Senior Fraud Risk Specialist

Job Overview We are seeking a Fraud Risk Manager to bolster our fraud prevention framework in Brazil, focusing on identifying and mitigating potential threats. Developing and enhancing fraud prevention controls within the 1LoD framework Conducting in-depth fraud risk assessments across various products, including PIX, credit, cards, and business accounts...

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...

OverviewIn security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling.Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do.To...

Overview In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do. To...

Senior Data Scientist | Credit Risk Modeling (English Required) We are looking for a highly skilled and experienced Data Scientist to support the development and improvement of credit risk modeling solutions. The ideal candidate will have strong expertise in machine learning, data analysis, and risk assessment, with a proven ability to deliver impactful...

Risk Management Expertise SoughtJob DescriptionThe role of Risk Management Officer is a high-level position that requires an expert to design and implement comprehensive risk management frameworks across various business functions.This includes credit, market, liquidity, operational, and technology risks.Conduct thorough assessments of prudential and capital...

Job OverviewAn anti-money laundering specialist plays a crucial role in ensuring financial institutions comply with regulatory requirements.This position involves coordinating with other departments to optimize customer Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes, promoting efficient compliance management and minimizing potential...

Risk Management Expertise Sought Job Description The role of Risk Management Officer is a high-level position that requires an expert to design and implement comprehensive risk management frameworks across various business functions. This includes credit, market, liquidity, operational, and technology risks. Conduct thorough assessments of prudential and...

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and...

Come to one of the biggest IT Services companies in the world!! Here you can transform your career! Why to join TCS? Here at TCS we believe that people make the difference, that's why we live a culture of unlimited learning full of opportunities for improvement and mutual development. The ideal scenario to expand ideas through the right tools, contributing...