Chief Risk Analyst

Há 2 dias

São Paulo, São Paulo, Brasil beBeeRiskManagement Tempo inteiro R$80.000 - R$125.000
Job Opportunity

We are seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be responsible for developing and implementing risk strategies, conducting fraud investigations, and coordinating with local teams.

Responsibilities
  • Coordinate with local teams to develop risk strategies and conduct fraud investigations.
  • Collaborate with functional offices to implement anti-fraud measures and controls specific to the market.
  • Implement an operational risk framework, monitoring risk metrics for the market, and developing market-specific risk controls.
  • Lead and drive standardization, automation, and consolidation through process improvement initiatives in the market.
  • Identify and track key risk indicators to support strategy testing environments and daily operations in the market.
  • Ensure effective disaster recovery for fraud incidents in the market.
  • Create strategies to detect and enforce risk policies in the market.
  • Review strategies with regional and local operations in the market and functional offices to ensure appropriate thresholds are set.
  • Develop ad-hoc strategies to detect and mitigate monetary losses in the market.
Qualifications
  • Bachelor's degree or higher, preferably with working experience in trust & safety/risk management.
  • Experience in risk, trust & safety, fraud investigations, and anti-fraud compliance/management.
  • Experience in stakeholder management and risk product development.
  • Experience in payments and disputes/chargebacks.
  • Proficiency in working with large data sets, performing data analysis, and familiarity with SQL/scripting, Tableau, R, Python, and querying logs and databases.

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