Analista Pleno de Fincrime - São Paulo, SP
Somente para membros registrados São Paulo, SP, Brasil
há 1 mês
Job summary
We are looking for a Analyst specialized in Financial Crime (FinCrime) to strengthen our fraud prevention and compliance framework and support strategic decision-making. This role involves the timely identification and investigation of suspicious financial activities, ensuring adherence to internal policies and regulatory requirements.This will include delivering accurate and actionable investigative reports, handling complex transactions and alerts with operational excellence, acting as a subject matter expert in FinCrime cases, collaborating with product and engineering teams to enhance detection systems, mentoring colleagues through training and guidance, proactively identifying process improvements to continuously strengthen fraud detection and compliance controls.
Descrição do emprego
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