Sr. Risk Management Analyst

2 semanas atrás


Sao Paulo, Brasil Visa Tempo inteiro

**Company Description**
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhere by being the best way to pay and be paid.

Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.

The RaIS Risk Solution Services Consultant will help Visa clients manage the risk of accepting payments online. This will include analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Visa’s clients to implement these strategies using a combination of Visa and industry tools.

This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.
**Qualifications**

Basic Qualifications
- 5 or more years of relevant work experience with a Bachelor’s Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD)

Preferred Qualifications
- 6 or more years of work experience with a Bachelor’s Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD
- Relevant work experience:
oWorking in eCommerce payment industry

oCollaborating on and with enterprise-wide products, projects, and programs

oDeriving insights and action items through analysis

oProviding Solutions Delivery/professional services

oProficiency in Microsoft 365 (Office)

oExceptional presentation, consultative, and communication skills

**Additional Information**
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.


  • Risk Management Sr Analyst

    3 semanas atrás


    Sao Luis, Brasil LHR Saudi Arabia Tempo inteiro

    **Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

  • Risk Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil Jesica Tempo inteiro

    About:Jesica is a recruiting agency that utilizes AI to source, screen and match candidates to right career opportunities. We work on behalf on our clients who are actively seeking qualified candidates to these roles. If you are a candidate either actively looking or just browsing, we highly encourage you to complete the application process as you never know...

  • Risk Analyst

    3 semanas atrás


    São Paulo, Brasil Jesica.ai Tempo inteiro

    About:Jesica is a recruiting agency that utilizes AI to source, screen and match candidates to right career opportunities. We work on behalf on our clients who are actively seeking qualified candidates to these roles. If you are a candidate either actively looking or just browsing, we highly encourage you to complete the application process as you never know...

  • Tprm Sr Analyst

    Há 6 dias


    Sao Paulo, Brasil BNP Paribas Tempo inteiro

    TPRM SR ANALYST (Nº DO VAGA: BRA000340) ** Descrição **Responsabilities**: - Act as delegate of the Third Party Risk Executive Manager (TPMO Head) - Latam, whenever necessary (for instance, in Brazil, other Latam countries, NY or Paris meetings) - Act as Outsourcing Coordinator (delegate) for Brazil - Act as SLA coordinator for Brazil - Assist the Third...

  • Sr. Compliance Analyst

    3 semanas atrás


    Sao Paulo, Brasil Pacifica Continental Tempo inteiro

    Sr. Compliance Analyst São Paulo Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains. With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s. The Senior Compliance Analyst will...

  • Director, Risk Management

    2 meses atrás


    Sao Paulo, Brasil Mastercard Tempo inteiro

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • Sao Paulo, Brasil Citi Tempo inteiro

    The Risk Operations Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...


  • Sao Paulo, Brasil IQVIA Tempo inteiro

    **Job Overview** - Leading risk-related projects - Maintaining ongoing testing and development of Information Security Risk Management framework, liaising with senior stakeholders and providing regular updates to stakeholders. - Producing risk reports when required - Working closely with other senior leaders within the team regarding training and guidance to...

  • Credit Risk

    3 semanas atrás


    Sao Paulo, Brasil JPMorgan Chase & Co Tempo inteiro

    **JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...


  • São Paulo, São Paulo, Estado de São Paulo, Brasil Pacifica Continental Tempo inteiro

    Sr. Compliance Analyst São Paulo Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains. With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s. The Senior Compliance Analyst will play...


  • São Paulo, Brasil Pacifica Continental Tempo inteiro

    Sr. Compliance Analyst São Paulo Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains. With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s. The Senior Compliance Analyst will play...


  • São Paulo, Brasil Unisys Tempo inteiro

    Hybrid position in São Paulo.ResponsibilitiesThe C& B Sr Analyst will support the management of multiple aspects of the company's Total Rewards

  • Regulatory Risk Analyst

    4 semanas atrás


    Sao Paulo, Brasil Citi Tempo inteiro

    This position works closely to Brazil Chief Risk Officer on Legal Entity regulatory reporting and analysis. The position requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. **Responsibilities**: - Provides...

  • Credit Risk Senior Analyst

    3 semanas atrás


    Sao Paulo, Brasil Citi Tempo inteiro

    **Credit Risk Senior Analyst (C11 - Officer)** ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety...


  • Sao Paulo, Brasil Visa Tempo inteiro

    Job Description Job DescriptionThe RaIS Risk Solution Services Consultant will help Visa clients manage the risk of accepting payments online. This will include analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Visa’s clients to implement these strategies using a combination of...

  • Market Risk Analyst Iii

    4 semanas atrás


    Sao Paulo, Brasil Santander Tempo inteiro

    Market Risk Analyst III Country: Brazil **WHAT YOU WILL BE DOING** Precisamos de um analista quantitativo (Quants) com formação matemática de alto nível. O objetivo será desenvolver processos de precificação, avaliação e ajustes aos valores de mercado de instrumentos financeiros.

  • Sr Compliance Analyst

    2 meses atrás


    Sao Paulo, Brasil hEDGEpoint Global Tempo inteiro

    **JOB PURPOSE** Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

  • Sr. Compliance Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiro

    Sr. Compliance Analyst São Paulo Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains. With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE ́s. The Senior Compliance Analyst will...

  • Associate Risk Analyst

    2 meses atrás


    Sao Paulo, Brasil Western Union Tempo inteiro

    **Operational Risk Analyst - São Paulo, SP** Would you like to support our operational risk performance by identifying, analyzing, and addressing issues as they arise? Can you help us in designing the most efficient processes to reduce the impact of these issues? Join Western Union as an Operational Risk Analyst. **Motivated by our values: purpose-driven,...

  • Associate Risk Analyst

    4 semanas atrás


    Sao Paulo, Brasil Western Union Tempo inteiro

    **Operational Risk Analyst - São Paulo, SP** Would you like to support our operational risk performance by identifying, analyzing, and addressing issues as they arise? Can you help us in designing the most efficient processes to reduce the impact of these issues? Join Western Union as an Operational Risk Analyst. **Motivated by our values: purpose-driven,...