Anti-Fraud Spec I - Pessoa com Deficiência
Banco Santander S.A.
Anti-Fraud Spec I - Pessoa com Deficiência
Country: Brazil
Se você tem vontade de crescer e aprender sempre, e tem paixão em impactar pessoas através de suas análises, esse pode ser o seu lugar.Ao integrar o time de Cyber Security & Anti-Fraud do Santander, você atuará no time que é responsável prevenir fraudes internas e externas, mitigar os riscos de cyber segurança e segurança da informação, em um modelo de centro de defesa alinhado ao modelo de digitalização do banco.
Temos uma vaga para você se tornar Anti-Fraud Spec I . Aqui na área de Cyber Security Architecture , você fará parte do time que é responsável por entregar serviços e produtos com visão end-to-end da jornada e experiência do cliente.
Esse pode ser o próximo passo para crescer e desenvolver sua carreira.
Você vai se identificar com a gente se tiver:Think Customer – Penso no Cliente
Embrace Change – Impulsiono a mudança
Act Now – Atuo com rapidez
Move Together – Trabalho em equipe
Speak Up – Falo abertamente
Aqui, seu papel será:Realizar análise de fraudes eletrônicas e operacionais com investigação e tomada de decisão sobre clientes e transações; Solicitação e análise de documentos; Atendimento a canais internos e externos; Coletar, organizar e reportar feedbacks e sugestões sobre produtos, ferramentas e processos .
Requisitos Imprescindíveis :Superior Completo, Conhecimento Intermediário em Pacote Office ( Word , Excel, Power Point); Boa Comunicação Escrita e Oral; Perfil analítico e investigativo; Facilidade com tecnologia ( aprender rápido as ferramentas de trabalho e tem domínio em ferramentas básicas de computador/notebook).
Requisitos Desejáveis:Experiencia em Prevenção a Fraudes, Conhecimento em Documentoscopia e Grafoscopia ; Conhecimento/ Interação com Inteligência Artficial.
# BENEFÍCIOSRemuneração Variável (PLR + Bônus);
Assistência Médica e Odontológica;
Auxílio Alimentação e Refeição;
Previdência Complementar;
Seguro de Vida;
Auxílio Creche/Babá;
Gympass ou Totalpass;
Vale Transporte;
Programa Nascer;
Be Healthy - Programa que incentiva todos a terem hábitos mais saudáveis;
PAPE - Programa de apoio pessoal especializado
E aí? quer ser chama?
Aqui é o espaço para criar o novo, questionar e desafiar o mercado. É ter a urgência do agoira e do futuro alinhados para atender ao cliente, sempre da melhor forma. É fazer parte de uma empresa global, que valoriza o potencial máximo de cada um e que preza pela diversidade em todas as suas dimensões. É ser simples, pessoal e justo.
Se isso te chama, vem para o Santander!
#AquiSuaChamaTransforma
#EspecialistadeCyberSecurity&Anti-Fraud #VemProSantander
- ...Anti-Fraud Spec I Country: Brazil Se você tem vontade de crescer e aprender sempre, e tem paixão em impactar pessoas através de suas análises, esse pode ser o seu lugar. Ao integrar o time... ...vel por entregar serviços e produtos com visão end-to-end da jornada e experi...FraudFull time
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- ...Cyber Security Spec I Country: Brazil Se você tem vontade de... ...sempre, e tem paixão em impactar pessoas através de suas análises, esse... ...o time de Cyber Security & Anti-Fraud do Santander, você atuará no... ...entregar serviços e produtos com visão end-to-end da jornada e...FraudFull time
- ...Cyber Security Spec II (BISO) Country: Brazil Se você tem vontade... ..., e tem paixão em impactar pessoas através de suas análises, esse... ...integrar o time de Cyber Security & Anti-Fraud do Santander, você atuará no... ...entregar serviços e produtos com visão end-to-end da jornada e...FraudFull time
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- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based... ...certification. At least 1 year of fraud, investigative or compliance experience. Preferred... ...at ****@*****.***.com. All information you provide will be kept...FraudLocal areaRemote workHome office
Capital One
Chicago, IL1 day ago $102.19k - $125.82k
...RemoteWealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML... ...collaborate with other departments across the firm including Fraud Operations, Product Support, and Engineering.Responsibilities:...FraudFull timeRemote workWealthfront
Palo Alto, CA4 days ago- ..., optimization, and governance of AML and fraud detection systems used to identify, investigate... ...’ll work closely with Fraud Operations, Anti-money Laundering/Countering the Financing... ...at (***) ***-**** or ****@*****.***.com. German American employees are...FraudWork at officeLocal area
$91k - $169k
...Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology... ...others who use the models for purposes of anti-money laundering, fraud detection and deterrence... ...and part-time employees, visit pncthrive.com.Disability Accommodations StatementIf an...FraudFull timeTemporary workPart timeWork experience placementWork at officeRemote workThe PNC Financial Services Group
Denver, CO1 day ago- ...drive growth. Our solutions automate key processes - from anti-money laundering to fraud detection to CECL readiness to lending workflows - empowering... ...due to a disability, you may contact us at ****@*****.***.com with the subject line accommodation. #J-18808-LjbffrFraudRemote workFlexible hours
Abrigo
Raleigh, NC4 days ago $28 per hour
...work in the United States and to complete the required employment eligibility verification form upon hire. In addition, we employ anti-fraud checks to ensure all candidates meet the requirements of the program. As a trusted global transformation partner, Welocalize...FraudFull timeWork experience placementRemote workVisa sponsorshipWelo Data
Chicago, IL28 days ago- ...THIS ROLE EXISTS: This role exists to protect our financial flows and optimize payment health in real time. You’ll help us minimize fraud exposure and operational friction by owning end-to-end payment processing analysis, deposit/withdrawal risk decisions, and transaction...FraudFull timeImmediate startHome officeNight shiftRotating shift
Gr8 Tech
Europe11 days ago $45.5 per hour
Please share your resume to ****@*****.***.com Suman Dabbeta | Sr. Recruiter | Yoh CPC/CPMA required Nov 16th to Feb 8th might extend Fraud Waste Abuse exp Commercial Medicare/ Medicaid on site Bowie MD 3 days a week SQL exp Exp with Health plans...FraudContract workRemote work3 days per weekYoh, A Day & Zimmermann Company
Bowie, MD9 minutes ago- ...drive growth. Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering... ...an accommodation due to a disability, you may contact us at ****@*****.***.com with the subject line accommodation....FraudRemote workFlexible hours
Abrigo
Raleigh, NC16 days ago $45.5 per hour
...Job Description Please share your resume to ****@*****.***.com\n \nSuman Dabbeta | Sr. Recruiter | Yoh\n \n \n \nCPC/CPMA required\n \n Nov 16th to Feb 8th might extend\n \n Fraud Waste Abuse exp\n \n Commercial Medicare/ Medicaid\n \n on site Bowie...FraudRemote job3 days per weekYoh, A Day & Zimmermann Company
Baltimore, MD6 days ago$85.04k - $162.55k
...and business needs. The Opportunity As a dedicated Mid-Level Fraud Strategy Analyst, you will be accountable for driving USAA's... ...on our outstanding benefits, visit our benefits page on USAAjobs.com. Applications for this position are accepted on an ongoing basis...FraudH1bWork at officeRemote workRelocation package$412.4k
...market & liquidity risks, and operational risks including fraud, enterprise security (cyber and physical), anti-money laundering and business continuity. The CRO... ...submit a request by emailing ****@*****.***.com. Include your contact information and specific details...FraudWork at officeWork visaFlexible hoursCoBank
Greenwood Village, CO5 days ago$72.04k - $94.55k
...investigations and internal process improvements for Fraud Waste and Abuse (FWA) recoupments and... ...guidelines on recoupments and other anti-FWA activity Bonus points:... ...Oscar Benefits Team (****@*****.***.com) to make the need for an accommodation known...FraudFull timeRemote workWork from homeHome office$125k - $222.5k
...Position Overview Job Title Business Line Anti-Financial Crime Advisory – Client Risk... ..., Sanctions, Anti Bribery and Corruption, Fraud) An articulate and effective speaker and... ...Privacy Notice please email ****@*****.***.com . #LI-HYBRID We strive for...FraudFull timeWork at officeWork from home$80k - $128k
...Fraud Investigations Manager Job Locations US Requisition ID 2026-171177 Position Category Business... ...the most daunting challenges facing our customers. Visit peraton.com to learn how we're keeping people around the world safe and secure...FraudContract workRemote workShift workPeraton
Reston, VA5 days ago$46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management platform trusted by 38K+ businesses... ...commissions, and equity. Benefits: Check out our full list at engine.com/culture. Environments for Success: Different roles have...FraudRemote workengine
United States5 days ago$118.69k - $189.91k
...functional specifications, reviewing technical specs (to make sure all business requirements... ..., Technical Architecture JOB ALERT FRAUD: We have become aware of scams from individuals... ...authorities. Any fraudulent activity should be reported to: ****@*****.***.com.FraudWork at officeLocal areaRemote workFlexible hours2 days per weekBlue Cross and Blue Shield of North Carolin
United States5 days ago$159k - $215k
...enterprises to detect and stop online fraud with the world’s most accurate... ...Plaid, Dropbox, and Booking.com. Fingerprint is a globally... ...self-hosted agents, stealth and anti-detect browser automation, and... ..., review tiers per repository, specs before epics, and baselines for...FraudFull timeContract workRemote workWork from homeVisa sponsorshipFingerprint
Remote4 days ago$174k - $235k
...enterprises to detect and stop online fraud with the world’s most accurate... ...Plaid, Dropbox, and Booking.com. Fingerprint is a globally... ...following beta/canary/dev channels and spec/RFC discussions — and translate... ...). Familiarity with anti-fingerprinting approaches and...FraudFull timeRemote workWork from homeVisa sponsorship$57.78k - $80.62k
...Originations, Doc Services, Transaction Services, Branch Bank, Credit, Fraud, etc.) for their input and inclusion in ERU’s response to the... ...regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date...FraudFull timeWork at office$83.6k - $104.5k
...our Coursera + Udemy Global Applicant Privacy Notice . To protect against recruitment fraud, Coursera + Udemy recruiters only communicate via official coursera.org/udemy.com email addresses and never through personal accounts. We do not accept resumes via email or...FraudWork at officeWork from home- ...FVCbank Fraud Analyst - Job Description Title: Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts... .... ~ Certified Fraud Examiner (CFE) and/or Certified Anti-Money Laundering Specialist (CAMS) designation preferred (or willingness...FraudLocal area
FVCB
Manassas, VA2 days ago - ...Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs.... ...Accountant (CPA) Certified Fraud Examiner (ACFE) Certified Anti-Money Laundering Specialist (ACAMS) Specialized training in the...FraudRemote work
MAGNUS Management Group LLC
Washington DC2 days ago - ...Fraud Analyst I IGT, where innovation meets entertainment on a global scale! From the casino floor to your mobile screen, we deliver... ...mandated gaming licenses as applicable. Experience with Anti-Money Laundering (AML) and Know your Customer (KYC) requirements...FraudDaily paidPermanent employmentFull timeWorldwide
IGT
Providence, RI5 days ago $100k - $105k
...time of hire and for the duration of employment. Recruitment Fraud Alert We are aware of phishing scams targeting job seekers.... ...communications come from approved Medtronic platforms and official @medtronic.com email addresses. Medtronic will never ask for payment or...FraudFull timeWork experience placementH1bWork at officeLocal areaImmediate startFlexible hours
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