Senior Fraud Risk Expert
Há 11 horas
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
1 semana atrás
Rio de Janeiro, 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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Fraud Risk Manager
2 semanas atrás
Rio de Janeiro, Brasil Revolut Tempo inteiroAbout RevolutPeople 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...
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Senior Risk Professional
Há 18 horas
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 Software Engineer
3 semanas atrás
Rio De Janeiro, Brasil Fraud Deflect Tempo inteiroCompany: Fraud DeflectRole: Senior Software EngineerLanguage: Native/fluent English. Resumes in English.About the roleOwn critical services, mentor engineers, and interface with clients. Ship API-first Python systems, internal and customer Angular websites, automate dispute/chargeback workflows, and run Kubernetes with Terraform-managed...
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Senior DevOps Expert
Há 2 dias
Rio de Janeiro, RJ, Brasil beBeeDevops Tempo inteiroSenior DevOps Expert As a seasoned technology professional, you will play a pivotal role in shaping our data collection pipeline on AWS, utilizing Go and TypeScript. We are seeking an expert in AWS (EDA architecture) and TypeScript with the ability to learn new technologies and drive continuous improvements in CI/CD pipelines. The ideal candidate will have...
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Senior Risk Management Developer
Há 18 horas
Rio de Janeiro, RJ, Brasil beBeeRiskAnalyst Tempo inteiroAbout This Position Our organization invites applications for a senior developer to spearhead the creation of innovative risk management tools and systems. This role entails developing cutting-edge software applications, including those used by traders, as well as pre-trade checks and analysis, risk assessment, reports on trading activities, FIX...
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Inspetor Sênior de Riscos e Fraudes
Há 3 dias
Rio de Janeiro, Brasil Roda Conveniência Tempo inteiroA Roda Conveniência é uma startup localizada em São Cristóvão, que opera 280 micromercados de autoatendimento dentro de condomínios e escritórios residenciais no Rio de Janeiro. São pequenas lojas, de 2 a 5 gôndolas, super próximas do nosso cliente final, gerando boas experiências e oportunidades de construção para marca forte com grande...
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Senior Risk Analyst
2 semanas atrás
Rio de Janeiro, Brasil Statkraft AS Tempo inteiroOverviewStatkraft 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 15 countries. The main activities of the...
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Senior Credit Risk Analyst
Há 3 dias
Rio de Janeiro, Brasil Peridot Financing Solutions Tempo inteiroSearching for: **Senior Credit Risk Analyst, Associate About Us Peridot is a FinTech providing global supply chain financing solutions for large multinational corporations, their suppliers and their customer networks, as well as partnering with banks, financial institutions and funds. Peridot Financing Solutions was created by Blackstone in 2019 to...
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Model Risk Specialist
2 semanas atrás
Rio de Janeiro, Brasil Nubank Tempo inteiroAbout Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building. Listed on the New...