Risk Mitigation Strategist

Job OpportunityLalamove is a pioneering logistics company that has revolutionized the delivery industry by finding innovative solutions to meet global demands.We have experienced tremendous growth across Asia and are now expanding our best-in-class technology to the rest of the world.Key Responsibilities:Develop and implement risk mitigation strategies for...

Risk Management Specialist Job OpportunityWe are seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be responsible for managing diversified risk associated with our products and business flows.Your primary focus will be on fraud chargeback, account take-over, promotion abuse, money laundering to compliance risk,...

Senior Conduct Risk ProfessionalWe seek a seasoned conduct risk expert to spearhead and coordinate conduct risk initiatives in regions where Nubank may expand.Key Responsibilities:Evaluate conduct risks for new markets under the umbrella of Conduct Risks.Participate in and lead expansion projects centered on ethics and integrity.Manage and address issues...

Our mission is to make it easier and save people money. We need a professional who can perform timely customer due diligence to complete the Know Your Customer (KYC) process.This role requires you to exercise discretion in setting priorities, identifying customer records that require further review, and taking action to obtain and follow-up on the...

As a trusted advisor, you will work in a collaborative environment to develop and implement risk mitigation strategies that drive business growth and customer satisfaction.Job DescriptionYou will be responsible for partnering with clients to assess their needs and define project scope, objectives, and deliverables. This includes leading project planning,...

Job Title: Strategic Risk Manager", "About This Role", "The primary responsibility of this position is to protect the organization from settlement losses by ensuring that settlement risk issues are appropriately identified and mitigated. The role will involve analyzing and monitoring existing clients and recommending mitigation strategies.", "Key...

Job Title:We are seeking an experienced Senior Credit Strategist to join our organization in a key leadership role.The ideal candidate will possess a strong background in credit risk management, underwriting, and commercial lending, with a focus on B2B transactions. They will also have extensive experience in managing global credit risk portfolios in Latin...

Job SummaryWe are seeking a seasoned Engineering Manager to lead our Dashboard team, driving solutions that impact user risk analysis and mitigation.You will work closely with engineers, scientists, stakeholders, and domain experts to develop unique solutions that contribute to the detection and mitigation of fraud and automation.

Lead Risk ManagerWe are looking for a Lead Risk Manager to identify, quantify and manage liquidity risk. As a key member of our team, you will work closely with stakeholders to assess and oversee risk-taking activities.About the Role:Developing standards for managing liquidity risk, including risk appetite, balance sheet management, funding plans and...

Unlocking Business PotentialAt the forefront of industry innovation, a pivotal role awaits – one that empowers you to make a lasting impact on the future of esteemed organizations.As a Consultant Engineer, you will leverage your expertise to help clients mitigate potential risks and ensure business continuity. With a rich legacy of knowledge and experience...