Empregos atuais relacionados a Risk & Fraud Senior Analyst - São Paulo, São Paulo - Adyen

  • Senior Fraud Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil Sumup Inc. Tempo inteiro

    Job SummaryWe are seeking a highly skilled Senior Fraud Analyst to join our team at SumUp. As a Senior Fraud Analyst, you will play a critical role in creating and implementing our law enforcement processes from scratch.Key ResponsibilitiesImplement a full fraud investigation process in SumUp Brazil.Investigate fraud cases to identify patterns, process gaps,...

  • Senior Risk Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    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...

  • Senior Credit Risk Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil Standard Chartered Tempo inteiro

    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...

  • Senior Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk AnalystWestern Union is seeking a highly skilled Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will be responsible for conducting risk and control assessments, control testing, managing risk events, operational losses, and developing key risk indicators.Key Responsibilities:Monitor Operational Risk and analyze the direction...


  • São Paulo, São Paulo, Brasil Citi Tempo inteiro

    KYC Risk Evaluation Management Senior AnalystCiti is seeking a highly skilled KYC Risk Evaluation Management Senior Analyst to join our team in the Brazil KYC REM Hub. 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 Responsibilities:Root Cause Analysis:...

  • Kyc Audit Risk Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil Didi Global Tempo inteiro

    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...

  • Credit Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Standard Chartered Tempo inteiro

    About the RoleWe are seeking a highly skilled Credit Analyst to join our team at Standard Chartered. As a Credit Analyst, you will play a critical role in supporting the Credit Analyst team in the U.S. with credit initiation of new clients and periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in...

  • Senior Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiro

    Job Title: Senior Risk Analyst - AMLCitigroup Inc. is seeking a highly skilled Senior Risk Analyst - AML to join our team. 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 Responsibilities:Conduct risk evaluations of clients with high-risk attributesIdentify...

  • Senior Credit Risk Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil CitiGroup Tempo inteiro

    Job Title: Senior Credit Risk AnalystCitiGroup is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our Risk Management department, you will be responsible for assessing the credit and financial strength of our clients, identifying potential risks, and developing strategies to mitigate them.Key Responsibilities:Perform...


  • São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...


  • São Paulo, São Paulo, Brasil Ebury Tempo inteiro

    Job DescriptionEbury is seeking a highly skilled Senior Onboarding Analyst to join our team.Key Responsibilities:Safeguarding Ebury and our clients from financial crime risk, including money laundering, terrorist financing, bribery, corruption, fraud, sanctions risk, tax evasion, and reputational risk.Performing anti-financial crime checks as part of the...


  • São Paulo, São Paulo, Brasil Grupo Hub Tempo inteiro

    Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...


  • São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in contributing to the credit review and assessment of new and existing clients.About the RoleAs a Senior Risk Analyst, you will be responsible for:Conducting thorough credit reviews and assessments...

  • Senior Risk Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    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...

  • Senior Credit Risk Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil Standard Chartered Tempo inteiro

    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...


  • São Paulo, São Paulo, Brasil Allianz Popular Sl. Tempo inteiro

    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...

  • Senior Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Citigroup Tempo inteiro

    Job Title: Senior Risk Analyst - AML ComplianceCitigroup is seeking a highly skilled Senior Risk Analyst - AML Compliance to join our team. As a key member of our AML Compliance team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of new and existing...


  • São Paulo, São Paulo, Brasil Ebury Tempo inteiro

    Job Title: Senior Onboarding AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and ensuring compliance with regulatory requirements.Responsibilities:Conduct comprehensive risk assessments and due diligence on corporate...


  • São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key Responsibilities:Conduct risk assessments and develop key risk indicators to identify potential operational risks.Monitor...

  • Senior Fraud Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil SumUp Inc. Tempo inteiro

    Senior Fraud AnalystAs a key member of our team, you will have the opportunity to create and implement our law enforcement processes from scratch. Your daily routine will involve:Developing a comprehensive fraud investigation process for SumUp Brazil.Investigating fraud cases to identify patterns, process gaps, internal fraud, and mapping fraudsters and...

Risk & Fraud Senior Analyst

2 meses atrás


São Paulo, São Paulo, Brasil Adyen Tempo inteiro
About the Role

Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We're looking for a skilled Risk & Fraud Senior Analyst to join our team in São Paulo.

Key Responsibilities
  • Advise on fraud reduction strategies to account management and implement appropriate fraud settings.
  • Coordinate with risk officers and senior management to perform risk reviews, analyses, and studies, and monitor risk exposure for new merchants.
  • Initiate development projects to improve or amend fraud settings and chargeback management.
  • Support merchants and Adyen Acquiring with Card Schemes issues, Fraud, and Chargeback Programs.
  • Communicate and share ideas with internal departments on execution and improvement of fraud and chargeback avoidance or resolution.
  • Follow up and control of merchant requests and tickets.
  • Maintain and develop documentation for risk management and procedures.
Requirements
  • Experience with fraud analysis, risk management, and payment fraud procedures on the merchant, solution provider, or acquirer side.
  • Fluent in Portuguese and English, both written and spoken.
  • Excellent communication and analytical skills, with the ability to multitask and work independently.
  • Strong collaborator with excellent teamwork skills.
About Adyen

At Adyen, we value diversity, equity, and inclusion. Our unique approach is a product of our diverse perspectives, and we welcome candidates from all backgrounds to join our team. We're committed to creating an environment where everyone can succeed and grow.