72 Empregos para Certification In Risk Management Assurance - Brasil

Responsibilities:

• Support in the preparation of daily management results reports for the Treasury department;
• Support in the preparation of daily Market and Liquidity Risk reports, ensuring compliance with limits in accordance with internal policies;
• Support in the preparation of daily Credit and Counterparty Risk Control reports, ensuring compliance with regulatory and internal limits;
• Development and improvement of processes within the Product Control area.

Profile Required:

• Solid knowledge of Microsoft Office Suite, especially Excel (intermediate to advanced level);
• Advanced English proficiency;
• Programming skills are a plus (VBA, Python), as well as knowledge of financial mathematics;
• Organized, detail-oriented, and committed;
• Flexible and capable of multitasking;
• Strong analytical mindset;
• Not necessarily highly introspective, but someone with a balanced and neutral profile;
• Expected graduation between December 2026 and June 2028;
• Currently pursuing a degree in Engineering, Mathematics, Physics or Technology.

Société Générale is committed to offering an inclusive recruitment experience to all candidates. If you require any reasonable accommodations during the recruitment process, please do not hesitate to let our Recruiters know.

OUR CULTURE:

At Societe Generale, we live by our 4 core values of commitment, responsibility, team spirit and innovation. We are engaged and demonstrate consideration for others. We act ethically and with courage. We focus our talent and energy on collective success. We experiment and propose new ideas. This way, we maximize our ability to serve client needs and anticipate market changes. Societe Generale is committed to strengthening bonds with colleagues, communities, and the world in which we live, because relationships are at the heart of how we operate. For more information about our Culture and Conduct initiatives, please visit this link )

D&I:

Our Diversity & Inclusion Mission: Recruit, develop, advance, and retain a diverse workforce that is united in our efforts to enhance our competitive position and deliver innovative solutions to our clients.

OUR DIVERSITY & INCLUSION VISION:

Engaged workforce that is demographically diverse in a way that reflects the communities in which we operate

Inclusive culture and workplace that recognizes employees' unique needs and utilizes their diverse talents

Engage our community and marketplace, and position the organization to meet the needs of all its clients

For more information about our D&I initiatives, please visit this link )

Overview

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth.

Our strength lies in our diverse global team with 50+ nationalities and 10+ international locations - all united around one goal – to deliver the best possible products and services to our partners and customers. While our company mission is to keep innovating global commerce, our internal mission is to #chooseaction, #beopen, #thinkcustomer, #gofurther and #wintogether

The Purpose:

We are seeking a proactive and detail-oriented Junior Financial Risk Analyst to join our growing team in São Paulo. This is a permanent, hybrid position, requiring three days a week in our São Paulo office. In this role, you will play a crucial part in protecting PPRO and our clients from financial risks and ensuring the integrity of our payment ecosystem. Your core focus will be on working on the disputes raised by the payment scheme providers, identifying and mitigating fraudulent activities, collaborating across departments to address potential threats, and maintaining the operational and financial health of PPRO’s business. Disputes comprehend the entire lifecycle: from the moment that the consumer opens a complaint with the payment method (alert), to the actual financial movement (chargeback) up until challenging the arbitration

• Monitoring and Analysis: Daily monitoring of chargebacks, fraud alerts, and disputes from payment methods across PPRO's global portfolio of payment methods, identifying trends and potential areas of concern.
• Cross-functional Collaboration: Work closely with internal teams, including Account Management, Product, Treasury, Customer Funds and Customer Support to implement effective risk mitigation measures
• Data Analysis and Reporting: Utilize data analysis tools and techniques to generate reports and dashboards on risk trends, providing actionable intelligence to management and stakeholders.
• Process Improvement: Continuously assess and enhance risk management processes and controls, identifying opportunities to strengthen our defenses and promote a secure business environment for PPRO and its clients

• A strong interest in financial risk, payments, and fraud prevention.
• Excellent analytical and problem-solving skills.
• Ability to communicate effectively with various stakeholders.
• Proactive and eager to learn approach.
• While not mandatory, previous experience in financial risk, fraud, or payments operations is a plus.
• English proficiency, enabling effective communication in our global environment.
• Familiarity with data management tools such as SQL, Python, Google BigQuery and Looker Studio

