Fraud Risk Analysis Specialist

About the RoleThis is an exciting opportunity to develop comprehensive risk management models, perform market risk analysis for new transactions, and establish risk indicators and limits within a dynamic and forward-thinking commodities team.

As a key member of our risk management function, you will be responsible for analyzing and mitigating credit risks in our renewable energy business.We are seeking an experienced risk analyst to join our team in Rio de Janeiro, Brazil. This role involves monitoring and reporting financial performance through spreadsheet/system analysis and ensuring accurate...

Job OverviewAs a senior risk analyst, you will play a key role in developing and maintaining risk models for trading and origination activities.Develop, operate, and maintain risk models to ensure accurate risk assessments and optimal portfolio management.Monitor and report risk metrics and risk capital allocation to ensure compliance with established risk...

Field Specialist Role · The Field Specialist is a critical position responsible for ensuring the safe, efficient, and reliable delivery of products and services to customers.Main Responsibilities:Deliver Results On-Time: Ensure all job deliverables are accurate and complete.Responsible for service delivery execution.Plan, coordinate, and execute coil tubing...

Job DescriptionOur organization is a pioneer in the payment industry with over 30 years of experience and a team of over 3,000 employees across 35 countries. We own over 400 global technical patents and have a network of over 525,000 points of retail distribution.We prioritize our people's growth and make careers meaningful and rewarding. Our values include...

About Peridot Financing Solutions we help companies get the most out of their working capital.We help our customers grow their sales, strengthen their balance sheets and eliminate risk. Our formation in 2021 gives us a start-up culture and mindset, while our origins bring deep industry knowledge, extensive specialised expertise and geographic reach across 59...

Job Overview\The Senior Risk Analyst will be responsible for developing, operating and maintaining risk models for Trading & Origination. This role involves monitoring and reporting risk metrics and risk capital allocation/usage of the trading books to ensure that total amounts are within mandates.\\Key Responsibilities:\\Develop and maintain risk models for...

Job OpportunityWe are seeking a skilled Loss Prevention Specialist to identify and mitigate risks within our supply chain.Conduct root cause analysis and prioritize key factors to prevent losses and improve security.Develop and implement policies to ensure compliance with company standards.Conduct physical security risk assessments of facilities, including...

Job DescriptionAs a specialist in risk management, you will be responsible for analyzing risks and developing solutions to meet client needs.You will assist clients in responding to queries and concerns, resolving issues promptly to maintain satisfaction.Additionally, you will support the design, development, and marketing of new brokerage products and...

Rio de Janeiro, Brazil- Full time- We are expanding our Financial Technology Department in Brazil, so we're looking for an**What you will do**:- Investigate new customer accounts using various fraud prevention tools-- Review of daily sign ups and duplicate accounts-- Identify potential client account risks in accordance with internal guidelines and...