Risk Intelligence Specialist
Há 2 dias
Job OverviewAs a Complex Investigations Manager, you will lead in-depth investigations into high-risk money laundering, sanctions, and fraud cases involving customers in Brazil.Key ResponsibilitiesConduct thorough investigations using intelligence-led approaches to identify emerging money laundering and terrorist financing typologies across various products.Collaborate with FinCrime Product and Data teams to escalate systemic gaps and coordinate remediation efforts.Provide data-driven insights to support risk assessments and develop control enhancements to prevent financial crimes.Act as an interface between CIU, global FIU, compliance assurance, and external regulators during inspections or information requests.RequirementsStrong analytical and problem-solving skills with the ability to analyze complex data sets.Excellent communication and interpersonal skills to effectively collaborate with stakeholders.Ability to work in a fast-paced environment with multiple priorities and deadlines.Proven track record of successfully leading investigations and driving business outcomes.BenefitsOpportunity to work on high-profile investigations and drive business growth.Collaborative and dynamic work environment with opportunities for professional development.Competitive salary and benefits package.
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Risk Intelligence Specialist
Há 18 horas
Recife, PE, Brasil beBeeInvestigations Tempo inteiroJob Overview As a Complex Investigations Manager, you will lead in-depth investigations into high-risk money laundering, sanctions, and fraud cases involving customers in Brazil. Key Responsibilities Conduct thorough investigations using intelligence-led approaches to identify emerging money laundering and terrorist financing typologies across various...
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Business Intelligence Insights Specialist
1 semana atrás
Recife, Brasil Bebeeinsights Tempo inteiroJob Description:The role of a Business Intelligence Insights Specialist is to leverage their analytical skills and passion for data-driven decision making to provide actionable insights to the business.Key responsibilities include:Identifying business issues that can be better understood with data-driven analysisCompiling and analyzing relevant data related...
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Intelligence Insights Specialist
Há 2 dias
Recife, Brasil Bebeebusiness Tempo inteiroBusiness Intelligence Analyst Role SummaryCollect and extract data from various databases to provide actionable insights.Develop reports to support business decision-making through data-driven approaches.Collaborate closely with stakeholders across the organization to ensure seamless communication.Key Skills and Qualifications:The ideal candidate will...
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Auditor and Risk Management Expert
Há 7 dias
Recife, Brasil beBeeInternalAudit Tempo inteiroInternal Audit and SOX Specialist Our team seeks an experienced Internal Audit and SOX Specialist who can take on diverse projects, driving process improvements, assessing controls, and developing well-documented solutions. We are looking for a professional with strong analytical skills, effective communication, and the ability to lead teams through rigorous...
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Auditor And Risk Management Expert
Há 5 dias
Recife, Brasil Bebeeinternalaudit Tempo inteiroInternal Audit and SOX SpecialistOur team seeks an experienced Internal Audit and SOX Specialist who can take on diverse projects, driving process improvements, assessing controls, and developing well-documented solutions.We are looking for a professional with strong analytical skills, effective communication, and the ability to lead teams through rigorous...
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Senior Release Operations Specialist
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Recife, Brasil Bebeeoperations Tempo inteiroSAP Release Manager Role OverviewThe Senior Release Operations Specialist plays a crucial role in planning, coordinating, and controlling the SAP release lifecycle.This involves defining strategies to manage deployments, ensuring quality, and minimizing business disruption.Key responsibilities include stakeholder communication, risk management, process...
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Data Migration Specialist
2 semanas atrás
Recife, Brasil Tata Consultancy Services Tempo inteiroJoin one of the biggest IT Services companies in the world Here you can transform your careerWhy join TCS? Here at TCS we believe that people make the difference, that's why we live a culture of unlimited learning full of opportunities for improvement and mutual development. The ideal scenario to expand ideas through the right tools, contributing to our...
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Data Migration Specialist
2 semanas atrás
Recife, Brasil Tata Consultancy Services Tempo inteiroJoin one of the biggest IT Services companies in the world! Here you can transform your career!Why join TCS? Here at TCS we believe that people make the difference, that's why we live a culture of unlimited learning full of opportunities for improvement and mutual development. The ideal scenario to expand ideas through the right tools, contributing to our...
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It Security Specialist
Há 2 dias
Recife, Brasil Bebeecybersecurity Tempo inteiroAbout Cybersecurity Expert RoleThe role of a cybersecurity expert involves monitoring and analyzing malware trends worldwide, creating content describing ongoing APT and Crimeware campaigns, enhancing Threat Intelligence products, and presenting about IT security to various audiences.Key responsibilities include:Monitoring global malware trendsDeveloping...
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Customer Support Specialist Pt
Há 3 dias
Recife, Brasil Crunchequation Tempo inteiroWelcome to CrunchEquation, a consulting firm dedicated to empowering businesses with services that drive success and growth.We specialize in customer support, design, marketing, SEO, and more.We are looking for a Customer Support Specialist with iGaming experience, fluent in Portuguese (PT-PT) and English, to provide exceptional assistance to players,...