Senior Fraud Analyst: Uncovering Hidden Risks

Unlock the Power of Intelligence Analysis at Control RisksAt Control Risks, we're committed to empowering our clients with unparalleled insights and proactive strategies to navigate the complexities of today's world. As an Intelligence Analyst, you'll be at the forefront of uncovering hidden threats and opportunities that impact our clients' security and...

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...

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...

Job Title: Kyc Audit Risk AnalystAbout the Role:We are seeking a highly skilled Kyc Audit Risk Analyst to join our team at Didi Global. As a Kyc Audit Risk Analyst, you will be responsible for analyzing the authenticity of documents, preparing investigation dossiers, and managing anti-fraud operations.Key Responsibilities:Analyze documents to identify...

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...

The purpose of this internship is to provide a university student with the opportunity to develop professional skills, gain practical experience, and gain exposure to Control Risks' business and political risk analysis methodologies in a dynamic, demanding, and rewarding work environment.**Responsibilities:**Support the creation of political, security, and...

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.Key Responsibilities:Support completion of mandatory checklists including Climate Risk...

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...

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...

About the RoleNubank is seeking a highly skilled Senior Model Risk Analyst to join our Model Risk team. As a key member of this team, you will be responsible for providing effective challenges, identifying risks, and enhancement opportunities, and engaging with other Data Scientists and Business Analysts to strengthen our decision-making tools.Key...

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...

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...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team in "KYC Senior Analyst" role at Societe Generale Corporate and Investment Banking - SGCIB. The ideal candidate will have a strong background in AML/KYC, with a proven track record of identifying and mitigating financial crime risks.Key ResponsibilitiesPerform in-depth customer...

Responsibilities:As a Senior Risk Analyst - Compliance at SGS Société Générale de Surveillance SA, you will be responsible for performing KYC procedures to initiate new customer relationships, carrying out screening activities, and ensuring the best information standards based on documentation and sources of information.Key Responsibilities:Perform...

Senior Risk AnalystAre you a seasoned risk management professional looking for a new challenge? We are seeking a highly skilled Senior Risk Analyst to join our team in São Paulo, Brazil.As a Senior Risk Analyst, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes identifying and...

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...

At EBANX, we're shaping the future of payments and connecting global companies with customers in emerging markets.As a Strategic Fraud Analyst, you'll play a critical role in our mission to provide global access for everyone. You'll be responsible for:Monitoring chargeback KPIs and implementing strategies to mitigate risk;Identifying opportunities to improve...

Job SummaryCitiGroup is seeking a skilled Senior Risk Evaluation Analyst to support the KYC Risk Evaluation Management (REM) team in the Brazil KYC REM Hub. As a key member of the team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesIdentify root causes to issues and manage...

About the RoleRisk DS team strives to manage global fraud losses with real-time strategies. We balance loss rate with action rate to prevent attackers and allow users to proceed. Our daily questions: How did attackers bypass defence? and What is the best way to prevent this?Key ResponsibilitiesPerform statistical analysis to understand fraud behavioursBuild...

Senior Risk AnalystWe are seeking a skilled Senior Risk Analyst to contribute to the credit review and assessment of new and existing clients.Key Responsibilities:Conduct thorough credit reviews and assessments to ensure the integrity of our client base.Collaborate with cross-functional teams to identify and mitigate potential risks.Develop and implement...