Financial Crime Prevention Specialist

Discover a challenging role as Senior Financial Crime Prevention Specialist at PayU, where you will play a crucial part in our mission to redefine the way people buy and sell online.About PayUAs a leading payment and fintech company in 50+ high-growth markets, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6...

Wildlife Crime Prevention Attorney in ColombiaAbout Panthera CorporationPanthera Corporation is a leading organization dedicated to the conservation of the world's wild cat species and their ecosystems. Our team of experts collaborates with local communities, law enforcement agencies, and governments to combat wildlife crime and protect endangered...

About Cyber CrimeCyber Crime is a global consulting firm that provides technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk.

About zeroG - AI in AviationWe are a global fintech investor with a vision to build a world without financial borders, providing financial services for people in high-growth markets to thrive.Overview of PayUAs part of the Prosus group, we lead payment and Fintech innovations in 50+ high-growth markets. Our mission is to redefine online payments for 300,000+...

Job Title: Fraud Prevention SpecialistJob Description:This is a remote position that requires strong analytical and problem-solving skills to identify and prevent fraudulent transactions.Key Responsibilities:Conduct manual reviews of transactions flagged by our automated anti-fraud system to prevent financial losses.Analyze transaction details, user...

**About Panthera Corporation**Panthera is a leading organization devoted to the conservation of wild cats and their habitats. Our team consists of biologists, data scientists, law enforcement experts, and wild cat advocates.The Counter Wildlife Crime Project Assistant will support Panthera's efforts to counter wildlife crime in Colombia and Ecuador. This...

About Panthera Corporation, a leading global wild cat conservation organization, we are dedicated to protecting the world's 40 species of wild cats and their habitats. Our team of experts studies and protects big cats like cheetahs, jaguars, leopards, lions, pumas, snow leopards, and tigers.We also develop targeted conservation strategies for threatened...

At Malaysianwildlife, we are dedicated to protecting the world's precious wildlife and their habitats. We are seeking a highly motivated and experienced Wildlife Crime Counter Specialist to join our team in Bogotá, Colombia.About UsWe are a leading conservation organization with a focus on protecting wild cats and their ecosystems. Our team of experts works...

Auxis is seeking a highly skilled Financial Audit Specialist to join our team in Colombia.About the RoleThe Financial Audit Specialist will play a vital role in conducting financial, operational, and compliance audits within the organization.Key Responsibilities:Execute audit procedures in accordance with established audit plans and objectives.Evaluate the...

As a specialist in financial reporting, you will play a crucial role in shaping the future of Robert Bosch Group. With over 400,000 employees across the globe, we are committed to growing together and enjoying our work. This is only possible with a strong team of talented individuals who are passionate about learning, applying their knowledge, contributing...

Job Title:Financial Accountant - Global Reporting SpecialistAbout the Role:We are seeking an experienced Financial Accountant to join our team at Monks Associates Inc. as a Global Reporting Specialist. This role will be responsible for preparing and reviewing financial reports, ensuring compliance with IFRS regulations, and analyzing financial data to...

Job OverviewWe are seeking a skilled Financial Accounting Specialist to join our team at BruntWork.Salary and BenefitsThe estimated salary for this position is $60,000 - $80,000 per year, with the possibility of steady freelance work from home.Job DescriptionAs a Financial Accounting Specialist, you will be responsible for reviewing and managing financial...

Michael Page Colombia is seeking an experienced Financial Management Specialist to join our client, a global distributor of communication services. The ideal candidate will have at least 5 years of experience leading accounting teams and a C1 level of English.About the RoleWe are looking for a professional in Accounting with 5 years of experience supervising...

About World Business Lenders LLC.**Job Summary:**We are seeking a highly skilled Senior Financial Accounting Specialist to join our team. As a key member of the Finance Team, you will be responsible for providing financial accounting support and ensuring the accuracy and integrity of our financial records.

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist to join our finance team at Somewhere. The ideal candidate will have proficiency in NetSuite and a strong understanding of accounting principles. This role involves managing daily financial transactions, ensuring accurate record-keeping, and supporting our overall...

About BruntworkWe are a dynamic and innovative agricultural business seeking a skilled Agricultural Financial Specialist to join our team. With a strong focus on sustainable practices, we strive to deliver high-quality products while minimizing our environmental footprint.

Job DescriptionThis is a remote opportunity to join BruntWork as a Financial Management Specialist.Key Responsibilities:Perform financial management tasks, including reconciliations, using XeroPrepare VAT returns and assist with payroll processingCreate management accounts and financial reports for multiple clientsIn this role, you will be responsible for...

Job DescriptionWe are seeking a highly skilled E-Commerce Financial Operations Specialist to join our team at Bruntwork. As an E-Commerce Accountant, you will play a critical role in managing the financial operations of our dynamic, multi-channel clothing brand.

**Job Title:** Chief Financial Operations Specialist**Location:** Remote**About the Role:We are seeking a highly skilled and detail-oriented Chief Financial Operations Specialist to join our team at Entrepreneur Cooperative. The ideal candidate will have a minimum of 2 years of experience in bookkeeping or related fields and be proficient in QuickBooks and...

Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team at Stolt-Nielsen Limited. As a key member of our finance department, you will be responsible for managing all aspects of payroll processing, ensuring accuracy and maintaining compliance with country regulations.