Risk Intelligence Specialist

Overview:The position is a Consumer Risk Infrastructure Specialist that will assist the Risk Infrastructure Manager in creating, testing, implementing and monitoring the business/policy rules approved by the Local Risk teams as well as from Compliance and Fraud strategies for the entire IO. The position will work closely with the Consumer Risk Transformation...

**Company Description**Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part...

**About Nubank**:Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...

About NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit...

About NubankNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...

Credit Risk is a centralized risk-type function within the CRO function. The team is primarily responsible for setting limits and providing credit approvals for single name credit risk, as well as monitoring and managing against these in the context of the bank's Enterprise Risk Management framework. Using in-depth analysis of industry, sovereign and...

Position PurposeKeeta is looking for aRisk & Threat Coordinatorto lead the development and execution of theSafety team's risk intelligence and analytics strategy. This role will be responsible for building predictive models, dashboards, and actionable insights to anticipate and mitigate risks, while collaborating with cross-functional teams to support...

Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital...

Position PurposeKeeta is looking for a Risk & Threat Coordinator to lead the development and execution of the Safety team’s risk intelligence and analytics strategy. This role will be responsible for building predictive models, dashboards, and actionable insights to anticipate and mitigate risks, while collaborating with cross-functional teams to support...

**GET TO KNOW US**Gympass is a corporate wellness platform that connects you to thousands of fitness & wellness partners, all with one simple monthly membership. Founded in 2012 and headquartered in NYC, we have a growing global team in 11 offices around the world. At Gympass, you not only have the opportunity to build a career in a fast-paced global...