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Keywords: Fraud prevention team leader, Location: São Paulo - SP

Page: 1

FinCrime Operations Team Lead - AML Investigations

a high-performing team, drive operational excellence, and act as a subject matter expert in KYC/AML/Fraud/Screening... and financial crime prevention. You will be responsible for ensuring your team meets performance targets, maintains or elevates...

Company: Wise
Location: São Paulo - SP
Posted Date: 11 Jan 2026

Manager, Visa Consulting and Analytics (VCA), Intelligence & Data Solutions (IDS), Data Science

, payments, financial services, and/or technology industries. Demonstrated experience in Credit Risk or Fraud Prevention...Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions...

Company: Visa
Location: São Paulo - SP
Posted Date: 13 Dec 2025