Senior Fraud Prevention Specialist

Há 6 dias

Salvador, Brasil Bebeeinvestigation Tempo inteiro

Investigation ExpertAbout Our MissionWe strive to unlock value from financial transactions.Our products - including spending, saving, investing, exchanging, and travelling - empower customers to make the most of their money every day.The RoleYou'll be part of our Financial Intelligence team, combining regulatory expertise with data-driven insights to prevent financial crime.As an Investigations Specialist, you'll focus on in-depth investigations (AML, sanctions, and organised fraud) in Brazil.Main ResponsibilitiesConducting thorough, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in BrazilIdentifying emerging ML/TF typologies across PIX, credit, retail, and business products, translating findings into actionable insights and control enhancementsEnsuring timely and accurate reporting to relevant authorities and supporting risk management with defensible documentation aligned with regulatory requirementsEssential Skills and Qualifications7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech, including exposure to layering, scams, synthetic identities, and organised crimeA solid understanding of regulatory frameworks, including SAR requirements, sanctions, and fraud-reporting obligations

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