Risk Assessment Specialist

Há 4 dias

Vitória da Conquista, Bahia, Brasil beBeeCredit Tempo inteiro

About the Role

We're seeking a skilled Underwriter to join our team. As an Underwriter, you will play a critical role in reviewing merchant applications and assessing credit and reputational risk.

Key Responsibilities:

  • Evaluate merchant applications and supporting documentation to assess Merchant's credit and reputational risk.
  • Review financial statements and/or business tax returns and performs analysis to recommend merchant's risk ratings.
  • Analyze complex corporate structures, beneficial ownership and licensing requirements, coordinating with the Compliance and Legal teams as needed.
  • Review industry information and comparisons, key risks and mitigants to form a general risk overview of merchants.
  • Summarize analysis in concise credit memo and complete all required underwriting checklists.
  • Underwrite according to applicable regulations, procedures, and guidelines.
  • Conduct periodic reviews for existing merchants to facilitate ongoing risk monitoring and management.

About You

To succeed in this role, you'll need:

  • High level of English proficiency both in oral and written communication.
  • Experience in a commercial underwriting role at a fintech, financial institution or payment service provider; experience underwriting complex multinational corporations is a plus.
  • Bachelor's Degree in Accounting, Finance, Economics or related discipline required.
  • Ability to analyze financial, bank, and processing statements to assess credit worthiness of merchants.
  • Review complex corporate structures, licenses, and beneficial ownership, coordinating with the compliance and legal teams as needed.
  • Familiarity with Know your Customer (KYC), Anti-Money Laundering (AML) and payment processing requirements in North America.
  • Ability to solve practical problems and interpret a variety of data furnished in oral, written, or schedule form.

We Offer

We provide a range of benefits, including:

  • Bradesco health and dental plan, for you and your dependents.
  • Life insurance with differentiated coverage.
  • Meal voucher and supermarket voucher.
  • Home Office Allowance.
  • Wellhub - Platform that gives access to spaces for physical activities and online classes.
  • Trustly Club - Discount at educational institutions and partner stores.
  • English Program - Online group classes with a private teacher.
  • Extended maternity and paternity leave.
  • Birthday Off.
  • Flexible hours/Home Office - our culture is remote-first You can work in every city in Brazil.
  • Welcome Kit - We work with Apple equipment (Macbook Pro, iPhone) and we send many more treats Spoiler alert: Equipment can be purchased by you according to internal criteria.
  • Annual premium - As a member of our team, you are eligible to receive an annual bonus, at the company's discretion, based on the achievement of our KPIs and individual performance.
  • Referral Program - If you refer a candidate and we hire the person, you will receive a reward for that

  • Cybersecurity Expert

    Há 3 dias

    Vitória da Conquista, Bahia, Brasil beBeeSecurity Tempo inteiro R$90.000 - R$123.000

    Information Security Specialist RoleAs a key member of the security team, you will be responsible for deploying and operating our standards, policies, and systems to maintain optimal information security.Key Responsibilities:Develop and maintain security compliance baselines to ensure adherence to industry best practicesCollaborate with the security...

  • Associate InfoSec Analyst

    2 semanas atrás

    Vitória da Conquista, Bahia, Brasil Trustly Tempo inteiro

    WHO WE AREAt Trustly, we're on a mission to deliver a better way to pay and get paid. Consumers deserve a payment option that prioritizes financial responsibility, and merchants should have the independence to accept payments without unnecessary costs. This mission drives everything we do.We're revolutionizing the payments industry by making Pay by Bank the...

  • Senior Non-Destructive Testing Engineer

    Há 3 dias

    Vitória da Conquista, Bahia, Brasil aramco Tempo inteiro

    Senior Non-Destructive Testing Engineer - Relocate to Saudi Arabia, Permanent Expat Relocation PackageJoin to apply for the Senior Non-Destructive Testing Engineer - Relocate to Saudi Arabia, Permanent Expat Relocation Package role at aramco Senior Non-Destructive Testing Engineer - Relocate to Saudi Arabia, Permanent Expat Relocation Package3 weeks ago Be...

  • Senior Non-Destructive Testing Engineer

    Há 2 dias

    Vitória da Conquista, Bahia, Brasil Aramco Tempo inteiro

    Senior Non-Destructive Testing Engineer - Relocate to Saudi Arabia, Permanent Expat Relocation PackageJoin to apply for the Senior Non-Destructive Testing Engineer - Relocate to Saudi Arabia, Permanent Expat Relocation Package role at aramcoSenior Non-Destructive Testing Engineer - Relocate to Saudi Arabia, Permanent Expat Relocation Package3 weeks ago Be...

