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Fraud Jobs In Distrito Federal - 28 Job Positions Available

1 – 15 of 28 jobs
Experian jobs

Descrição da empresa A Serasa Experian é a primeira e a maior Datatech do Brasil. Líder em soluções de inteligência para análise de riscos e oportunidades, com foco nas jornadas de crédito, autenticação e prevenção à

Experian  23 days ago
BioCatch jobs

Description BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’s mission is to unlock the power of

BioCatch  23 days ago
Nova jobs

Build the future of payments with AI, Pix & Open FinanceType: Full-TimeLanguage: EnglishLocation: São Paulo, Brazil (Hybrid)Reports to: CEOThe CompanyNova is building a new generation payment network (i.E. reinventing Visa/Mastercard) using AI on top of Pix

Nova  2 days ago
REALM jobs

SENIOR GO ENGINEER | SERIES A FINTECH START-UP | REMOTE IN LATAM | $120k USD Realm is partnered with a high-growth fintech building who have recently secured a huge Series A round and is looking to

REALM  8 days ago
Serasa Experian jobs

Company Description A Serasa Experian é a primeira e a maior Datatech do Brasil. Líder em soluções de inteligência para análise de riscos e oportunidades, com foco nas jornadas de crédito, autenticação e prevenção à fraude.

Serasa Experian  2 days ago
Revolut jobs

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,

Revolut  2 days ago
Keeta jobs

Banking & Account Management: Manage account opening, amendment, and closure processes for accounts (including but not limited to bank accounts, securities accounts, and third-party payment accounts), independently and efficiently; resolve KYC/compliance issues; manage global accounts and

Keeta  2 days ago

Área : Id & Fraud Subárea : Capacitação e Treinamento Banda : EB12 Escala : 6x1 Site :Brasília Responsabilidades : - Apoio às dúvidas nos processos de análise que são de responsabilidade da Operação Antifraude; - Realizar

Experian Information Solutions  1 day ago
Serasa jobs

Assistente de Capacitação Pleno Full-time Employee Status: Regular Role Type: Hub Department: Customer Service Schedule: Part Time Company Description : A Serasa Experian é a primeira e a maior Datatech do Brasil. Líder em soluções de

Serasa  1 day ago

Fraud Deflect | Fully Remote (US/Canada, Eastern Time overlap required) Reports to: Operations Manager Please provide your Resume in English language. About Fraud DeflectFraud Deflect helps businesses reduce fraud losses, prevent chargebacks, manage disputes, improve operational visibility, and make

Fraud Deflect  1 day ago

Barueri/SP – Brazil | Newly created position A major Japanese multinational in the technology and manufacturing sector is establishing its internal controls area and opening a brand-new opportunity for a Financial Controller with a strong analytical

Claire Joster | People First  1 day ago
XTransfer jobs

Key Responsibilities:ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA.ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk.ꔷ Proactively

XTransfer  2 days ago
Shield jobs

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD

Shield  2 days ago

Barueri/SP – Brazil | Newly created positionA major Japanese multinational in the technology and manufacturing sector is establishing its internal controls area and opening a brand-new opportunity for a Financial Controller with a strong analytical profile,

Claire Joster | People First  2 days ago
Nova jobs

Build the future of payments with AI, Pix & Open FinanceType: Full-TimeLanguage: EnglishLocation: São Paulo, Brazil (Hybrid)Reports to: CEOThe CompanyNova is building a new generation payment network (i.E. reinventing Visa/Mastercard) using AI on top of Pix

Nova  2 days ago

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