Senior Risk Evaluation Specialist

Job OverviewThe Risk Evaluation Analyst is accountable for conducting thorough risk assessments of new and existing clients with high-risk attributes. This role supports the team in identifying root causes to issues, streamlining workflows, providing guidance, and collaborating with stakeholders across the business and risk functions.Key...

Senior Risk SpecialistEnhance fraud detection and prevention initiatives in a dynamic role.

Job Title: Senior Conduct Risk Analyst\Nubank is seeking a highly skilled and experienced Senior Conduct Risk Analyst to lead and manage conduct risk matters in countries where we may expand our operations.\This role requires a deep understanding of conduct risks management regulations and market frameworks, as well as robust knowledge of national and...

Risk and Compliance SpecialistWe are seeking a skilled Risk and Compliance Specialist to join our team. As a Risk and Compliance Specialist, you will be responsible for conducting comprehensive onboarding training for new members of the risk department, coordinating strategic risk management initiatives, creating and maintaining existing process...

Job Title: Senior Risk Management SpecialistJob DescriptionAs a Senior Risk Management Specialist, you will be responsible for overseeing the incident response and risk management across assigned regions. This role involves liaising with public agencies and internal stakeholders to ensure effective governance of safety and risk.Key ResponsibilitiesManage...

KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues, managing workflows, providing guidance, and working with...

**We are looking for talented and enthusiastic Senior Relations Specialists to join our Legal team in São Paulo.****Job Summary**- Highest risk/complexity- Significant loyalty, financial and/or brand risk- Coordinating and resolving cases in cooperation with internal departmentsIf needed, these roles will also support the (Senior) Guest Specialist...

Job Title: Senior Risk Management SpecialistWe are seeking an experienced and skilled Senior Risk Management Specialist to join our team.Responsibilities:Incident Response & Field InvestigationManage critical safety and security incidents across assigned regions, ensuring prompt response and effective resolution.Document events with accuracy and coordinate...

Senior Risk and Control SpecialistThe ideal candidate will support the lead in ensuring alignment and consistency across business lines, while adhering to the Risk and Control Framework.Main Responsibilities:Collaborate with RCPs in Brazil, Chile, and Argentina to provide guidance from the South America RCA Lead and deliver training sessions.Monitor risks...

About the Role: ">We are seeking a highly skilled Risk Specialist to join our team. The successful candidate will have experience in fraud prevention and risk management, preferably in financial services, payments, or fintech.The ideal candidate will have a strong background in fraud prevention, risk assessment, and risk mitigation strategies. Key...