Customer Transactions Jobs in Brazil

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Fincrime Operations Investigator

Wise

profile São Paulo - Brazil

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

19 days ago
Full Time

Financial Operations Director

Cargill

profile São Paulo - Brazil

Cargills size and scale allows us to make a positive impact in the world. Our purpose is to nourish the world in a safe responsible and sustainable way.We are a family company providing food ingredients agricultural solutions and industrial products that are vital for living. We connect farmers with...

30+ days ago
Full Time

Fincrime Operations Investigator - Fraud

Wise

profile São Paulo - Brazil

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

30+ days ago
Full Time