• Hybrid working - We offer a hybrid structure with a 3 days / week on site expectation, so you can strike the balance between office and home working. In addition to our 30-day holiday allowance, we also provide a work from abroad policy, enabling employees to work remotely for up to another 30 days per year.
• Learning and Development - We offer a 3,000 BRL annual budget to support your professional growth—because investing in your development benefits us all. In addition, we provide leadership cafés, on-the-job training, and other opportunities to help you grow your skills and thrive in your role.
• Insurance - Because better safe than sorry - we want our employees to benefit from various insurances including life insurance, health insurance + dental plan and travel insurance.
• Meal vouchers - BRL 54/ day - Enjoy a moment of conviviality and a good and balanced meal thanks to your meal vouchers. You will also have the choice between meal allowance, supermarket voucher or both (splitting the total value in two)
• Enhance Family Leave - We understand the importance of family - that's why we offer enhanced family leave to support you during key life moments.
• Transportation Voucher - we will cover your costs of commute!
• Gym membership - PPRO helps contribute towardsthe costs of your gym membership, supporting your physical fitness journey while easing the burden on your wallet
• New Value (Deals & Coupon Platform) - Get attractive discounts to restaurants, stores and events
• Mental Health Platform - We’ve teamed up with a top well-being platform to provide one-on-one therapy, chat therapy, therapist-led courses, guided meditations, and more.
• SESC - private institution that makes available Education, Health, Culture and Recreational programs and events and provides Social Assistance to our employees and their dependents.

• We get things done: We are courageous; we take ownership, make decisions and get things done.
• We act with trust and integrity: We listen first and challenge respectfully. We seek out and leverage diverse perspectives. We welcome and offer honest and open feedback, always assuming positive intent
• We put the customer first: We are laser focused on delivering outstanding outcomes for our customers. We put the customer at the heart of what we do.
• We make things better: We boldly explore new ideas and have an unwavering commitment to continuous improvement.
• We work as a team: We collaborate closely and value team success over individual achievement.

Job Summary:

k2 integrity is seeking a skilled professional to support engagements in our financial crimes risk management practice. the associate will conduct tasks on engagements related to look-backs and transaction monitoring activities, including kyc.

Key Responsibilities Include:

• working on engagements related to office of foreign assets control (ofac), usa patriot act, bank secrecy act (bsa)

Requirements:

the ideal candidate will possess strong analytical skills, excellent communication abilities, and the ability to work effectively in a team environment. they should also have experience with transaction monitoring software and be familiar with regulatory requirements.

Benefits:

as a valued member of our team, you will receive competitive compensation and benefits, including health insurance, retirement savings plan, and paid time off.

Why Work With Us:

we are committed to providing a supportive and inclusive work environment that fosters growth and development. we offer opportunities for professional advancement, training, and education to help you achieve your career goals.

About Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms and technology-leading companies.

Today, Nubank is a global company with offices in São Paulo (Brazil), Mexico City (Mexico), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit

About The Role
We are looking for an experienced and analytical Fraud Prevention Specialist to join our Fraud Oversight team, serving as the second line of defense within Nubank's risk management structure.

If you have solid experience in fraud prevention and risk management, love to challenge the status quo, and strive for continuous improvement in risk mitigation practices, Nubank is looking for someone like you

We are a team that constantly pushes ourselves to go beyond regulatory requirements, seeking the best market practices in an efficient and effective way, so the purple revolution can continue to grow healthily and sustainably. Your mission will be to spread risk management practices to support the Fraud (1st line) and Product teams in fraud mitigation through targeted friction, establishing risk governance as a key ally in the fight against fraud.

Responsibilities
You will play a key role in evaluating the maturity of our products in terms of fraud prevention, analyzing associated risks, and maintaining our fraud risk and control matrix.As a Fraud Prevention Specialist in the second line, you will be responsible for:

• Conducting Product Maturity Assessments: Perform in-depth analyses to evaluate the robustness of fraud prevention, monitoring, and alert mechanisms implemented by product teams, ensuring compliance with prevention requirements and identifying opportunities for improvement.
• Managing the Fraud Risk and Control Matrix (RCM): Maintain, review, and update the fraud RCM to ensure alignment with Nubank's risk management framework and proper implementation.
• Defining and Monitoring KRIs: Collaborate in defining and tracking Key Risk Indicators (KRIs) related to fraud risks.
• Analyzing Risks and Promoting Awareness: Analyze risks identified in post-mortem reviews and promote a culture of fraud prevention awareness across Nubank.
• Conducting Risk Assessments: Carry out risk assessments in Fraud and Product BUs to identify risks, test the effectiveness of existing controls, and support the definition of response strategies.
• Ensuring Methodological Alignment: Ensure that risk management methodologies are aligned with the needs of the Fraud area. Additionally, the role involves ensuring the Fraud BU operates within Nubank's risk appetite through monitoring and support.
• Collaborating Strategically: Work closely with the Fraud BU (1st line), Product teams, and other areas, aligning priorities, sharing data-driven analyses, and facilitating communication to achieve common goals.
• Participate in fraud risk forums and committees with senior leadership at Nubank to discuss fraud risks.

To Join Our Team, You Must Have

• Proven experience in fraud prevention and risk management, preferably in the financial, payments, or fintech sector.
• Deep knowledge of different fraud typologies (e.g., Identity Fraud, Mule Accounts, Card Fraud, Boleto/TED Fraud).
• Hands-on experience with risk assessment methodologies (e.g.COSO) and in developing/maintaining Risk and Control Matrices (RCM).
• Strong analytical skills, with the ability to interpret data, evaluate processes, identify vulnerabilities, and propose effective solutions.
• Experience in conducting risk assessments and control testing.
• Excellent communication skills (verbal and written) and ability to collaborate effectively with different stakeholders at various levels.
• Ability to work independently, manage multiple tasks, and meet deadlines.
• Proficiency in Portuguese and English (advanced level required for reading documents, communication, and attending meetings), and fluency in Spanish is a plus.
• Familiarity with data analysis tools and fraud prevention/risk management systems.

Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world’s largest digital banking platforms and technology-leading companies.
Today, Nubank is a global company with offices in São Paulo (Brazil), Mexico City (Mexico), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit .

About the role

We are looking for an experienced and analytical Fraud Prevention Specialist to join our Fraud Oversight team, serving as the second line of defense within Nubank’s risk management structure.
If you have solid experience in fraud prevention and risk management, love to challenge the status quo, and strive for continuous improvement in risk mitigation practices, Nubank is looking for someone like you!

We are a team that constantly pushes ourselves to go beyond regulatory requirements, seeking the best market practices in an efficient and effective way, so the purple revolution can continue to grow healthily and sustainably. Your mission will be to spread risk management practices to support the Fraud (1st line) and Product teams in fraud mitigation through targeted friction, establishing risk governance as a key ally in the fight against fraud.
You will play a key role in evaluating the maturity of our products in terms of fraud prevention, analyzing associated risks, and maintaining our fraud risk and control matrix.As a Fraud Prevention Specialist in the second line, you will be responsible for:

• Conducting Product Maturity Assessments: Perform in-depth analyses to evaluate the robustness of fraud prevention, monitoring, and alert mechanisms implemented by product teams, ensuring compliance with prevention requirements and identifying opportunities for improvement.
• Managing the Fraud Risk and Control Matrix (RCM): Maintain, review, and update the fraud RCM to ensure alignment with Nubank’s risk management framework and proper implementation.
• Defining and Monitoring KRIs: Collaborate in defining and tracking Key Risk Indicators (KRIs) related to fraud risks.
• Analyzing Risks and Promoting Awareness: Analyze risks identified in post-mortem reviews and promote a culture of fraud prevention awareness across Nubank.
• Conducting Risk Assessments: Carry out risk assessments in Fraud and Product BUs to identify risks, test the effectiveness of existing controls, and support the definition of response strategies.
• Ensuring Methodological Alignment: Ensure that risk management methodologies are aligned with the needs of the Fraud area. Additionally, the role involves ensuring the Fraud BU operates within Nubank's risk appetite through monitoring and support.
• Collaborating Strategically: Work closely with the Fraud BU (1st line), Product teams, and other areas, aligning priorities, sharing data-driven analyses, and facilitating communication to achieve common goals.
• Participate in fraud risk forums and committees with senior leadership at Nubank to discuss fraud risks.