  • Fintech Risk Manager

    Há 2 dias

    Vitória, Espírito Santo, Brasil beBeeRiskManagement Tempo inteiro R$200.000 - R$250.000

    About the Opportunity:As a risk management expert, you will be responsible for developing a cutting-edge platform that caters to our rapidly growing customer base. This role requires an individual who can identify and mitigate potential risks, ensuring seamless transactions and maintaining trust with clients.Main Responsibilities:Design and implement risk...

  • High Level Credit Risk Specialist

    Há 23 horas

    Vitória, Espírito Santo, Brasil beBeeCredit Tempo inteiro US$90.000 - US$120.000

    Job OverviewWe are seeking a seasoned professional to join our Underwriting team as a Senior Credit Analyst. This role is responsible for reviewing merchant applications and assessing credit risk.The ideal candidate will have experience in commercial underwriting, a strong analytical mindset, and excellent communication skills. A bachelor's degree in...

  • Sustainability Specialist

    Há 3 dias

    Itapecerica da Serra, São Paulo, Brasil beBeeEnergyEfficiency Tempo inteiro US$60.000 - US$80.000

    Energy Efficiency SpecialistWe are seeking a highly skilled professional to help residents reduce their energy consumption and carbon footprint.The ideal candidate will be passionate about improving home efficiency, reducing emissions, and promoting sustainable living. As an Energy Efficiency Specialist, you will play a crucial role in addressing...

  • Murex Bau Consultant

    Há 2 dias

    Vitória, Espírito Santo, Brasil Luxoft Tempo inteiro

    Project Description BAU Support - 1st and 2nd level production system support on Murex 3.1 Responsibilities • Work on a variety of Murex system implementation, configuration and developments in various aspects of Murex including datamart, MXML pre-trade and post-trade workflows, RTBS and MDCS • Coordinate and communicate with business and IT stakeholders...

  • Cyber Security Specialist Mb IT Vans

    Há 10 horas

    Vitória, Brasil Mercedes-Benz Espana, S.A.U. Tempo inteiro

    AufgabenAs an Cyber Security Specialist and Coordinator, you play a crucial role in ensuring information security and protecting sensitive data within our organization. You are sharing your expertise with different VAN locations worldwide and are part of the Information Security community at Mercedes-Benz. - Development and implementation of security...

  • Remote Physics Specialist

    Há 2 dias

    Vitória, Espírito Santo, Brasil Turing Tempo inteiro

    About Turing: Turing is one of the world's fastest-growing AI companies accelerating the advancement and deployment of powerful AI systems.Turing helps customers in two ways: Working with the world's leading AI labs to advance frontier model capabilities in thinking, reasoning, coding, agentic behavior, multimodality, multilinguality, STEM and frontier...

  • Shs Manager

    Há 4 dias

    Vitória, Brasil Qube Tempo inteiro

    **Job no**: 496052 **Work type**: Full time **Location**: Queensland, Victoria **Categories**: Transport & Logistics, Safety, Health & Sustainability, Warehousing, Storage & Distribution **ABOUT US** Are you ready to be part of something extraordinary? At Qube Energy, we are revolutionising the supply chain landscape for the Energy, Mining, and Industrial...

  • Team Lead, Data Conversion Specialist

    Há 4 dias

    Itapecerica da Serra, São Paulo, Brasil Harris Computer Systems Tempo inteiro

    Data Conversion Team LeadCityView - Remote**Responsibilities**:- Be an expert on the functionality and capabilities of the software, making enhancement requests to our product development team when appropriate.- Perform data conversions for new customer implementations as well as a variety of data-related tasks for new and existing customers.- Work directly...

  • Customer Support Specialist

    2 semanas atrás

    São José da Laje, Brasil Qualio Tempo inteiro US$80.000 - US$120.000 por ano

    About UsQualio is on a mission to empower life science teams to launch and scale life-saving products. We're doing that by building a connected and integrated quality management platform for the entire life science ecosystem. Qualio is trusted by 100s of highly regulated international customers, ranging from the bleeding edge of computational biology and...

  • Agente de Operações de Segurança

    Há 5 dias

    Vitória, ES, Brasil FedEx Tempo inteiro

    **Requisitos obrigatórios**: - Fluência verbal e escrita;-Ensino Médio Completo;-Experiência em Segurança Patrimonial, Facilities e/ou Segurança Eletrônica;-Habilidade em relacionamento interpessoal, comunicação e oratória, dinamismo e criatividade;-Conhecimento em segurança eletrônica, monitoramentos e controle de acesso; -Conhecimento em...