Sr. Risk Manager - São Paulo, SP

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 ...

We are looking for an experienced Assurance Professional with demonstrated expertise in the EU and UK licensed payment and electronic money services to join our second line of defense (2LoD) assurance team based in Sao Paulo. The successful candidate will be responsible for execu ...

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. · ...

We are looking for an experienced Assurance Professional with demonstrated expertise in EU and UK licensed payment services to join our second line of defense (2LoD) assurance team based in Sao Paulo. · ...

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. · ...

We are looking for an experienced Assurance Professional with demonstrated expertise in the EU and UK licensed payment and electronic money services to join our second line of defense (2LoD) assurance team, based in Sao Paulo. · The successful candidate will be responsible for ex ...

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 ...

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 ...

We are looking for an experienced Assurance Professional with demonstrated expertise in the EU and UK licensed payment and electronic money services to join our second line of defense (2LoD) assurance team, · The successful candidate will be responsible for executing 2LoD testing ...

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 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 ...

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. · ...

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

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 ...

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. · ...

We are looking for a FinCrime Product Compliance Manager to join our team in Brazil. · A high-autonomy environment where you are empowered to lead solution designs for complex regulatory landscapes.We believe teams are strongest when they are diverse, · equitable and inclusive. · ...