strong analytical skills and experience with data analysis tools? This internship offers the opportunity to play a key role in strengthening our fraud defenses by supporting process audits, rule tuning, and...

We help entrepreneurs, professionals, and small businesses bring structure and clarity to their finances – transforming disorganized cash flow into sustainable growth and long-term wealth.We are now building our team in Fortaleza and looking for ambitious Financial Consultants (Part-Time) to grow with us. What you will do:Advise clients (entrepreneurs,...

Unlock a global career as a Veeva Specialist.About the RoleThis is an exciting opportunity to work on an international project in Mexico City, focused on Veeva Clinical, Limfinity LIMS, and JMP.Your ResponsibilitiesYou will administer and customize the Limfinity LIMS platform for laboratory data management.Use JMP for statistical analysis and data...

Unlock Your Career PotentialWe're seeking a Data Engineer to drive our data operations forward.This role offers the perfect blend of technical challenge and collaborative environment.In this position, you'll be responsible for:Snowflake, DBT, SQL expertiseFluency in EnglishAgile Methodologies;Operational Monitoring: Ensure seamless execution of data jobs and...

Job DescriptionThe Financial Operations Manager will oversee all accounting and financial functions across our group of restaurants.This includes ensuring accurate financial reporting, implementing strong controls, and supporting decision-making with timely analysis.This is a hands-on role where you will manage the numbers day-to-day and help design the...

Financial Services ExpertWe are seeking a highly skilled Financial Services Expert to join our team.As a key member of our organization, you will be responsible for supporting and configuring Calypso back office modules, assisting with platform upgrades and system workflows, maintaining SDI data, and collaborating with global teams to address technical...

Job Description We are seeking a seasoned accounting professional to lead our Accounting Advisory & Financial Reporting team. This role is ideal for an experienced manager with expertise in IFRS, US GAAP, and technical accounting matters, particularly in advising businesses through reporting and compliance challenges. The ideal candidate will have experience...

A dynamic and experienced Financial Operations Specialist is needed to manage financial data, ensure compliance, and optimize financial processes.Your expertise will drive accuracy, efficiency, and financial health for our business.Reconcile financial transactions, ensuring accuracy and complianceOversee accounts payable, receivable, and payroll (60+...

Strengthen Fraud Defenses As a fraud analyst, you will play a key role in supporting process audits, rule tuning, and data-driven investigations. This role focuses on validating the effectiveness of existing defenses by reviewing logic, testing controls, and recommending improvements. You will work closely with technology, decision sciences, and anomaly...

Case Management Internship This internship offers real-world experience, mentorship, and growth opportunities for students eager to make an impact in a global company. As part of our case management team, you will help evolve our fraud case intake and resolution platform - an essential tool for streamlining fraud signals across departments and improving...