Lead Investigator

Há 6 horas

Porto Alegre, Brasil Bebeerisk Tempo inteiro

Senior Investigation ExpertAbout the Role:This is a critical position that requires exceptional investigative expertise to prevent financial crime in Brazil.You will be responsible for leading complex investigations, identifying emerging risks, and providing actionable insights to drive business decisions.The ideal candidate will have extensive experience in financial crime prevention, with a strong understanding of regulatory requirements and data-driven analysis techniques.Conduct thorough investigations into high-risk cases involving customers in BrazilDevelop and implement effective risk management strategies to mitigate financial crimeCollaborate with cross-functional teams to ensure timely and accurate reporting to relevant authoritiesProvide data-backed recommendations to inform business decisions and drive growthKey Responsibilities:Investigate complex cases involving customers in BrazilIdentify and analyze emerging risks and trendsDevelop and implement effective risk management strategiesCollaborate with cross-functional teams to achieve business objectivesWhat We Offer:We offer a dynamic and challenging work environment, with opportunities for professional growth and development.Our team is passionate about preventing financial crime and making a positive impact on society.

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