payment risk event control manager

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

About UsAt Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into credit,...

About The Role Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We’re looking for a FinCrime Risk...

JPMorganChase’s Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments. Corporations, governments, and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and extends...

DescriptionJPMorganChase’s Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments. Corporations, governments, and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and...

JPMorganChase’s Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments. Corporations, governments, and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and extends...

Job Description JPMorganChase's Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments. Corporations, governments, and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from their money every day. About Revolut People...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from their money every day. About Revolut People...

Forget about blending in.That'snot our style.We'rethe risk-takers, the trailblazers, thegame-changers.We'renot perfect, and wedon'tpretend to be.We'reraw, unfiltered, and a bit unconventional. But our drive is unrivaled, just like our athletes. The power is in your hands to define what success looks like and where you want to take your career.It'snot just...

Forget about blending in.That'snot our style.We'rethe risk-takers, the trailblazers, thegame-changers.We'renot perfect, and wedon'tpretend to be.We'reraw, unfiltered, and a bit unconventional. But our drive is unrivaled, just like our athletes. The power is in your hands to define what success looks like and where you want to take your career.It'snot just...

The salary range for this role is $5,000 - $9,500 per month (Gross in USD)  About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Environment Manager - Risk Management & GCO - EY Global Delivery Services Location: CABA Other locations: Primary Location Only Date: 12 Aug 2026 Requisition ID: 1728995 Overview Enterprise Technology provides reliable, secure, and resilient technology services to...

Revolut is seeking an experienced Financial Crime Compliance Manager to lead fraud risk prevention across the business. You will reduce losses while preserving a positive customer experience and support scalable, tech-enabled controls deployed globally.You’ll collaborate with Product, Compliance, and Data teams to implement preventative and detective...

Revolut is seeking an experienced Financial Crime Compliance Manager to lead fraud risk prevention across the business. You will reduce losses while preserving a positive customer experience and support scalable, tech-enabled controls deployed globally.You’ll collaborate with Product, Compliance, and Data teams to implement preventative and detective...

JPMorgan Chase & Co. in Argentina seeks a Vice President to join the CGI team shaping risk and control.You will own executive-ready materials for CIB control governance forums and partner with the Chief Control Manager to drive timely, clear narratives. This role emphasizes execution, stakeholder management, and continuous improvement, with heavy...

DescriptionPropel operational success with your expertise in technology support and a commitment to continuous improvement.  As a member of the Firmwide Process Management Team, you will be responsible for controlling, documenting, governing, maintaining, and improving firmwide policies, processes, procedures, and job aids related to Change Management,...

En Prex tenemos como propósito de derribar fronteras financieras y simplificar la vida cotidiana de las personas. Queremos ser la plataforma líder en LATAM donde cada persona pueda resolver todas sus necesidades financieras desde un solo lugar.  Para lograrlo, innovamos todos los días y construimos experiencias únicas con impacto real:  💳...

🚀 We’re Hiring: Payment Sales Manager – LATAM 🌎 We are looking for a hands-on payment sales professional to acquire high-volume merchants and grow our business across Latin America. This is a hunter-focused position for someone with direct sales experience in Payments, Fintech, PSPs, acquiring, or payment gateways. 🏠 Location: 100% Remote —...