Fraud Risk Specialist

Job SummaryWe are seeking an experienced Risk Management Specialist to join our team in Sao Paulo. As a Risk Management Specialist, you will be responsible for assessing and managing risks associated with different types of betting activities.Key ResponsibilitiesInvestigate and manage incidents related to suspected fraudulent activitiesConduct thorough risk...

**About the Role**At Uber, we're seeking a skilled Risk and Fraud Decision Specialist to safeguard the integrity of our platform. As a key member of our global team, you'll leverage data-driven expertise to identify, analyze, and mitigate emerging fraud trends. Through statistical analysis and creative problem-solving, you'll contribute to the development of...

Fraud Detection SpecialistAt Engineeringuk, we are seeking a highly skilled Fraud Detection Specialist to join our team. As a key member of our compliance and risk management team, you will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.Key Responsibilities:Investigate publishers on the Awin...

We are seeking a talented Brazil Actuarial Specialist to play a key role in helping our customers manage risk through our insurance solutions.Key Responsibilities:Quantify risk and develop insurance pricing strategiesReserve losses for AIG's major insurance operating companies globallyCollaborate with Finance, Claims, Operations, Marketing, and Risk teams

Job SummaryThe Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behaviour.Key ResponsibilitiesFraud Detection and Investigation:...

About CloudWalk: We are a fast-growing fintech company that values grit and determination. Our team is made up of hackers, artists, and crafters who are passionate about building and learning. We are looking for a skilled Risk Management Specialist to join our team and help us maintain a healthy ecosystem by tracking down malicious activity and ensuring...

Job Summary: We are seeking a skilled Risk Assessment Specialist to join our team in São Paulo. The successful candidate will be responsible for conducting in-depth analyses and risk assessments to protect our company from financial risks. Key Responsibilities: • Conduct thorough inspections of counterparties to identify potential risks • Develop and...

At TikTok, our mission is to create a safe and trustworthy environment for users, partners, and creators globally.The TikTok Commerce Governance and Experience team is responsible for ensuring our platform meets the highest standards of quality and integrity.We are seeking a highly skilled Anti-Fraud Investigation Specialist to join our team and help us...

Job Description:The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and safeguards the interests of its stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments and internal fraud control measures. Key...

Zurich Insurance is a leading global insurer with a mission to help customers understand and protect themselves from risk. Our team of experts is committed to delivering on our purpose - Let's Create a Brighter Future Together.We are seeking a highly skilled Sr IT Risk Specialist to join our team in Brazil - São Paulo-SP. As a key member of our team, you...

About the RoleAt Crossell, we are seeking a skilled Credit Risk Specialist to join our deal team for credit and surety underwriting. As a key member of our team, you will be responsible for:Conducting obligor and transaction credit risk assessments and ratings for commercial surety and contract surety products.Preparing submissions of credit rating rationale...

About the RoleWe are seeking a highly skilled Risk Control Analyst to join our team at Kaizen Gaming. As a key member of our operations team, you will play a critical role in ensuring the integrity and security of our activities.Key ResponsibilitiesMonitor and analyze user activities to identify potential fraudulent behavior;Utilize advanced fraud detection...

Role OverviewLHR Américas is seeking a highly skilled Insurance Risk Specialist to join its Insurance Management & Advisory Division (IMAD) within the Financial Risk Management Department (FRMD).IMAD's key function is to provide support across the Company by identifying, quantifying, and mitigating casualty risks.The successful candidate will be responsible...

Key Responsibilities:The Interest Rate and FX Hedging Specialist will be responsible for analyzing, monitoring, and hedging market risks within the Credit and Market Division of the Financial Risk Management Department at LHR Américas.Key Skills and Qualifications:Assess market risk exposuresPerform quantitative and qualitative analysis on positions and...

Job Description:As an Operational Risk Management Specialist at BestForexBonus, you will be responsible for executing operational risk management activities, including reviewing risks and controls, incident records, and risk indicators. You will also be involved in periodic monitoring and preparation of operational risk management reports, as well as...

Job SummaryCofco Agri Ltd. is seeking a skilled Market Risk Specialist to join our team in Sao Paulo, Brazil. As a key member of our Global Risk Organization, you will be responsible for developing and implementing market risk analytics and methodologies in the region.Key Responsibilities Assist in the development of market risk reports highlighting key...

The Risk Management team at Cofco International is responsible for overseeing the trading activity, implementing metrics that quantify related performance and risk, and reporting relevant statistics and analysis to Management and Control groups.With global activities and a strong risk presence, we are seeking a Market Risk Specialist to support our G&O and...

Operational Risk ManagementWe are seeking a skilled Operational Risk Management Specialist to join our team at BestForexBonus. The ideal candidate will have experience in reviewing risks and controls, incident records, and risk indicators. They will also be responsible for periodic monitoring and preparation of operational risk management reports....

Bitfinex is a leading digital asset trading platform that offers cutting-edge services for professional traders and global liquidity providers.Our mission is to create a free and accessible global digital economy by disrupting the current financial services industry.We're looking for a highly motivated and experienced Risk Management Specialist to join our...

**Compliance Risk Specialist Opportunity**Munich Re has been a leading presence in the Brazilian insurance market for over 30 years, with a strong commitment to compliance and regulatory excellence. As a Compliance Risk Specialist, you will play a vital role in ensuring the company's continued success by mitigating compliance risks and promoting a positive...