Risk Mitigation Expert
Há 2 dias
Nubank is currently seeking an experienced Fraud Prevention Specialist to join its Fraud Oversight team.
The ideal candidate will have a strong background in fraud prevention, risk assessment, and risk mitigation strategies.
This role requires the ability to analyze complex data sets, identify trends and patterns, and develop effective solutions to mitigate financial crime risks.
Key responsibilities include:
- Developing and implementing risk management strategies to prevent financial crimes such as money laundering, terrorist financing, and other malicious activities.
- Analyzing data to identify potential threats and developing predictive models to forecast risk.
- Collaborating with cross-functional teams to implement controls and monitor for potential risks.
Required qualifications and skills include:
- Relevant experience in fraud prevention, risk assessment, and risk mitigation strategies.
- Strong analytical and problem-solving skills.
- Ability to communicate complex ideas effectively.
Benefits of this role include:
- Opportunity to work on challenging projects and contribute to the development of risk management strategies.
- Collaborative and dynamic work environment.
- Professional growth and development opportunities.
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