Senior Fraud Risk Specialist

Job Overview We are seeking a Fraud Risk Manager to bolster our fraud prevention framework in Brazil, focusing on identifying and mitigating potential threats. Developing and enhancing fraud prevention controls within the 1LoD framework Conducting in-depth fraud risk assessments across various products, including PIX, credit, cards, and business accounts...

Job OverviewWe are seeking a Fraud Risk Manager to bolster our fraud prevention framework in Brazil, focusing on identifying and mitigating potential threats.Developing and enhancing fraud prevention controls within the 1LoD frameworkConducting in-depth fraud risk assessments across various products, including PIX, credit, cards, and business accountsLeading...

Job Overview We are seeking a Fraud Risk Manager to bolster our fraud prevention framework in Brazil, focusing on identifying and mitigating potential threats. Developing and enhancing fraud prevention controls within the 1LoD framework Conducting in-depth fraud risk assessments across various products, including PIX, credit, cards, and business accounts...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

Key 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...

Internal Auditor/SOX Specialist RoleWe are seeking a detail-oriented and experienced professional to fill the position of Internal Auditor/SOX Specialist.This role will involve working on projects that encompass the entire gamut of Sox, from conceptualization to implementation, including documentation and control testing, evaluating internal controls,...

OverviewIn security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling.Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do.To...

Overview In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do. To...

Senior Data Scientist | Credit Risk Modeling (English Required) We are looking for a highly skilled and experienced Data Scientist to support the development and improvement of credit risk modeling solutions. The ideal candidate will have strong expertise in machine learning, data analysis, and risk assessment, with a proven ability to deliver impactful...

Risk Management Expertise SoughtJob DescriptionThe role of Risk Management Officer is a high-level position that requires an expert to design and implement comprehensive risk management frameworks across various business functions.This includes credit, market, liquidity, operational, and technology risks.Conduct thorough assessments of prudential and capital...