COMO SEU TRABALHO PODE TRANSFORMAR O MUNDO Estamos em busca de uma pessoa analista para atuar na frente de Prevenção à Fraude e Compliance dentro da FSBU (Financial Services Business Unit) como Fraud Prevention Analyst II
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico,
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain
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.
Sobre nós A XP Inc. é uma das maiores instituições financeiras independente do Brasil, dona das marcas XP, Rico, Clear, XP Educação, InfoMoney, entre outras. Com mais de 4,6 milhões de clientes ativos e um valor
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Regular Job Description: . . About the role This role
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
About Blaze Blaze is a leading online gaming platform delivering a world-class entertainment experience to millions of players. As the iGaming landscape evolves, maintaining the highest standards of integrity, transparency, and regulatory compliance is our top
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain
Nossa área de Fraud Prevention and Compliance Eng A área mantém soluções tecnológicas para prevenir fraudes e garantir o cumprimento de normas e regulamentos. Seu trabalho inclui o monitoramento de transações, identificação de atividades suspeitas e
Na Lalamove, acreditamos no poder da comunidade, todos os dias, milhões de motoristas e clientes usam nossa tecnologia para se conectar e movimentar o que realmente importa. Entrega é o que fazemos de melhor e garantimos
Sobre a área: Onboarding é responsável pela execução dos processos de Conheça seu Cliente, acomodando da melhor maneira as determinações das Políticas de Compliance e diversas regulamentações aplicáveis enquanto garante estrategicamente como proporcionar ao cliente uma
Nossa área de Fraud Prevention and Compliance Eng A área mantém soluções tecnológicas para prevenir fraudes e garantir o cumprimento de normas e regulamentos. Seu trabalho inclui o monitoramento de transações, identificação de atividades suspeitas e
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico,