Fraud Detection Jobs in São Paulo

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...

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...

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...

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...

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...

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...