Risk and Fraud Decision Specialist

About the RoleAwin is seeking a skilled Fraud Risk Specialist to join our team. As a key member of our Awin Compliance Department, you will be responsible for investigating publishers on the Awin and ShareASale networks, ensuring compliance with industry standards and network terms and conditions.Key ResponsibilitiesInvestigate publishers on the Awin and...

Job SummaryWe are seeking an experienced Risk Management Specialist to join our team in Sao Paulo. As a Risk Management Specialist, you will be responsible for assessing and managing risks associated with different types of betting activities.Key ResponsibilitiesInvestigate and manage incidents related to suspected fraudulent activitiesConduct thorough risk...

Fraud Detection SpecialistAt Engineeringuk, we are seeking a highly skilled Fraud Detection Specialist to join our team. As a key member of our compliance and risk management team, you will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.Key Responsibilities:Investigate publishers on the Awin...

Job SummaryThe Risk Management Specialist will be responsible for maintaining the Traded Risk operation on a daily basis. Key responsibilities include providing business support regarding Market Risk and Traded Credit Risk, ensuring appropriate Risk Control and full compliance with internal and external regulations, coordinating and supervising Traded Risk...

We are seeking a talented Brazil Actuarial Specialist to play a key role in helping our customers manage risk through our insurance solutions.Key Responsibilities:Quantify risk and develop insurance pricing strategiesReserve losses for AIG's major insurance operating companies globallyCollaborate with Finance, Claims, Operations, Marketing, and Risk teams

**Senior Risk Management Specialist**Are you interested in joining a global organization that is dedicated to moving money for better? Do you have experience of contributing to the credit review and assessment of new and existing clients? Then it's time to join Western Union as a Senior Risk Management Specialist.**Western Union powers your pursuit.**You...

Job SummaryThe Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behaviour.Key ResponsibilitiesFraud Detection and Investigation:...

OverviewFactSet is seeking a highly skilled Strategic Risk and Portfolio Management Specialist to join our team.

About CloudWalk: We are a fast-growing fintech company that values grit and determination. Our team is made up of hackers, artists, and crafters who are passionate about building and learning. We are looking for a skilled Risk Management Specialist to join our team and help us maintain a healthy ecosystem by tracking down malicious activity and ensuring...

Job Summary: We are seeking a skilled Risk Assessment Specialist to join our team in São Paulo. The successful candidate will be responsible for conducting in-depth analyses and risk assessments to protect our company from financial risks. Key Responsibilities: • Conduct thorough inspections of counterparties to identify potential risks • Develop and...

**Job Summary**FactSet is seeking a highly skilled Risk & Quant Specialist to join our team. As a Risk & Quant Specialist, you will be responsible for conducting risk and portfolio construction analyses across various asset classes for clients and prospects.**Key Responsibilities**Conduct risk and portfolio construction analyses across various asset classes...

At TikTok, our mission is to create a safe and trustworthy environment for users, partners, and creators globally.The TikTok Commerce Governance and Experience team is responsible for ensuring our platform meets the highest standards of quality and integrity.We are seeking a highly skilled Anti-Fraud Investigation Specialist to join our team and help us...

Job Description:The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and safeguards the interests of its stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments and internal fraud control measures. Key...

We are seeking a highly skilled Global Product and Process Specialist to join our team at Catho Online Ltda. - BR - Specialist. This is a hybrid role that requires strong analytical and problem-solving skills, as well as excellent communication and collaboration abilities.Key Responsibilities:Develop and implement process improvements to drive efficiency and...

Job SummaryWe are seeking a skilled Risk Management Specialist to join our team at Allianz Popular Sl. in São Paulo.Main ResponsibilitiesAs a Risk Management Specialist for Latin America, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes:Managing top risksLeading risk...

Role Overview:We are looking for a passionate and driven individual to join our Risk and Controls Team as an intern. This role offers a unique opportunity to learn and develop soft and hard competencies, improve knowledge on the risk and control function, and contribute to the creation and improvement of new processes and risk mapping and mitigation...

Zurich Insurance is a leading global insurer with a mission to help customers understand and protect themselves from risk. Our team of experts is committed to delivering on our purpose - Let's Create a Brighter Future Together.We are seeking a highly skilled Sr IT Risk Specialist to join our team in Brazil - São Paulo-SP. As a key member of our team, you...

About the RoleAt Crossell, we are seeking a skilled Credit Risk Specialist to join our deal team for credit and surety underwriting. As a key member of our team, you will be responsible for:Conducting obligor and transaction credit risk assessments and ratings for commercial surety and contract surety products.Preparing submissions of credit rating rationale...

About the RoleWe are seeking a highly skilled Risk Control Analyst to join our team at Kaizen Gaming. As a key member of our operations team, you will play a critical role in ensuring the integrity and security of our activities.Key ResponsibilitiesMonitor and analyze user activities to identify potential fraudulent behavior;Utilize advanced fraud detection...

Job Description:As an Operational Risk Management Specialist at BestForexBonus, you will be responsible for executing operational risk management activities, including reviewing risks and controls, incident records, and risk indicators. You will also be involved in periodic monitoring and preparation of operational risk management reports, as well as...