Risk Analysis Expert

1 semana atrás


São Paulo, São Paulo, Brasil beBeeUnderwriting Tempo inteiro R$80.000 - R$100.000

Overview:

We are seeking an Underwriting Specialist to review and complete underwriting and credit analysis of applications by applying sound judgment and adhering to policy.

The ideal candidate will have at least 3 years of experience in acquiring and underwriting merchants, with a solid understanding of AML, KYC, PCI, and Internal Controls. Strong analytical skills and the ability to work independently are essential.

Main Responsibilities:
  • Evaluate merchant applications for risk and compliance.
  • Conduct thorough credit assessments to minimize risk and maximize efficiency.
  • Develop and implement risk mitigation measures to protect the organization.
  • Foster collaboration with internal stakeholders to ensure seamless onboarding and monitoring processes.
  • Continuously assess and refine procedures to optimize merchant onboarding and monitoring.
Main Qualifications:
  • Bachelor's degree in a related field or equivalent experience.
  • At least 3 years of experience in acquiring and underwriting merchants.
  • Strong analytical skills, including risk assessment and credit evaluation.
  • Excellent communication and interpersonal skills.
What We Offer:
  • A competitive salary and benefits package.
  • A dynamic and collaborative work environment.
  • Ongoing training and development opportunities.


  • São Paulo, São Paulo, Brasil beBeeRiskanalysis Tempo inteiro R$100.000 - R$130.000

    Risk Analysis SpecialistThis is a challenging role that involves working with cross-functional teams to understand and mitigate risk exposures. As a Risk Analysis Specialist, you will assist in developing and implementing risk-based strategies to drive business growth and protect our organization's assets.

  • Icg Risk Analysis

    3 semanas atrás


    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    **Credit Risk Senior Analyst (C11 - Officer)**ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to...

  • Credit Risk Expert

    Há 3 dias


    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$180.290 - R$238.371

    Job DescriptionWe are seeking a seasoned Credit Risk Expert to join our team. As a key member of the Institutional Credit Management organization, you will be responsible for delivering best-in-class credit risk analysis and monitoring across wholesale lending.Your primary focus will be on a portfolio of ICG Risk Relationships, where you will own the Credit...


  • São Paulo, São Paulo, Brasil beBeeRiskAnalysis Tempo inteiro R$180.000 - R$240.000

    Risk Analysis Specialist Job DescriptionWe are seeking a highly skilled professional to conduct thorough risk evaluations of clients with high-risk attributes.Key Responsibilities:Understand Global Compliance Policies, Standards, and Procedures.Assess various components of the Client Profile to support informed decision-making.Identify and analyze...

  • Financial Risk Expert

    2 semanas atrás


    São Paulo, São Paulo, Brasil beBeeFinancialRisk Tempo inteiro R$90.000 - R$135.000

    Job Title: Financial Risk Expert">Analyze financial statements, credit data and internal information to determine a risk rating.Responsibilities:">Document and submit assessment for approval to Risk/Operations as required.Work with other departments, office branches, and/or end-customer to effectively complete the assessment and obtain the...


  • São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$50.000 - R$75.000

    Financial Planning and Analysis ExpertWe are seeking a detail-oriented and analytically driven professional to support our financial planning and analysis efforts.Responsibilities:Financial Planning and Analysis: Analyze financial data to identify opportunities, conduct financial modeling, forecasting, and budgeting.Data Management: Collect, organize, and...


  • São Paulo, São Paulo, Brasil beBeeDataAnalyst Tempo inteiro R$90.000 - R$123.000

    Risk analysis is crucial for eCommerce success. By understanding and mitigating risks, merchants can build trust with their customers and increase sales.Our Merchant Health Team provides expert support to global merchants, helping them navigate the complex world of eCommerce and achieve their goals.We are looking for a Data Analyst to join our team, working...

  • Senior Risk Expert

    1 semana atrás


    São Paulo, São Paulo, Brasil beBeeCreditRisk Tempo inteiro R$180.000 - R$250.000

    Credit Risk Team LeadAs a seasoned Credit Risk professional, you will lead and coordinate a large group of analysts to ensure quality assurance and timely delivery.Key Responsibilities:Accountability for best-in-class core credit risk analysis, ensuring consistencies with industry-leading practices and conforming to all internal credit procedures/policies,...


  • São Paulo, São Paulo, Brasil beBeeCreditRisk Tempo inteiro R$168.250 - R$213.500

    Key Credit Risk Analysis ProfessionalWe are seeking a skilled Key Credit Risk Analysis Professional to join our team. This role will involve assessing the credit and financial strength of clients, completing credit analysis write-up memos, and performing transaction approvals.About this RoleThis is a challenging and rewarding role that requires strong...

  • Risk Mitigation Expert

    2 semanas atrás


    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$65.000 - R$85.000

    As a Risk Mitigation Specialist, you will leverage your engineering expertise to help clients protect their assets and minimize potential risks. With a strong foundation of nearly two centuries of knowledge and experience, you'll work closely with influential organizations to understand risk and implement best practices.Key Responsibilities:Evaluate...