Expert Risk Analyst Position

Job Title: Credit Risk Management ExpertJob DescriptionWe are seeking an experienced Credit Risk Management Expert to lead our team of credit risk analysts. As a key member of our organization, you will play a critical role in ensuring the effective management of credit risk across our merchant portfolio.You will be responsible for managing a team of credit...

We are seeking a Risk Analyst to join our dynamic team in Brazil (São Paolo office), for real-time bet monitoring and market analysis. You'll identify betting patterns, assess risks, and ensure balanced odds, while reporting on market trends and global sporting events. What you'll be doing:Real-time bet monitoring, monitoring betting markets, website, and...

The Role of a Fraud SpecialistWe are seeking an expert in risk management to join our team. As a fraud specialist, you will be responsible for analyzing and mitigating risks associated with fraudulent activities.Our team works closely with clients to understand their risk management needs and develop strategies to minimize losses. We utilize advanced...

Job Title:Business Credit Risk ExpertOverviewThe Business Credit Risk Expert will lead the team in ensuring adherence to underwriting guidelines and identifying areas of potential exposure, developing effective risk mitigation strategies. They will work closely with senior leadership to foster a culture of excellence and accountability within their team.Key...

About the roleIf you have extensive experience in Ethics, Integrity, and Conduct Risks and love challenging the status quo, we are looking for someone like youThis position is for a Senior Conduct Risk Analyst at Nubank. The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its operations....

This role offers a unique opportunity to work with our team on risk management procedures and develop training materials for the future Risk team. As a key contributor, you will focus on identifying and resolving issues related to fraud, bonus abuse, gaming strategies, and KYC errors.Key Responsibilities:You will have a solid experience in AML processes and...

Position: Data AnalystHours: FT 40h/weekTime Zone: ESTResponsibilities:-Analyze customer behavior and performance data using Amplitude and SQL to uncover trends, opportunities, and risks.-Build, maintain, and optimize dashboards in Amplitude to track key business metrics.-Develop clear reports and presentations that translate complex data into actionable...

The Risk Analyst, LATAM - reporting to the International TERA head and part of the broader International Security & Loss Prevention (S&LP) team - will primarily be responsible for managing the day-to-day tactical risks to Amazon people, operations, and assets in Latin America, primarily Mexico and Brazil. They will monitor open source information, write risk...

The Risk Intelligence organization at Signifyd is responsible for proactively detecting and continuously monitoring fraud activities to mitigate immediate financial losses and protect portfolio health. This team partners closely with Data Science to improve machine learning (ML) model performance by providing continuous feedback on model outputs and...

Job Title: Compensation Data AnalystAnalyze compensation data to identify patterns, trends, and risks.Build, improve, and maintain advanced dashboards and reports for stakeholders.Audit and reconcile compensation data from various systems.Support compensation cycles with data preparation, analysis, and reporting under tight deadlines.Key Responsibilities:We...