Risk & underwriting Director, LATAM

3 semanas atrás

São Paulo, Brasil Nuvei Tempo inteiro

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.

WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey

Your Mission

We are looking for a Regional Director of Risk & Underwriting to join our fast-growing Operations team. Reporting to our SVP of Risk, Compliance and Underwriting you will be supporting the team on mitigate financial loss to the company through proactive merchant review and analysis.

You will proactively review Nuvei’s merchant portfolio for Fraud and Credit Risk and analyze merchant application referrals from our Digital Payments sales team to qualify their credit worthiness. Also, will utilize a host of risk monitoring tools to review and analyze merchant activity, business structure, and financial exposure. This information will be used to determine whether adverse action is required to prevent loss.

Key Responsibilities

- Lead a small but growing team of Risk & Underwriting professionals.

- Monitor merchant processing activity for exceptions outside of approved parameters.

- Identify, investigate and report potentially suspicious activity.

- Make decisions regarding the disposition of merchant processing activity to mitigate losses to the company.

- Assist in the mitigation of losses by ensuring activities are an accurate representation of merchant’s business model.

- Conduct detailed credit & risk analysis of applying merchant accounts to determine creditworthiness as well as identifying potential risks.

- Demonstrate strong methodical skills in analyzing data, drawing meaningful conclusions, preparing written summary of results in accordance with department procedures & making holistic business recommendations.

- Maintain communication & collaboration with partners, merchants & co-workers.

- Process applications efficiently & with analytical thinking to reduce & streamline the workload of the underwriting department within a reasonable time frame.

Requirements

Bachelor’s in finance or the equivalent in relevant experience and training. Minimum of 10 years management experience in either Risk, Compliance or Underwriting. Knowledge of card scheme rules, regulations, and registration requirements around LATAM. Experience in bank or bank card industry. Strong analytical skills, good business sense, excellent verbal and written communications skills, ability to work in a fast-paced environment. Good practical knowledge of Excel. Languages: English, Portuguese and Spanish

Please upload your CV in English

Benefits

· Long Term Incentive Plan that creates an opportunity for all employees to financially benefit from Nuvei’s growth

· additional days off each quarter, should the company achieve its quarterly targets

· Private medical insurance

· Connectivity Aid

Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.

  • Underwriting & Risk Manager

    1 semana atrás

    São Paulo, São Paulo, Estado de São Paulo, Brasil KEO World Tempo inteiro

    Company Overview:KEO World is opening operations in Brazil. We are a leading fintech company specializing in lending solutions, committed to providing accessible and innovative financial services to businesses. With a focus on leveraging technology to streamline lending processes, KEO is dedicated to driving financial inclusion and empowerment. We believe...

  • Underwriting & Risk Manager

    1 semana atrás

    São Paulo, Brasil KEO World Tempo inteiro

    Company Overview:KEO World is opening operations in Brazil. We are a leading fintech company specializing in lending solutions, committed to providing accessible and innovative financial services to businesses. With a focus on leveraging technology to streamline lending processes, KEO is dedicated to driving financial inclusion and empowerment. We believe...

  • Underwriting & Risk Manager

    1 semana atrás

    São Paulo, Brasil KEO World Tempo inteiro

    Company Overview:KEO World is opening operations in Brazil. We are a leading fintech company specializing in lending solutions, committed to providing accessible and innovative financial services to businesses. With a focus on leveraging technology to streamline lending processes, KEO is dedicated to driving financial inclusion and empowerment. We believe...

  • Underwriting & Risk Manager

    1 semana atrás

    são paulo, Brasil KEO World Tempo inteiro

    Company Overview: KEO World is opening operations in Brazil. We are a leading fintech company specializing in lending solutions, committed to providing accessible and innovative financial services to businesses. With a focus on leveraging technology to streamline lending processes, KEO is dedicated to driving financial inclusion and empowerment. We believe...

  • Underwriting & Risk Manager

    1 semana atrás

    São Paulo, SP, Brasil KEO World Tempo inteiro

    Company Overview: KEO World is opening operations in Brazil. We are a leading fintech company specializing in lending solutions, committed to providing accessible and innovative financial services to businesses. With a focus on leveraging technology to streamline lending processes, KEO is dedicated to driving financial inclusion and empowerment. We believe...

  • Underwriting & Risk Manager

    1 semana atrás

    São Paulo, SP, Brasil KEO World Tempo inteiro

    Company Overview: KEO World is opening operations in Brazil. We are a leading fintech company specializing in lending solutions, committed to providing accessible and innovative financial services to businesses. With a focus on leveraging technology to streamline lending processes, KEO is dedicated to driving financial inclusion and empowerment. We believe...

