Financial Risk Analyst: Protecting User Experiences

4 semanas atrás


São Paulo, São Paulo, Brasil Didi Global Tempo inteiro

Company Overview

At Didi Global, we believe technology can make life easier for millions of people every day. Our team is part of the world's leading mobility technology platform, DiDi Global Inc., and has been a pioneer in creating innovative solutions that start in Brazil and scale up to have a positive impact in over 12 countries where DiDi operates.

We work at a fast pace with respect, collaboration, and good humor, enjoying challenges that give us butterflies. Along this journey, we draw strength from diverse experiences and opinions to grow together, fail quickly, learn, and adjust the course to create solutions that deliver even better results.

Job Description:

We are looking for an experienced risk analyst to do threat intelligence monitoring, suspicious transaction analysis, and be responsible for key loss metrics while maintaining a positive user experience.

Role Responsibilities:

  • Handling the risk event detected and alerted in the system, identify the risk transaction.
  • Dealing with the risk account once the risk event happens and confirmed.
  • Involved in the strategic and tactical risk mitigation to avoid losses while ensuring high customer service levels.
  • Working with the strategy, algorithm, and customer service team to manual review and audit the false positives of the risk models to improve the user experience.
  • Coordinating adverse response plan including investigations and reporting.

Salary Information: The estimated salary for this position is around $90,000-$110,000 per year, depending on location and experience.

EEO Statement:

We strive to always create valuable experiences for our users in everything we do. We believe in making informed decisions, data-driven, and collaborating with candor and excellence. Integrity is at the core of our business, and we value diversity and inclusion, with opportunities for everyone, including pregnant people and people with disabilities (PwD).


  • Senior Financial Analyst

    2 meses atrás


    São Paulo, São Paulo, Brasil Deutsche Bank Tempo inteiro

    About the RoleWe are seeking a Senior Financial Analyst to join our team in Sao Paulo. As a key member of our team, you will be responsible for analyzing and managing financial risks, as well as providing operational support to clients.


  • São Paulo, São Paulo, Brasil Wise Tempo inteiro

    About WiseWise is a global technology company that enables individuals and businesses to send, receive, and manage money across borders without the need for intermediaries. Our platform provides a fast, secure, and cost-effective way to make international payments, and we're constantly innovating to improve the experience for our customers.The RoleWe're...

  • Financial Crimes Analyst

    3 minutos atrás


    São Paulo, São Paulo, Brasil Eron International Tempo inteiro

    About the RoleAt Eron International, we are seeking a highly skilled Financial Crimes Analyst to join our team in Brazil.Key ResponsibilitiesMaintain and improve our AML monitoring strategies tailored to various markets and industries.Investigate and resolve complex cases of suspicious transactions and identify potential fraud or irregularities.Analyze...


  • São Paulo, São Paulo, Brasil Risk Solutions Tempo inteiro

    Job Description:We are seeking a Senior Pre-Sales Solutions Consultant to support our sales efforts in the compliance and risk management space.Key Responsibilities:To assess technical needs and solution design fit for clients, developing scoping documents and operational workflows.To provide advice and support to clients on compliance and risk regulations,...


  • São Paulo, São Paulo, Brasil Moody's Tempo inteiro

    About the Role:Moody's is a leading provider of credit risk analysis and research solutions.Job Overview:As a Senior Regional Risk Analyst at Moody's, you will be responsible for analyzing and assessing credit risk for regional organizations.Key Responsibilities:Conduct in-depth analysis of regional organizations' financial health and...


  • São Paulo, São Paulo, Brasil Jeeves Tempo inteiro

    At Jeeves, we are building a groundbreaking financial operating system for global businesses. Our platform provides corporate cards, cross-border payments, and spend management software within one unified platform.We operate across 20+ countries, including Brazil, Canada, Colombia, Mexico, the United Kingdom, Europe, and the United States. We serve over...

  • Financial Risk Manager

    4 semanas atrás


    São Paulo, São Paulo, Brasil buscojobs Brasil Tempo inteiro

    Company OverviewAbout Revolut:Revolut's mission is to deliver more from your money. With a range of innovative products, they have helped over 40 million customers achieve greater financial control and freedom. Job DescriptionWe are seeking a highly skilled Financial Risk Manager to join our Retail Division. As we continue our rapid growth, it is...


  • São Paulo, São Paulo, Brasil Citi Tempo inteiro

    Citi is a leading global bank with a strong presence in the financial industry. As a Credit Risk Senior Analyst, you will play a crucial role in supporting our Institutional Credit Management organization.Job OverviewThe ICG Risk Analysis (IRAUs) team is responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration to...

  • Financial Operations Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil Cbre Tempo inteiro

    Financial Operations AnalystAbout the Job:Cbre is seeking a highly skilled Financial Operations Analyst to join our team. As a key member of our Financial Strategy and Operations function, you will be responsible for maintaining accounting, financial, and reporting policies and controls.Key Responsibilities:• Complete accounting transactions in preparation...

  • Senior Risk Analyst

    Há 6 dias


    São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    Role OverviewWe are seeking a highly skilled Senior Risk Analyst to join our team in Societe Generale. The successful candidate will be responsible for ensuring the effective implementation of risk management policies and procedures across the organization.About the RoleThis is an exciting opportunity to work with a leading financial institution, leveraging...


  • São Paulo, São Paulo, Brasil Futuras Apostas Tempo inteiro

    We are Futuras Apostas, a leading provider of online betting services. This role offers a competitive salary of approximately $120,000 per year. About the Job As our Financial Operations Director, you will be responsible for overseeing the financial management of our company. Your key responsibilities will include: Cash and Liquidity Management: Ensure...


  • São Paulo, São Paulo, Brasil Fitch Group Tempo inteiro

    The Global Infrastructure and Project Finance Group at Fitch comprises approximately 80 analysts, covering various sectors, including transportation, energy, social infrastructure, sports facilities, and whole business securitization. This team covers more than 100 public and private issuers in Latin America.Ratings analysis and research on existing...


  • São Paulo, São Paulo, Brasil Futuras Apostas Tempo inteiro

    Futuras Apostas, a leading provider of gambling and betting services, is seeking an ambitious Senior Financial Strategist to join its team in Sao Paulo.The ideal candidate will have a strong background in treasury management, with experience in cash and liquidity management, payment processing, and financial operations. The role requires strategic thinking,...


  • São Paulo, São Paulo, Brasil Mastercard Tempo inteiro

    About UsMastercard is a global leader in the payment industry, connecting consumers, financial institutions, merchants, governments and businesses worldwide. Our technology and innovation enable secure, smart and accessible digital payments.Your RoleWe are seeking a skilled Risk Assessment Expert to join our team. In this role, you will be responsible for...

  • Quantitative Risk Modeler

    1 semana atrás


    São Paulo, São Paulo, Brasil Zm Financial Systems Tempo inteiro

    Company OverviewZm Financial Systems is a leading financial institution that empowers people to make better decisions and achieve brighter futures.SalaryThe estimated annual salary for this role is $90,000-$110,000 based on industry standards and location.Job DescriptionWe are seeking a skilled Quantitative Risk Modeler to join our team in Credit Analytics....


  • São Paulo, São Paulo, Brasil Lombard Odier Tempo inteiro

    About the RoleWe are seeking a seasoned Emerging Markets Credit Analyst to join our Investment Solutions department in Switzerland, London or Sao Paolo. As a key member of our team, you will play a crucial role in providing sophisticated investment proposals to our private clients.Key ResponsibilitiesConduct in-depth credit analysis of emerging market...

  • Ebury AML Risk Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Ebury Tempo inteiro

    About EburyEbury is a leading FinTech company, known for its innovative approach to cross-border payments and financial services. As a pioneer in the industry, we have received numerous awards and recognitions, including being named one of the top FinTechs to work for by Glassdoor and AltFi.Our team is passionate about disrupting the traditional banking...

  • Treasury Specialist

    4 semanas atrás


    São Paulo, São Paulo, Brasil Thermo Fisher Scientific Inc. Tempo inteiro

    Job DescriptionWe are seeking a skilled Treasury Specialist to join our team at Thermo Fisher Scientific Inc. in a financial risk management role.Main Responsibilities:Ensure Regulatory Compliance: Monitor treasury operations to guarantee adherence to local and international financial regulations, including Central Bank standards, financial market...


  • São Paulo, São Paulo, Brasil Prologis Tempo inteiro

    Prologis is a global leader in logistics real estate, with over 1 billion square feet of properties in 19 countries. Our company has a strong focus on sustainability and has been ranked as one of the top companies globally.Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team in Sao Paulo, Brazil. The ideal candidate will have...

  • Financial Analyst Trainee

    1 semana atrás


    São Paulo, São Paulo, Brasil Mufg Tempo inteiro

    About Mitsubishi UFJ Financial Group (MUFG)MUFG is the 5th largest financial group in the world, with a presence in over 40 countries and a network of more than 180,000 employees. Our mission is to provide innovative financial solutions that support the growth of individuals, businesses, and communities around the globe.Estimated Salary: $80,000 - $100,000...