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Keywords: Anti-Fraud Specialist, Location: São Paulo - SP

Page: 1

Anti-Fraud Specialist

to all types of investors. The Anti-fraud Specialist will be responsable for identifying fraud risks on StoneX financial products... and regulatory requirements. Manage mitigations tools, algorithms and anti-fraud applications configurations, to protect StoneX...

Company: StoneX Group
Location: São Paulo - SP
Posted Date: 08 Oct 2025

Specialist, Compliance

periodic transaction reviews using data analytics and artificial intelligence tools to detect anomalies, prevent fraud..., and ensure compliance with company policies (anti-bribery and corruption, gifts and entertainment, conflict of interest, third...

Company: IHS Towers
Location: São Paulo - SP
Posted Date: 27 Aug 2025