Senior Fraud Risk Expert

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...

Job 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...

Senior 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...

Key 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)....

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 regulatory-mandated...

Job 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...

Senior 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...

About 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...

Senior Cloud Platform Expert We're seeking a seasoned Senior Cloud Platform Expert to spearhead the development and implementation of our cloud platform. This is a senior-level role that demands 8+ years of experience delivering customer-facing platforms at scale. Responsible for designing, developing, and implementing cloud architecture, as well as quality...

Statkraft 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...