Senior Fraud Risk Expert
4 semanas atrás
About Revolut is not mentioned in this role, but a financial super app helps people get more from their money. It offers a range of products including spending, saving, investing, exchanging, travelling, and more. The position we're hiring for is a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil and focus on fraud prevention. The successful candidate will act as the core fraud risk expert bringing senior expertise to secure operations and design implement and oversee effective fraud controls across key local products. This Fraud Risk Manager will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework performing detailed fraud risk assessments leading the development and implementation of fraud prevention strategies overseeing major fraud incidents partnering with Product and Data Science teams and monitoring and analysing fraud trends. Key skills and qualifications include at least 5 years of experience in fraud risk management prevention detection or investigations within a financial institution or fintech a deep understanding of fraud typologies detection models and control frameworks solid knowledge of local BCB FinCrime and fraud regulations and reporting obligations hands-on experience creating tuning and validating fraud detection rules and experience leading complex investigations end-to-end. We encourage applications from people with diverse backgrounds and experiences to join our multicultural team. Remember to only apply through official channels and never provide payment or personal financial information during the hiring process.
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Senior Fraud Risk Expert
3 semanas atrás
Rio de Janeiro, RJ, Brasil beBeeFraud Tempo inteiroAbout Revolut is not mentioned in this role, but a financial super app helps people get more from their money. It offers a range of products including spending, saving, investing, exchanging, travelling, and more. The position we're hiring for is a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil and focus on...
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Rio de Janeiro, Brasil aramco Tempo inteiroSenior Fraud Auditor- Relocate to Saudi Arabia, Permanent Expat Relocation Package Join to apply for the Senior Fraud Auditor- Relocate to Saudi Arabia, Permanent Expat Relocation Package role at aramco This position requires full relocation to Saudi Arabia. It is a permanent full-time Expat family relocation package. Overview We are seeking a Fraud...
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Risk Expert
3 semanas atrás
Aparecida de Goiânia, Brasil Bybit Tempo inteiroKey Responsibilities Develop, implement, and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks across the organization. Conduct prudential and capital risk assessments, including stress testing, scenario analysis, capital adequacy evaluations and other regulatory-mandated...
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Senior Risk Professional
3 semanas atrás
Rio de Janeiro, Brasil beBeeRiskManagement Tempo inteiroJob Description The Role of a Risk Management Officer revolves around the implementation and maintenance of a comprehensive risk management framework. This encompasses credit, market, liquidity, operational, and technology risks. Key Responsibilities include: Designing and maintaining a robust risk management framework Conducting thorough risk assessments...
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Senior Risk Professional
3 semanas atrás
Rio de Janeiro, RJ, Brasil beBeeRiskManagement Tempo inteiroJob Description The Role of a Risk Management Officer revolves around the implementation and maintenance of a comprehensive risk management framework. This encompasses credit, market, liquidity, operational, and technology risks. Key Responsibilities include: Designing and maintaining a robust risk management framework Conducting thorough risk assessments...
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Senior Risk Analyst
1 semana atrás
Rio de Janeiro, Brasil Statkraft AS Tempo inteiroStatkraft AS**Senior Risk Analyst**:KraftproduksjonStatkraft is a leading company in hydropower internationally and Europe’s largest generator of renewable energy. The Group produces hydropower, wind power, solar power, gas-fired power and supplies district heating. Statkraft is a global company in energy market operations. Statkraft has 3500 employees in...
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Senior Risk Analyst
1 semana atrás
Rio de Janeiro, Brasil Statkraft AS Tempo inteiroStatkraft AS **Senior Risk Analyst**: Kraftproduksjon Statkraft is a leading company in hydropower internationally and Europe’s largest generator of renewable energy. The Group produces hydropower, wind power, solar power, gas-fired power and supplies district heating. Statkraft is a global company in energy market operations. Statkraft has 3500...
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Risk Governance Specialist
3 semanas atrás
Rio de Janeiro, Brasil beBeeRisk Tempo inteiroKey Responsibilities Develop a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks. Conduct prudential and capital risk assessments, including stress testing and scenario analysis. Prepare regulatory disclosures required of financial institutions and virtual asset service providers (VASPs)....
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Senior Fraud Specialist
2 semanas atrás
Rio de Janeiro, Brasil inDrive Tempo inteiroRio de Janeiro, Brazil- Full time- We are expanding our Financial Technology Department in Brazil, so we're looking for an**What you will do**:- Investigate new customer accounts using various fraud prevention tools-- Review of daily sign ups and duplicate accounts-- Identify potential client account risks in accordance with internal guidelines and...
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Risk Governance Specialist
3 semanas atrás
Rio de Janeiro, RJ, Brasil beBeeRisk Tempo inteiroKey Responsibilities Develop a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks. Conduct prudential and capital risk assessments, including stress testing and scenario analysis. Prepare regulatory disclosures required of financial institutions and virtual asset service providers (VASPs)....
