Compliance and Risk Mitigation Specialist

Financial Crime Risk Specialist Job OverviewNubank 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,...

Job OpportunityWe are seeking a specialist to join our Compliance and Operational Risk Control team.Participate in risk assessment and reporting, monitoring and escalating where residual risk exceeds appetite;Deliver independent risk assessments and reports;Provide business management with controls, tools, training, frameworks, information and insights...

Key Highlights:This role is an exciting opportunity for a highly skilled Risk Management Specialist to join our team.About the RoleWe are seeking a talented and experienced individual to work on some of the most challenging issues in financial services and technology. As a Risk Management Specialist, you will be part of the Corporate Compliance team...

**Job Description:**    As an Anti-fraud Investigation & Operation Specialist, you will be responsible for building, improving and monitoring business processes that detect and prevent fraudulent activities in various scenarios.    This role involves driving high-quality Business Requirement Document (BRD) outputs and product compliance research to...

Job Title: Risk Compliance SpecialistThis is an exceptional opportunity to make a meaningful impact in the field of risk management and compliance.Assess and mitigate risks across various business functions, ensuring adherence to regulatory requirements and industry standards.Collaborate with cross-functional teams to develop and implement effective risk...

Compliance Specialist - Risk ManagementWe are seeking a seasoned Compliance Specialist to spearhead our risk management initiatives, ensuring seamless compliance with program policy requirements and mitigating Selling Partner API (SP-API) related risks.

As a Risk Mitigation Specialist, you will leverage your engineering expertise to help clients protect their assets and minimize potential risks. With a strong foundation of nearly two centuries of knowledge and experience, you'll work closely with influential organizations to understand risk and implement best practices.Key Responsibilities:Evaluate...

Internal Auditor RoleWe are seeking an experienced Internal Auditor to join our team in Sao Paulo, Brazil. As a key member of the audit team, you will be responsible for conducting audits primarily in Brazil and Colombia, as well as supporting global regions.Key Responsibilities:Conduct periodic audits of operational and financial areas in accordance with...

Risk Management and Internal Control SpecialistWe are seeking a seasoned risk management professional with at least 8 years of relevant experience to join our team. As a risk and audit expert, you will be responsible for preparing and performing risk assessments, internal control evaluations, audits, and reviews.

About the RoleRisk assessment and mitigation are crucial components in e-commerce growth.We're seeking an experienced professional to develop and manage our AI-powered fraud prevention platform.As a key member of our team, you'll collaborate with data scientists and researchers to analyze individual interactions and provide real-time decisions.This is a...