Senior Risk Analyst
3 semanas atrás
As the Sr. Risk Analyst , you will join a team of talented and dedicated fraud experts who play a pivotal role in fighting fraud and helping our customers succeed. Your work will make a big impact in advancing payment risk decisioning to the next level. The right candidate is an experienced fraud fighter with a love for learning, problem solving, and not afraid of a challenge. They enjoy being part of a close-knit team and working on multiple projects simultaneously without compromising quality. Primary Responsibilities Include: Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets. Identify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategies. Support Risk Operations with process and tool improvements. Assist our sales team by leading fraud and tool insights conversations with potential merchants. Gather and format data into regular and ad-hoc reports and presentations as well as dashboards for metrics and trend reporting. Assist in special projects and ad-hoc assignments, upon request. Develop and maintain strong relationships with internal teams and external business partners. Required Skills/Traits: Bilingual with business proficiency in English. 5+ years experience in e-commerce, payments or risk-related industry with either traditional and non-traditional payment methods. Strong understanding of ecommerce payments landscape in LATAM. Strong analytical skills and an understanding of how to utilize data to target improvements and solve problems. Experience with database language (e.g., SQL) as well as BI and reporting tools (Looker, Tableau, Splunk, etc.). Strong critical thinking skills with advanced judgment capability. Ability to manage multiple assignments while working independently. Strong communication skills with internal and external stakeholders. Flexibility to work weekends and holidays. Experience in large scale data analysis, tools, and processes (e.g., Python, R). Experience with translating fraud trends into rule logic and/or feature suggestions. #J-18808-Ljbffr
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Senior Risk Analyst
3 semanas atrás
São Paulo, Brasil Western Union Tempo inteiro**Senior Risk Analyst**Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...
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Senior Risk Analyst
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São Paulo, São Paulo, Brasil Zimpler Tempo inteiroSão PauloJob DescriptionThis is the jobWe are excited to announce an opening for a Senior Risk Analyst. This role focuses on identifying and mitigating risks while ensuring regulatory compliance. The ideal candidate has strong analytical skills and proven experience implementing risk management frameworks in line with Central Bank of Brazil regulations, as...
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FBS - Senior DATA Risk Analyst (Third-Party Risk)
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Commercial Risk Senior Analyst
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Senior Risk Analyst
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São Paulo, Brasil Zimpler Tempo inteiroBuild What’s Next In Payments Zimpler is one of the fastest growing Pay by Bank networks in the Nordics, tripling growth, transactions and payment volumes year over year. Now we are scaling and looking for bold minds to help us shape the future of payments. At Zimpler, your work won't disappear into layers of sign-offs. It will be seen, used and make a...
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Senior Risk Analyst
Há 8 horas
São Paulo, Brasil Lubrizol Corporation Tempo inteiroSummary of Responsibilities Third-Party Risk Management Analyst SR supports the organization's risk management objectives by assisting in the execution and administration of the TPRM operating model.Reporting to the Procurement Operational Excellence Manager and accountable to the TPRM Governance Council, the TPRM Associate will help identify, assess,...
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Senior Risk Analyst
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São Paulo, São Paulo, Brasil Zimpler Tempo inteiroBuild What's Next In PaymentsZimpler is one of the fastest growing Pay by Bank networks in the Nordics, tripling growth, transactions and payment volumes year over year. Now we are scaling and looking for bold minds to help us shape the future of payments.At Zimpler, your work won't disappear into layers of sign-offs. It will be seen, used and make a...
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Senior Risk Analyst
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São Paulo, São Paulo, Brasil Lubrizol Tempo inteiroSummary of ResponsibilitiesThird-Party Risk Management Analyst SR supports the organization's risk management objectives by assisting in the execution and administration of the TPRM operating model. Reporting to the Procurement Operational Excellence Manager and accountable to the TPRM Governance Council, the TPRM Associate will help identify, assess,...
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Credit Risk Management Senior Analyst
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São Paulo, Brasil Mastercard Tempo inteiro**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
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Senior Risk Management Analyst
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São Paulo, Brasil EBANX Tempo inteiroSenior Risk and Ethics & Integrity Analyst AtEBANX , we work with cross-border payment solutions , connecting global companies to the fastest-growing digital markets in the world. Our mission is clear: to give global access to everyone . We are ebanxers, connecting businesses and people worldwide through payments. We believe innovation is essential to...