• Proven experience in fraud prevention and risk management, preferably in the financial, payments, or fintech sector.
• Deep knowledge of different fraud typologies (e.g., Identity Fraud, Mule Accounts, Card Fraud, Boleto/TED Fraud).
• Hands-on experience with risk assessment methodologies (e.g.COSO) and in developing/maintaining Risk and Control Matrices (RCM).
• Strong analytical skills, with the ability to interpret data, evaluate processes, identify vulnerabilities, and propose effective solutions.
• Experience in conducting risk assessments and control testing.
• Excellent communication skills (verbal and written) and ability to collaborate effectively with different stakeholders at various levels.
• Ability to work independently, manage multiple tasks, and meet deadlines.
• Proficiency in Portuguese and English (advanced level required for reading documents, communication, and attending meetings), and fluency in Spanish is a plus.
• Familiarity with data analysis tools and fraud prevention/risk management systems.

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Nubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit .

We are seeking an experienced Fraud Prevention Specialist to join our Fraud Oversight team, serving as the second line of defense in risk management. The ideal candidate will have a strong background in fraud prevention, risk assessment, and risk mitigation strategies.

The role involves evaluating product fraud prevention maturity, managing the fraud risk and control matrix, defining and monitoring KRIs, conducting risk assessments, and promoting a culture of fraud awareness. You will collaborate with various teams, participate in leadership forums, and ensure compliance with risk management methodologies.

Key responsibilities include:

1. Assessing product maturity in fraud prevention and monitoring mechanisms.
2. Managing and updating the Fraud Risk and Control Matrix.
3. Defining and tracking Key Risk Indicators related to fraud.
4. Analyzing risks and promoting awareness across teams.
5. Conducting risk assessments and testing controls.
6. Aligning risk management methodologies with team needs and monitoring risk appetite.
7. Collaborating with Fraud, Product teams, and senior leadership.

• Proven experience in fraud prevention and risk management, preferably in financial services, payments, or fintech.
• Deep understanding of fraud typologies such as Identity Fraud, Mule Accounts, Card Fraud, and Boleto/TED Fraud.
• Experience with risk assessment methodologies like COSO and developing Risk and Control Matrices.
• Strong analytical skills and data interpretation capabilities.
• Excellent communication skills in Portuguese and English; fluency in Spanish is a plus.
• Familiarity with data analysis tools and fraud prevention systems.

About Us:

CNH Industrial is a world-class equipment and services company dedicated to advancing the noble work of agriculture and construction workers. Driven by our shared purpose of Breaking New Ground, we are passionate about bringing Innovation, Sustainability, and Productivity to all that we do. As a truly global company, CNH Industrial's 37,000+ employees form part of a diverse and inclusive workplace, focused on empowering customers to grow, and build, a better world through our core brands: Case IH, STEYR, New Holland Agriculture, CASE, and New Holland Construction.

In Precision Technology, we make iron smarter. Our team members deliver innovative solutions helping our customers to be more productive, save time, lower costs, and to operate sustainably. From vehicle displays, application controls, steering solutions, digital services, and telematics, to fully autonomous driverless technology, we develop solutions that solve challenges for customers around the world.

#GrowACareer.

#BuildAFuture.

Key Responsibilities

• Develop and implement Statistical and AI/ML models for the credit and collections
• Provide data-driven solutions to stakeholders within the business by using various digital tools available within CNH Capital
• Perform ad hoc analyses of business situations, systems, issues and problems as well as research and test new technologies for risk mitigation
• Work with IT to create/improve and keep structured data, perform data maintenance and management, and consult on best practices for data retention
• Provide and present the results of analyses in the form of graphs, charts, and tables, in high quality fashion and acceptable format, for management, peer and audit reviews
• Validation and monitoring of risk tools and their application in underwriting, collection or other user areas
• Document and maintain all procedures and results

Experience Required

• Master's or bachelor's degree in quantitative discipline or related fields (e.g. Analytics, Data Science, Statistics, Mathematics, Economics, Finance, Computer Science etc.)
• Experience working in Azure Databricks and/or SAS, AWS, Python and other software languages
• Experience in data querying dashboard development
• Experience in building presentations for delivering results to stakeholders

About Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world.

Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit

About The Team

At Nubank we heavily rely on data, machine learning and other quantitative models & techniques to drive our strategy and provide the best experience and products to our customers.

The position holder will be part of the Model Risk team, within the Risk Management structure at Nubank.

The Model Risk team is the second line of defense for our models. Our mission is to ensure Nubank relies on world-class solutions that will lead to optimal and sustainable decisions. We act by providing independent review & challenge to models, staying tuned to cutting edge techniques, along with business and customers needs. We also work to identify and control risks related to our models, as well as in the definition and implementation of feedback loops to constantly improve them.

About The Role

• Provide effective challenges, identify risks, and enhancement opportunities, and engage with other Data Scientists and Business Analysts to strengthen our decision-making tools;
• Discuss and report model risk status and independent opinions on models with different stakeholders, including senior managers and regulators;
• Contribute to the consolidation of and improve Nubank's Model Risk Management and Model Review frameworks with autonomy and creativity;
• Be exposed to different types of decisions and processes (e.g. credit, fraud, operations and in different countries)
• Conduct independent reviews of quantitative models based on statistical, machine learning and AI techniques, with a stronger focus on credit models;
• Develop playbooks and toolkits (Python, Scala, SQL, etc.) to optimize model reviews, ongoing models monitoring, and assess the impact of models in decisions;
• Ensure the team maintains a high level of technical excellence.

We are looking for a person who has

• Great communication skills: clear, concise and structured.
• Problem-solving skills: Strong analytical and problem-solving abilities are essential for identifying risk factors and implementing effective risk management strategies.
• Experience developing or validating machine learning models used to leverage important decision-making processes or to solve relevant academic problems;
• Interest in reviewing complex machine learning and other types of models to identify risks and propose enhancements;
• Ability to work autonomously and demonstrate a sense of prioritization
• Data Science skills, strong knowledge of machine learning tools and techniques;
• Strong programming skills, desirable previous experience with Python, SQL, GitHub;
• Stakeholder management and influencing skills across levels
• Organized and detail-oriented, without losing track of the big picture;
• Advanced English skills.
• Previous experience in credit risk management and/or other risk management frameworks would be a plus
• Master's degree or relevant undergraduate scientific project would be a plus
• Previous knowledge of expected loss provisions modeling would be a plus

Benefits

• Health, dental and life insurances
• Meal allowance
• Transportation assistance
• 30 days of paid vacation
• Chance of earning equity at Nubank
• Parking partnership - discounted parking in our office
• Free bike parking with showers available
• NuCare - Our mental health and wellness assistance program
• NuLanguage - Our language learning program
• Gympass partnership
• Extended maternity and paternity Leaves
• Child care allowance
• 'Espaço Feijão'- Private nursing and breastfeeding spaces in our buildings
• Onsite Health Center - Medical support for every Nubanker in our office

Diversity & Inclusion

At Nubank, we want to be sure that we're building a more diverse and inclusive workplace that reflects the customers we serve and seek to empower. That's why we hire based on equality. We consider gender, ethnicity, race, religion, sexual orientation, and other identity markers as enriching elements to our company while ensuring neither of them represent a barrier when recruiting fantastic talent.

Overview

Segmento: Não Informado

Atividades

By participating in this program, you will be part of a team dedicated to streamlining fraud signals across departments and improving operational workflows.

• Assist with case intake, tagging, and triage of fraud-related submissions
• Document return materials processes for traceability and evidence handling
• Support creation and refinement of SOPs for fraud and marketing workflows
• Collaborate with cross-functional teams to align platform inputs
• Participate in testing and feedback for new features
• Help draft reports and identify opportunities for automation and process improvement

This role offers a chance to work on various tasks such as assisting with case intake, documenting processes, and collaborating with cross-functional teams. As a member of our Case Management team, you will have the opportunity to evolve our fraud case intake and resolution platform.

• We are looking for a detail-oriented individual who is able to assist in the development and maintenance of our fraud case intake and resolution platform
• Key qualifications include ability to work collaboratively, strong analytical skills, and excellent communication skills

By joining our organization, you will be part of a dynamic and innovative team that is dedicated to making a positive impact in the payments industry. Our team members enjoy a fast-paced and challenging work environment that offers opportunities for growth and development.

Dias da Semana: Não Informado

Horário / Período: Não Informado

Os interessados devem se candidatar através do portal Caderno Nacional