Fintech Risk Management Expert

Financial Risk Management SpecialistAbout usNubank was founded in 2013 with a vision to revolutionize the financial industry by making it more accessible, efficient and customer-centric. We operate in Brazil, Mexico and Colombia and have offices in several locations worldwide. For more information, please visit our website.We are seeking an experienced Fraud...

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,...

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital...

**Ready to accelerate your career?**:Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B...

About UsWe are a global fintech company with 16 offices worldwide and over 500 employees.Job Overview:The Underwriting Analyst will review and complete underwriting and credit analysis of applications by applying sound underwriting judgment and adhering to established policies.This role involves reviewing potential and existing merchants from a 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...

Job DescriptionNu is seeking a skilled Compliance Expert to join our team in the 1st line of Defense. As a key member, you will be responsible for driving regulatory compliance across the organization, ensuring we remain accountable and responsible for risks taken.The ideal candidate will have extensive experience in compliance management, with a strong...

**Position Type**:Full time**Type Of Hire**:Experienced (relevant combo of work and education)**Education Desired**:Bachelor's Degree**Travel Percentage**:5 - 10%At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is evolving to power...

**Position Type**:Full time**Type Of Hire**:Experienced (relevant combo of work and education)**Education Desired**:Bachelor's Degree**Travel Percentage**:5 - 10% At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology.FIS stays ahead of how the world is evolving to power...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...