Fraud Detection Jobs in Brazil

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Especialista Prevenção A Fraudes

Stonex

profile São Paulo - Brazil

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...

17 hours ago
Full Time

Cas | Analista De Prevenção A Fraudes Jr Certifica...

Sicredi

profile Porto Alegre - Brazil

DescriptionVocê é curioso(a) atento(a) aos detalhes e gosta de investigar situações que envolvem segurança e tecnologia Estamos em busca de um(a) profissional Júnior para atuar na equipe de Certificação Canais responsável por apoiar o processo de apuração de fraudes e golpes no Sicredi.Essa é uma ex...

2 days ago
Full Time

Analista De Fraudes Corporativas

Gif International

profile Jundiaí - Brazil

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...

11 days ago
Full Time

Assistente Administrativo L Fraude

Care Plus

profile Barueri - Brazil

No mercado da saúde há mais de 30 anos a Care Plus é a operadora de saúde líder em seu segmento. Buscamos oferecer uma experiência única aos nossos beneficiários e beneficiárias e à todas as pessoas envolvidas em nossos processos. Nossa missão é ajudar as pessoas a viverem vidas mais longas saudávei...

11 days ago
Full Time

Cas | Analista De Monitoramento De Fraudes Jr

Sicredi

profile Porto Alegre - Brazil

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...

18 days ago
Full Time

Operational Risk Specialist – Fraud Modeling

Cloudwalk

profile São Paulo - Brazil

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...

22 days ago
Full Time

Operational Risk Specialist

Cloudwalk

profile São Paulo - Brazil

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...

22 days ago
Full Time

Integrity Analyst, Anti-match-fixing

Sportradar

profile São Paulo - Brazil

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...

30+ days ago
Full Time

Delivery Consultant Artificial Intelligence, Profe...

Amazon

profile São Paulo - Brazil

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...

30+ days ago
Full Time

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...

30+ days ago
Full Time

Coordenador De Prevenção A Fraude E Garantia De Re...

Brisanet

profile Pereiro - Brazil

Descrição da vagaEstamos à procura de um(a) Coordenador de Prevenção a Fraudee Garantia de Receita para criar revisar e atualizar regras e políticas internas de prevenção a fraude mapear e mitigar perdas. Desenvolver programas de treinamento para funcionários sobre prevenção a fraude e garantia de r...

30+ days ago
Full Time

Ai & Finance Automation Specialist Internship In B...

Ex Venture Inc.

profile Curitiba - Brazil

AI & Finance Automation Specialist CuritibaLocation:Bali Indonesia (with global impact)Focus:Future-builders meaningful innovationStart:ASAPImportant Note:This is an unpaid internship. We dont cover accommodation food visa or flights. What do we offer The chance to build skills that dont exist in t...

30+ days ago
Internship

Ai & Finance Automation Specialist Internship In B...

Ex Venture Inc.

profile Rio de Janeiro - Brazil

AI & Finance Automation Specialist Rio de JaneiroLocation:Bali Indonesia (with global impact)Focus:Future-builders meaningful innovationStart:ASAPImportant Note:This is an unpaid internship. We dont cover accommodation food visa or flights. What do we offer The chance to build skills that dont exis...

30+ days ago
Internship

Ai & Finance Automation Specialist Internship In B...

Ex Venture Inc.

profile Belo Horizonte - Brazil

AI & Finance Automation Specialist Belo HorizonteLocation:Bali Indonesia (with global impact)Focus:Future-builders meaningful innovationStart:ASAPImportant Note:This is an unpaid internship. We dont cover accommodation food visa or flights. What do we offer The chance to build skills that dont exis...

30+ days ago
Internship

Data Scientist Engineer Intern (end Of Studies)

Shift Technology

profile São Paulo - Brazil

Shift is the leading AI platform for insurance. Shift combines generative agentic and predictive AI to transform underwriting claims and fraud and risk - driving operational efficiency exceptional customer experiences and measurable business impact. Trusted by the worlds leading insurers Shift deliv...

30+ days ago
Intern

Analista De Prevenção à Fraude Pl Automação

Banco Fibra

profile São Paulo - Brazil

DescriptionSomos um Banco que trabalha na busca do melhor ambiente trabalho e domelhor atendimentoaos clientes.Por trás do melhor atendimento existem pessoas. Se construímos uma história de sucesso e relações de confiança é porque temos um time formado porfacilitadores capazes de enxergar o negócio...

30+ days ago
Full Time

Anti-fraud Specialist

Stonex

profile São Paulo - Brazil

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...

30+ days ago
Full Time

Fincrime Reporting Specialist

Wise

profile São Paulo - Brazil

Were looking for a dedicated Financial Crime (FinCrime) Reporting Specialist to join our FinCrime Reporting team. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Fluency in Portuguese (both written and verbal) is essential for this ro...

30+ days ago
Full Time

Sr Payments Abuse Prevention Manager, Latam Paymen...

Amazon

profile São Paulo - Brazil

Payment Trust team at Payments Latin America is looking for a strong analytical product leader to lead end-to-end abuse prevention and risk management this role you will develop and implement strategies to enhance payment security while maintaining a seamless customer experience.You will collaborat...

30+ days ago
Full Time