Risk & Fraud Analyst

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...

**Key Responsibilities**: **Leadership & Strategy**: - Lead and oversee the Payment Operations, Verification, and Risk teams, ensuring operational excellence, efficiency, and compliance with company policies. - Develop and execute a comprehensive payment processing strategy that aligns with the company's growth objectives. **Risk Management & Fraud...

Como será seu dia a dia como Analista de Riscos Estruturar e manter dashboards e indicadores de risco que sustentem a tomada de decisão da companhia; Desenvolver modelos preditivos e análises estatísticas para antecipar fraudes, perdas e vulnerabilidades; Implementar rotinas automatizadas de monitoramento e detecção de padrões suspeitos em grandes...

Why should you join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

**Why should you join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

B2C Operations and Payment Manager will oversee our B2C Operations group, leading our newly created and growing Customer Support and Fraud, Risk, and Payments teams. You will take a hands-on approach in developing and implementing a comprehensive fraud and risk management strategy, as well as a best in class customer support team. you will collaborate...

You will be responsible for our RFP team dealing with Payments, Risk, Fraud and KYC for all global brands. The aim is to mitigate fraud, provide the best payment experience, and provide the best customer experience on all our brands effectively. You are responsible for ensuring that all RFP processes are run efficiently and maintain competitive SLAs, as well...

Position OverviewThe Payments Operations Analyst is responsible for delivering exceptional payment support while ensuring that we provide our customers with a broad portfolio of solutions across all our markets, focusing on operational optimization of our solutions and management of existing providers. You will work in close conjunction with the Risk Team...

Role :: Business Analyst - Clinical trials or life sciences Location: Brazil/Remote Duration: Long Term Contract Key Responsibilities: Understand and document business and data requirements across clinical domains and translate them into actionable technical tasks Manage and maintain Jira boards for the Data Engineering team: groom stories, track progress,...

Business Analyst - Clinical trials or life sciences domain Remote-Brazil Contract Key Responsibilities: Understand and document business and data requirements across clinical domains and translate them into actionable technical tasks Manage and maintain Jira boards for the Data Engineering team: groom stories, track progress, and coordinate with developers,...