Latam Product Compliance and Risk Manager - São Paulo, São Paulo

The Fraud Risk Manager will lead fraud prevention and investigation strategies across consumer originations for the local market. This role partners with Underwriting, Dealer Sales, Compliance, Data & Analytics, and Technology to reduce fraud losses. · Own the local fraud risk st ...

+3 years of experience in banking and financial services required. Responsibilities include fraud strategy governance analytics & models stakeholder management vendor management metrics & reporting Qualifications include Bachelors degree Actuary Economics Statistics Computer Scie ...

Nubank is one of the largest digital financial platforms in the world. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America. · Provide effective challenges, identify risks, and enhancement opportunities; · Discuss and ...

The Senior Risk Manager will be responsible for managing the relationship of Key Clients on the risk perspective, providing guidance and support to achieve a world-class fraud prevention knowledge applied to protect the business. · ...

Our client is looking for a Risk Officer Manager to join their team in São Paulo. · ...

The Senior Risk Manager will be responsible for managing the relationship of Key Clients on the risk perspective, providing guidance and support to achieve a world-class fraud prevention knowledge applied to protect the business. · ...

The Senior Risk Manager will be responsible for managing key client relationships on the risk perspective at Visa's Brazil office. · 8+ years of payment experience in engaging clients to optimize operational risk management. · Demonstrated success in setting and implementing clie ...

We're taking innovation to the global stage at Keeta. · ...

We are looking for an open-minded and data-driven person who can add up to the team contributing with ideas studies risk monitoring portfolio. · Responsible for development design credit strategies processes Brazil Credit Business. · Responsible reviewing high-risk cases inspecti ...

We help people eat better, live better, · What You'll DoSupport Startegy &Implementation of a comprehensive safety framework for Keeta Safety operations, · rider bio-metric authentication, and route risk evaluation. · ...

This leader helps lead LATAM Regulatory Intelligence, · Safety,& Compliance (RISC) programs within the Trustworthy Shopping Experience (TSE) International organization. · The successful candidate shows excellent judgment and instincts in decision making, · and proactively continu ...

The Senior Risk Manager will be responsible for managing the relationship of Key Clients on the risk perspective, providing guidance and support to achieve a world-class fraud prevention knowledge applied to protect the business, and ensuring compliance with the Risk Programs and ...

We are looking for an open-minded and data-driven person to join our Risk Policy team in managing credit risk for the Cash Loan product at 99Pay fintech business. · ...

We are looking for an open-minded data-driven person who can contribute to our Risk Policy team in managing credit risk for our Cash Loan product at 99Pay fintech business.The ideal candidate will have experience in risk control strategy management with solid expertise in strateg ...

The Fraud Risk Manager will lead fraud prevention strategies across consumer originations for the local market. · This role partners with Underwriting Compliance Data & Analytics Technology to reduce fraud losses improve customer experience and ensure control effectiveness. · ...

As a Risk Control Assurer Manager at BBVA Brazil, you will be responsible for implementing and maintaining the Internal Control Framework for non-financial risks. · Ensure adherence to quality standards and effective execution of control functions across Corporate & Investment Ba ...

We are looking for an Operational Risk and Internal Control Manager to join our team in São Paulo. · ...

We're taking innovation to the global stage. Our story began in Hong Kong, China, · where we became an industry leader in under a year. · ...

About Us · Keeta is on a mission to transform food delivery worldwide with its core belief: We help people eat better, live better. Our story began in Hong Kong where we became an industry leader in under a year. · ...

The Risk Control Assurer Manager will be responsible for implementing and maintaining the Internal Control Framework for non-financial risks. · Ensure adherence to quality standards and the effective execution of control functions across Corporate & Investment Banking (CIB) activ ...

Job Summary · The ideal candidate will serve as the primary escalation point for commercial policy issues and collaborate cross-functionally to drive aligned solutions.Analyze advertising content to identify policy gaps and optimize recommendations. · ...