- Create and operate fraud prevention processes, which involves daily analyses, KPIs control, automation opportunities, and customer satisfaction.
- We expect you to raise our operation standards and come up with new ideas for improvements, implementing new controls and business rules, alongside an excellent team of analysts and engineers.
- Great SQL knowledge;
- Programming skills;
- Excellent Portuguese communication;
- Advanced English communication;
- Great analytical skills;
- Great problem solving skills;
- Fast learning;
- Past experience on Fraud Prevention;
- Past experience in acquiring operations, with a solid understanding of the industry's best practices and regulations. We are not expecting candidates to have expertise across all of these areas. We will gladly help you bridge the gaps.As a member of a fully remote and distributed team, you are expected to complete tasks autonomously, being highly collaborative and self-driven. Diversity and Inclusion We believe in social inclusion, respect, and appreciation of all people. We promote a welcoming work environment, where each CloudWalker can be authentic, regardless of gender, ethnicity, race, religion, sexuality, mobility, disability, or education.
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Citi Sao Paulo, BrasilThe Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and i ...
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Signifyd Sao Paulo, Brasil**Primary Responsibilities Include**: · - Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets · - Identify fraud trends, document and communicate findings, and lead in the development and implementation of new f ...
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Nubank São Paulo, BrasilPor meio do Programa de Integridade, o time de Risco de Conduta previne e detecta práticas antiéticas, fraudes e irregularidades, garante o cumprimento de leis e regulamentações aplicáveis ao Nubank e promove, em âmbito global, cultura ética e responsável. · Como analista senior ...
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DiDi Global Sao Paulo, BrasilCompany Overview: · If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. · We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversi ...
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Nubank São Paulo, BrasilConduct Risk Senior AnalystSobre a posiçãoPor meio do Programa de Integridade, o time de Risco de Conduta previne e detecta práticas antiéticas, fraudes e irregularidades, garante o cumprimento de leis e regulamentações aplicáveis ao Nubank e promove, em âmbito global, cultura ét ...
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HSBC São Paulo, Brasil Permanent - Tempo integral· Monitoring of the commercial banking portfolio of corporate clients through the preparation of Global Annual Reviews (GARs), Local Entity Reviews (LERs), One-Off Proposals, Quarterly Financial Updates, Financial Projections, among other credit portfolio monitoring' activities; ...
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Citigroup Inc. São Paulo, BrasilThis position works closely to Brazil Chief Risk Officer on Legal Entity regulatory reporting and analysis. The position requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communicatio ...
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regulatory risk analyst
há 4 dias
Citi São Paulo, Brasil Tempo integralThis position works closely to Brazil Chief Risk Officer on Legal Entity regulatory reporting and analysis. The position requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communicatio ...
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Credit Risk Senior Analyst
há 23 horas
00424 Banco Citibank S.A. São Paulo, Brasil Tempo integralCredit 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 par ...
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Cloudwalk, Inc. São Paulo, BrasilIf you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack. About CloudWalk: We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions ...
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Maturi Sao Paulo, Brasil**Descrição**: · **Analista de Assuntos Regulatórios Sênior | Sr. Regulatory Affairs Analyst** · **Proficiency in local language is required** · **Missão do cargo**: · Executar com autonomia as atividades e projetos de alta complexidade da área de Assuntos Regulatórios, conforme ...
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BNP Paribas Sao Paulo, BrasilJR COMPLIANCE ANALYST (No DO VAGA: COM002504) · ** Descrição · **Responsibilities**: · - Function as a transversal domain junior analyst across all businesses with regard to KYs matters and in this regard also work closely with Operations (Due Diligence and Client Onboarding) as ...
Risk Analyst - São Paulo, Brasil - CloudWalk
Descrição
If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack. About CloudWalk: We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and revenue. But not your typical startup.We build and learn, fast, and we want the hackers, the artists, the crafters - join the WolfpackThe Risk Team is responsible for building the defense layer that keeps Cloudwalk, its merchants, and users safe. We keep our ecosystem healthy by tracking down malicious activity and maintaining regulatory compliance, while providing the best user experience.What You'll Be Doing:
What You Need To Succeed:
