Senior Risk Analyst
1 dia 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
1 semana atrás
São Paulo, SP, 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 Model Risk Analyst
3 semanas atrás
São Paulo, Brasil Nubank Tempo inteiroOverviewSenior Model Risk Analyst at Nubank — join to apply for this role. About NubankNubank (Nu) was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia....
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Senior Model Risk Analyst
3 semanas atrás
São Paulo, Brasil Nubank Tempo inteiroOverview Senior Model Risk Analyst at Nubank — join to apply for this role. About Nubank Nubank (Nu) was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia....
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Credit Risk Senior Analyst
4 semanas atrás
Sao Paulo, Brasil Citi Tempo inteiro**Credit Risk Senior Analyst (C11 - Officer)**ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety and...
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Senior Credit Risk Analyst
1 semana atrás
São Paulo, Brasil Nu Pagamentos Tempo inteiro**About the team**: The Credit Risk Squad is part of the 2nd line of Defense, responsible for managing and overseeing the credit risk function of our organization by providing independent oversight and challenge to the first line of defense. As a second line Credit Risk team, we are responsible for creating Expected Credit Losses (ECL) models that are used...
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Senior Risk Analyst
1 semana atrás
Sao Paulo, Brasil Western Union Tempo inteiro**Senior Risk Analyst - São Paulo, São Paulo - Brazil** Do you have experience contributing to the 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...
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DaJunior Risk Data Analyst
Há 3 dias
São Paulo, Brasil Experian Group Tempo inteiroThe Junior Risk Data Analyst provides support to the Risk Reporting & Analytics team by assisting with data collection and reporting. This entry-level role focuses on building foundational skills in risk analytics and contributing to the accuracy of risk insights and reports. Reporting to the Head of Business Control Testing. What you'll do: Data Collection:...
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Senior Compliance Analyst
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São Paulo, Brasil C.H. Robinson Tempo inteiroWe’re C.H. Robinson, one of the world’s largest logistics platforms, and we're looking for our next IMS and Risk Management Senior Analyst. Is that you? Are you detail-oriented, service-savvy, and a problem-solver? If so, this might be the perfect role for you. As an IMS and Risk Management Senior Analyst, you will be responsible for mapping, reviewing,...
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São Paulo, Brasil OKTO Tempo inteiroOKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users. Since 2019, OKTO has been improving payment interactions for online and retail gaming...
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Senior Model Risk Analyst
Há 3 dias
São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$120.000 - R$240.000 por anoAbout UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page About The TeamAt Nubank we heavily rely on...