Brazil Risk Mitigation Specialist

Job Title: Risk Management SpecialistAbout the Job:Our team is responsible for identifying, assessing, and mitigating risks to our operations. We are seeking a skilled Risk Management Specialist to join our team.Key Responsibilities:Conduct risk assessments and develop mitigation strategies to minimize potential losses.Collaborate with cross-functional teams...

Financial Risk Management SpecialistAbout usNubank was founded in 2013 with a vision to revolutionize the financial industry by making it more accessible, efficient and customer-centric. We operate in Brazil, Mexico and Colombia and have offices in several locations worldwide. For more information, please visit our website.We are seeking an experienced Fraud...

Our organization seeks a seasoned professional to collaborate with clients and account managers in maximizing the value of our email-based risk assessment solution.Key Responsibilities:Assess business needs, define project scope, objectives, and deliverables in partnership with clients.Lead project planning, execution, and governance, ensuring timelines,...

About NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit the roleWe are...

Job TitleAn IT Risk Specialist is needed to join our team.This role involves assessing and mitigating risks in IT systems, ensuring the integrity and security of our digital infrastructure.ResponsibilitiesPerform risk assessments and develop mitigation strategiesConduct audits and evaluations of IT systems and processesDevelop and implement controls to...

Our mission is to make it easier and save people money. We need a professional who can perform timely customer due diligence to complete the Know Your Customer (KYC) process.This role requires you to exercise discretion in setting priorities, identifying customer records that require further review, and taking action to obtain and follow-up on the...

Key Responsibilities:Oversight of changes in local regulations, including advising the Brazil team on those changes and directing the appropriate areas to implement or amend policies, procedures/processes to address change in regulations.Support the Brazil team on the interpretation of laws, rules and regulations.Support the Brazil team during the...

Credit Risk is a centralized risk-type function within the CRO function.The team is primarily responsible for setting limits and providing credit approvals for single name credit risk, as well as monitoring and managing against these in the context of the bank's Enterprise Risk Management framework.Using in-depth analysis of industry, sovereign and...

Job SummaryWe are seeking a highly skilled Risk Assessment Specialist to join our team. As a key member of our underwriting team, you will be responsible for reviewing and assessing potential risks associated with new and existing customers.Main ResponsibilitiesEvaluate customer applications and assess potential risks using sound underwriting judgmentDevelop...

Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital...