Latam Risk
Há 7 dias
Apply for the LATAM Risk & Fraud Specialist role at Sporty Group. About The Role As a Risk & Fraud Specialist you play a critical role safeguarding the company and its customers. You will investigate suspicious activities, analyze risk patterns, ensure compliance with KYC and regulatory requirements. Ideal for a detail-oriented, analytical professional experienced in fraud prevention within financial services, online betting, or a related industry. What You'll Be Doing Monitor, detect, and investigate suspicious transactions, betting patterns, and account activities Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring of customer activity Review and escape cases of potential fraud or financial crime for further investigation Apply fraud prevention measures, including real-time monitoring, alerts, and controls, to minimize risk exposure Ensure strict adherence to KYC/AML processes in line with internal policies and regulatory requirements Prepare detailed reports on fraud trends, risks, and incidents, with clear recommendations for mitigation Collaborate with internal teams (Legal, Operations, Compliance) What You'll Bring Bachelor's degree in Business, Finance, Risk Management, or a related field (master's or relevant certifications an advantage) Proven experience in fraud detection, investigation, or risk analysis within financial services, online betting, or a similar industry Strong knowledge of KYC, AML, fraud detection and prevention practices Excellent analytical, problem-solving, and reporting skills with strong attention to detail Fluency in English Strong analytical mindset with ability to interpret data and derive actionable insights What's in It For You Remote first company; sustainability focus Competitive salary + individual performance-based bonuses every quarter 28 days paid annual leave Core working hours 10 am–3 pm local time, flexible outside that window Referral bonuses & flash bonuses Top‑of‑the‑line equipment Annual company retreats for networking opportunities If you're interested, apply Every application is reviewed by a member of our team, and we aim to respond within 48 hours. Seniority level: Entry level Employment type: Full‑time Job function: Finance and Sales #J-*****-Ljbffr #J-18808-Ljbffr
-
LatAm Human Resources Manager
2 semanas atrás
São Paulo, Brasil Blue Arrow Latam Tempo inteiroOverview : As LATAM Human Resources Manager, you will play a fundamental role in our company's expansion project in Latin American. This role requires a dynamic and trilingual professional (English, Spanish, and Portuguese) based in Sao Paulo, Brazil. And will collaborate closely with leadership teams to ensure the effective implementation of HR policies,...
-
Credit Risk Specialist Latam
1 semana atrás
Sao Paulo, Brasil Adyen Tempo inteiro**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Latam Risk Senior Specialist
2 semanas atrás
Sao Paulo, Brasil Wise Tempo inteiro**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...
-
Chief Risk Officer
2 semanas atrás
Sao Paulo, Brasil DLL Tempo inteiro**Our Organization** At DLL, we are many things. We are team members, family members, community member. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents and interests. We become from different backgrounds, cultures, nationalities...
-
Intern LatAm Market Risk Management
2 semanas atrás
Greater São Paulo Area, Brasil Deutsche Bank Tempo inteiroPosition OverviewJob Title: Intern LatAm Market Risk ManagementCorporate Title: Not ApplicableLocation: Sao Paulo, Brazil.OverviewAs an Intern for LatAm Market Risk Management, you will be an integral part of our team, supporting market risk oversight in Latin America through day-to-day activities, report generation, and innovative stress testing projects....
-
Risk Manager, LATAM
1 semana atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiroThis leader helps lead LATAM Regulatory Intelligence, Safety, & Compliance (RISC) programs within the Trustworthy Shopping Experience (TSE) International organization.This organization is responsible for protecting customers in LATAM stores (Mexico & Brazil) by preventing illegal, unsafe, and non-compliant products from being listed in our store. This team...
-
Risk Manager, LATAM
Há 22 horas
São Paulo, São Paulo, Brasil Amazon Tempo inteiroThis leader helps lead LATAM Regulatory Intelligence, Safety, & Compliance (RISC) programs within the Trustworthy Shopping Experience (TSE) International organization.This organization is responsible for protecting customers in LATAM stores (Mexico & Brazil) by preventing illegal, unsafe, and non-compliant products from being listed in our store. This team...
-
Human Resources Manager Latam
1 semana atrás
Sao Paulo, Brasil Blue Arrow Latam Tempo inteiroAs LATAM Human Resources Manager, you will play a fundamental role in our company's expansion project in Latin American. This role requires a dynamic and trilingual professional (English, Spanish, and Portuguese) based in Sao Paulo, Brazil. And will collaborate closely with leadership teams to ensure the effective implementation of HR policies, programs, and...
-
Area Key Account Manager Latam
4 semanas atrás
São Paulo, Brasil Red Bull Latam HQ Tempo inteiroWe believe in the potential of everyone to give wiiings to people and ideas, regardless of gender expression, race, religion, affective-sexual orientation, origin, age and disability. In the world of Red Bull, everyone is welcome. The Latam Key Account Manager is a senior entrepreneurial leadership role responsible to develop, share, guide, support and...
-
Operational Risk Controller
3 semanas atrás
Sao Paulo, Brasil UBS Tempo inteiroBrazil- Compliance- Group Functions**Job Reference #**- BR**City**- Sao Paulo**Job Type**- Full Time**Your role**- Operational Risk Controllers are the liaisons between 1st line of defense Risk Management and the entire enterprise. Serving as both an effective challenger and a trusted advisor, Operational Risk Controllers are integrated into multiple...