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Keywords: Financial Crime Risk Specialist, Location: São Paulo - SP

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Financial Crime Risk Specialist

, and maintaining our fraud risk and control matrix.As a Fraud Prevention Specialist in the second line, you will be responsible.... To join our team, you must have: Proven experience in fraud prevention and risk management, preferably in the financial, payments...

Company: Nu invest
Location: São Paulo - SP
Posted Date: 13 Jun 2025

CS Senior Relations Specialist - São Paulo

and solutions in situations where Booking.com face a significant loyalty, brand and/or financial risk. These can be requests..., financial and/or brand risk- Coordinating and resolving cases in cooperation with internal departmentsIf needed, these roles...

Company: Booking.com
Location: São Paulo - SP
Posted Date: 17 Jul 2025

CS Senior Relations Specialist - São Paulo

and solutions in situations where Booking.com face a significant loyalty, brand and/or financial risk. These can be requests..., financial and/or brand risk- Coordinating and resolving cases in cooperation with internal departmentsIf needed, these roles...

Company: Booking.com
Location: São Paulo - SP
Posted Date: 16 Jul 2025

Lead Technical Account Manager, CX

customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million... and direction by participating with the Product and Practice Specialist team to communicate enhancements and issues to Product...

Company: NICE Systems
Location: São Paulo - SP
Posted Date: 11 Jun 2025