Empregos atuais relacionados a Senior Merchant Risk Analyst - São Paulo São Paulo, Estado de São Paulo - JP & F Consultoria

  • Senior Risk Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk AnalystAre you interested in a challenging role that involves assessing and mitigating operational risk? Do you have experience in credit review and assessment? Western Union is seeking a Senior Risk Analyst to join our team.Key ResponsibilitiesConduct risk and control assessments, control testing, and manage risk events.Develop key risk...

  • Senior Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk AnalystWestern Union is seeking a highly skilled Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will be responsible for conducting risk and control assessments, control testing, managing risk events, operational losses, and developing key risk indicators.Key Responsibilities:Monitor Operational Risk and analyze the direction...


  • São Paulo, São Paulo, Brasil Citi Tempo inteiro

    KYC Risk Evaluation Management Senior AnalystCiti is seeking a highly skilled KYC Risk Evaluation Management Senior Analyst to join our team in the Brazil KYC REM Hub. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Root Cause Analysis:...

  • Senior Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiro

    Job Title: Senior Risk Analyst - AMLCitigroup Inc. is seeking a highly skilled Senior Risk Analyst - AML to join our team. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of clients with high-risk attributesIdentify...

  • Senior Credit Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil CitiGroup Tempo inteiro

    Job Title: Senior Credit Risk AnalystCitiGroup is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our Risk Management department, you will be responsible for assessing the credit and financial strength of our clients, identifying potential risks, and developing strategies to mitigate them.Key Responsibilities:Perform...


  • São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in contributing to the credit review and assessment of new and existing clients.About the RoleAs a Senior Risk Analyst, you will be responsible for:Conducting thorough credit reviews and assessments...

  • Senior Risk Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    As a key member of our team at SGS Société Générale de Surveillance SA, the Senior Risk Analyst - KYC Expert will be responsible for ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key responsibilities will include:Conducting thorough customer identification and verification processes to initiate new...


  • São Paulo, São Paulo, Brasil Allianz Popular Sl. Tempo inteiro

    Senior Risk Analyst Role OverviewWe are seeking a highly skilled Senior Risk Analyst to join our team at Allianz Popular Sl. in São Paulo.As a Senior Risk Analyst, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes managing top risks, leading risk identification meetings, defining...

  • Senior Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Citigroup Tempo inteiro

    Job Title: Senior Risk Analyst - AML ComplianceCitigroup is seeking a highly skilled Senior Risk Analyst - AML Compliance to join our team. As a key member of our AML Compliance team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of new and existing...


  • São Paulo, São Paulo, Brasil Ebury Tempo inteiro

    Job Title: Senior Onboarding AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and ensuring compliance with regulatory requirements.Responsibilities:Conduct comprehensive risk assessments and due diligence on corporate...


  • São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key Responsibilities:Conduct risk assessments and develop key risk indicators to identify potential operational risks.Monitor...

  • Senior Credit Risk Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil Standard Chartered Tempo inteiro

    Job DescriptionThis role is responsible for supporting the Credit Analyst team in the U.S. with credit initiation of new clients as well as periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in the U.S. This includes management of team deliverables w.r.t. timely drafting of credit analysis through...


  • São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiro

    KYC Risk Evaluation Management (REM) is a critical AML function at Citigroup Inc. that involves conducting thorough risk evaluations of new and existing clients with high-risk attributes. As a key member of the REM team, you will support the team in conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues, managing...


  • São Paulo, São Paulo, Brasil Citi Tempo inteiro

    About the RoleCiti is seeking a highly skilled Senior Risk Management Analyst to join our team in the Brazil KYC REM Hub. As a key member of our AML function, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesRoot Cause Analysis: Identify and analyze root causes of issues...


  • São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk Analyst Job DescriptionWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across our global organization.Key Responsibilities:Conduct risk and control assessments to identify potential operational...


  • São Paulo, São Paulo, Brasil Allianz Popular Sl. Tempo inteiro

    Senior Risk Analyst Job DescriptionWe are seeking a highly skilled Senior Risk Analyst to join our team at Allianz Popular Sl. in São Paulo, Brazil.Key Responsibilities:Manage and coordinate risk management and control activities for specific topics.Lead risk identification meetings and define actions required to mitigate risks in collaboration with the...


  • São Paulo, São Paulo, Brasil CitiGroup Tempo inteiro

    Job SummaryCiti is seeking a highly skilled Senior Risk Management Analyst to join our team in Brazil. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesConduct thorough risk evaluations of clients to identify potential risks and develop...


  • São Paulo, São Paulo, Brasil Allianz Popular Sl. Tempo inteiro

    Job SummaryWe are seeking a highly skilled Senior Risk Analyst to join our team at Allianz Popular Sl. in São Paulo.About the RoleAs a Senior Risk Analyst, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes managing top risks, leading risk identification meetings, defining and...

  • Credit Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Standard Chartered Tempo inteiro

    About the RoleWe are seeking a highly skilled Credit Analyst to join our team at Standard Chartered. As a Credit Analyst, you will play a critical role in supporting the Credit Analyst team in the U.S. with credit initiation of new clients and periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in...


  • São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiro

    Job Title: Senior Risk Evaluation AnalystCitigroup Inc. is seeking a highly skilled Senior Risk Evaluation Analyst to join our team in Brazil. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct thorough risk evaluations of clients to...

Senior Merchant Risk Analyst

2 meses atrás


São Paulo São Paulo, Estado de São Paulo, Brasil JP & F Consultoria Tempo inteiro

Reviewing cases generated by models and rules, analyzing signals to identify, prevent, and mitigate merchant credit risk losses. Working directly with merchants to address concerns, collect information, and provide support or clarification through email. Ensuring a low-friction experience for merchants while balancing risk and reward. Handling escalated account inquiries, especially for high-visibility or high-value accounts. BENEFÍCIOS: Plano de saúde, odontológico e seguro de vida (extensivo aos dependentes), Gympass (extensivo aos dependentes), Day off de aniversário, Auxílio creche ou babá, VR, VA e VT, Parceria com instituição de educação, Participação nos resultados, Espaço de convivência/copa, Licença-maternidade e paternidade estendida. SALÁRIO: Salário compatível com mercado REGIME DE CONTRATAÇÃO: CLT / Efetivo LOCAL DE TRABALHO: São Paulo, SP (Zona Sul) MODALIDADE DE TRABALHO: Hibrido Candidatar nessa vaga.


Formação Acadêmica:

Não informado


Salário:

A combinar


Cargo:

Analista de risco


Empresa:

JP & F Consultoria


Atua com seleção e agenciamento de mão-de-obra.


Ramo:

Recursos Humanos/ Recrutamento e seleção


(BI)