Risk Supervisor

1 semana atrás

Ituiutaba, Brasil Pentasia Tempo inteiro

Important: This is a hybrid position in Recife, Brazil and you must be based in Recife or are willing to relocate to Recife.The Company:This opportunity is with a leading B2 C i Gaming operator with a strong presence in Southeast Asia. With decades of industry experience, they manage multiple successful brands and have recently launched in the Brazilian market. Their diverse offerings include sports betting, casino games, bingo, and live gaming experiences.The Role:As a Risk Supervisor, you will be responsible for learning risk management procedures with their Asian team and developing training materials for the future Risk team that will be structured. This role focuses on identifying and manually resolving issues related to fraud, bonus abuse, gaming strategies (such as Martingale), and KYC errors. As a supervisor, you will also support the legal team by providing evidence when necessary.About You:You have solid experience in AML processes and manual controls, with sharp analytical skills to spot fraudulent patterns. Detail-oriented and compliance-focused, you thrive on ensuring security. Proficient in English (B2/Advanced), you bring experience from i Gaming, banking, or similar industries.

  • Sales Planning Supervisor

    1 semana atrás

    Ituiutaba, Brasil Omoda & Jaecoo Brasil Tempo inteiro

    About Us:Chery is a leading Chinese automotive company with a diverse portfolio that includes the R& D, production, and sales of passenger cars, commercial vehicles, mini cars, specialty vehicles, and powertrain systems. With over 8.75 million vehicles sold globally, Chery serves customers in more than 80 countries and regions worldwide.Omoda & Jaecoo is an...

  • Software Engineer

    Há 4 dias

    Ituiutaba, Brasil Metal Toad Tempo inteiro

    Metal Toad is an award-winning AWS Consulting Partner and AWS Managed Services provider company based in the USA.We help our customers with their cloud adoption by providing architecture, migration, optimization, machine learning, and even 24/7 support.We are a professional services firm providing services in software engineering and the cloud.We do...

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    2 semanas atrás

    Ituiutaba, Brasil Alec Holdings Tempo inteiro

    Project Engineer | UAEAre you a results-driven leader with a proven track record in delivering high-value, mission-critical construction projects?This role is based on-site in the UAE and will require relocation. ALEC will be holding interviews in the following cities.Sau Paulo, BrazilRio de Janeiro, BrazilBogota, ColumbiaWho We are?ALEC Holdings L. L. C -...

  • Economic Affairs Officer, P3

    2 semanas atrás

    Ituiutaba, Brasil United Nations Tempo inteiro

    Org.Setting and ReportingThis position is located in the ECLAC Brasilia Office.The Economic Affairs Officer reports to the Chief of Office.The Economic Commission for Latin America and the Caribbean is one of the five regional Commissions of the United Nations.It was founded in 1948 with the purpose of contributing to the region's economic and social...