Fraud Detection Jobs in Brazil

Será responsável pelas atividades de impostos diretos incluindo governança e compliance. Qualifications : - Superior Completo em Direito Contabilidade ou Administração de Empresas.- Sólida experiência em apuração de impostos diretos.- Experiência em Big Four (PWC KPMG Deloitte EY) ou empresas multi...

São PauloJob DescriptionThis is the jobWe are excited to announce an opening for a Senior Analyst - Internal Control. This role is key to strengthening our internal control environment ensuring regulatory compliance adherence to Central Bank of Brazil regulations and driving process improvements. If...

São PauloJob DescriptionThis is the jobWe are excited to announce an opening for a Senior Fraud Analyst. This role is crucial in detecting investigating and preventing fraudulent activities to protect the integrity of our operations. If you have strong analytical skills solid experience in fraud pre...

Are you a decisive hands-on leader ready to make a real impactWise is seeking a dynamic and experienced Team Lead to lead our Financial Crime Operations team (focused on suspicious activity reporting) in São Paulo Brazil.We are looking for an individual who thrives in a fast-paced fintech environmen...

VCA team is looking for an individual to join our consulting practice and play a key role developing high impact projects for Visas clients in Brazil supporting VCAs Risk vertical. This position will be based in Brasilia Brazil. The potential candidate will be responsible for managing and extracting...

OverviewConectando clientes aos mercados e talentos às oportunidadesCom 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes somos um fornecedor listado na Fortune 100 e listado na Nasdaq conectando clientes aos mercad...

DescriptionSe você é apaixonado(a) por análises investigativas busca constante por segurança nos processos e tem interesse em atuar com dados riscos e compliance essa oportunidade é para você!Estamos em busca de um(a) Analista de Fraudes Corporativas que será responsável por monitorar e investigar p...

DescriptionVocê é do tipo seu problema é meu problema e eu vou te ajudarGosta de impactar positivamente e fazer a diferença na vida das pessoasQuer contribuir na construção de um mundo mais colaborativoEstamos buscando uma pessoa que tenha um olhar analítico e dinamismo com facilidade de interpretar...

At CloudWalk operational excellence is key to building a trusted and scalable financial ecosystem.As an Operational Risk Specialist youll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations including Res. BCB nº 26...

At CloudWalk operational excellence is key to building a trusted and scalable financial ecosystem.As an Operational Risk Specialist youll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations including Res. BCB nº 26...

Integrity Services has developed market-leading technology to detect betting-related match manipulation underpinned by our AI-powered Universal Fraud Detection System (UFDS AI) for sports federations leagues and governmental authorities. UFDS AI is just one part of a comprehensive suite of products...

Are you looking to work at the forefront of Machine Learning and AI Would you be excited to apply cutting edge Generative AI algorithms to solve real world problems with significant impactArtificial Intelligence (AI) has been strategic to Amazon from the early years. We are pioneers in areas such as...

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...