Risk Analyst

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...

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....

Job DescriptionWe are seeking a highly skilled Commercial Safety Risk Analyst to join our team. In this role, you will be responsible for managing and controlling commercial advertising risks through daily and weekly quality monitoring, flagging warnings, and disposal.Main ResponsibilitiesRisk management and control of commercial advertising materials...

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...

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...

This a Full Remote job, the offer is available from: BrazilAbout ZippiZippi is on a mission to empower Brazil's 22 million micro and small businesses (MSBs) with financial solutions that truly fit their needs.We pioneered the use of PIX as a credit platform, enabling MSBs to access working capital instantly. With a single tap, our customers can pay business...

Seeking an experienced Risk Analyst to join our team. In this role, you will be responsible for maintaining and updating the Shadow IT inventory, including risk level, owner, impact, description, and mitigation status.The ideal candidate will have experience building risk scenarios and assessing IT risks in new activities and projects. Additionally, they...

Job OpportunityWe are seeking a seasoned professional to fill the role of Control Management Analyst.Key Responsibilities:Support end-to-end analysis of the business' risk and control environment to identify significant gaps and weaknesses.Partner with cross-functional teams to ensure controls are properly designed and operating effectively.Assist in control...

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...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Credit Analyst. The successful candidate will be responsible for analyzing customer credit applications and financial statements, assessing creditworthiness, and recommending credit limits and terms.As a Credit Analyst, you will play a crucial role in ensuring...