  • Risk Management Consultant

    3 semanas atrás

    São Paulo, São Paulo, Brasil Munich Re Tempo inteiro

    Risk Management Consultant (m/f/d*) Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry. As a subsidiary of...

  • Early Career Program

    4 semanas atrás

    Sao Paulo, Brasil AIG Tempo inteiro

    The Early Career role will be an ideal opportunity to develop your experience and expertise in Insurance. AIG General Insurance is a leading provider of insurance products and services - focused on helping to manage risk for commercial and personal customers. We offer a broad range of products through a diversified, multi-channel distribution network,...

  • Early Career Program

    4 semanas atrás

    São Paulo, Brasil AIG Tempo inteiro

    The Early Career role will be an ideal opportunity to develop your experience and expertise in Insurance.AIG General Insurance is a leading provider of insurance products and services – focused on helping to manage risk for commercial and personal customers. We offer a broad range of products through a diversified, multi-channel distribution network,...

  • Director - Latam Banking & Partnerships

    4 semanas atrás

    Sao Paulo, Brasil Nium Tempo inteiro

    NIUM was born out of a mission to simplify the payments experience for consumers and businesses around the world. It launched as Instarem in 2015, providing fast, safe, and easy money transfers to friends and family abroad, and quickly grew to become a market leader, processing billions of transactions each year. Core to the success of the Instarem service...

  • Early Career Program

    4 semanas atrás

    São Paulo, Brasil AIG Tempo inteiro

    The Early Career role will be an ideal opportunity to develop your experience and expertise in Insurance.AIG General Insurance is a leading provider of insurance products and services – focused on helping to manage risk for commercial and personal customers. We offer a broad range of products through a diversified, multi-channel distribution network,...

  • Operational Risk Controller

    4 semanas atrás

    Sao Paulo, Brasil UBS Tempo inteiro

    Brazil - Compliance - Group Functions **Job Reference #** - 291038BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Operational Risk Controllers are the liaisons between 1st line of defense Risk Management and the entire enterprise. Serving as both an effective challenger and a trusted advisor, Operational Risk Controllers are integrated...

  • Director, Itero Latam

    Há 7 dias

    Sao Paulo, Brasil AlignTech Tempo inteiro

    **Join a team that is changing millions of lives.** Transforming smiles, changing lives. At Align Technology, we believe a great smile can transform a person’s life, so we create technology that gives people the confidence to take on whatever’s next. We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have...

  • Credit Risk Team Lead

    2 semanas atrás

    São Paulo, Brasil Citi Tempo inteiro

    ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Risk and Banking's shared commitment to ensuring the safety and soundness of wholesale lending. ICM Risk Analysis Credit Risk...

  • Coordenador (Associate Director) de LATAM Operations (Investment Funds)

    3 semanas atrás

    São Paulo, Brasil BTG Pactual Tempo inteiro

    Coordenador (Associate Director) de LATAM Operations (Investment Funds) na BTG Pactual São Paulo Sobre a área:  A área de LATAM Operations será responsável por dar suporte a todas as áreas de negócio dos braços latam do BTG, com foco no mercado internacional, garantindo a correta liquidação das operações, o controle de custódia...

  • Coordenador (Associate Director) de LATAM Operations (Investment Funds)

    3 semanas atrás

    São Paulo, Brasil BTG Pactual Tempo inteiro

    Coordenador (Associate Director) de LATAM Operations (Investment Funds) na BTG Pactual São Paulo Sobre a área:  A área de LATAM Operations será responsável por dar suporte a todas as áreas de negócio dos braços latam do BTG, com foco no mercado internacional, garantindo a correta liquidação das operações, o controle de custódia e...

  • Senior Uw

    4 semanas atrás

    Sao Paulo, Brasil Allianz Commercial Tempo inteiro

    **Are you interested in joining our Allianz Commercial Latam team by becoming our new Senior UW Property for Latam, based in our São Paulo office?** **Reporting directly to the Regional Head of Short Tail Latam, you will be responsible for underwriting profitable new and renewal business to meet the LoB targets in accordance with underwriting guidelines...

  • Credit Risk Senior Analyst

    Há 2 dias

    São Paulo, Brasil Citi Tempo inteiro

    Credit Risk Senior Analyst (C11 – Officer) ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety...

  • IP Latam

    3 semanas atrás

    São Paulo, Brasil JPMorgan Chase & Co. Tempo inteiro

     Employer Description Our Infrastructure Platform (IP) group is a team rewarded with innovators who love technology as much as you do. Together, you will use a disciplined, innovative and a business focused approach to develop a wide variety of high-quality products and solutions. You will work in a stable, resilient and secure operating environment...

  • Credit Risk Senior Analyst

    4 semanas atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    **Credit Risk Senior Analyst (C11 - Officer)** ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety...