Risk, Payments

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior. We welcome passionate warriors and are currently looking for a **Risk, Payments & Fraud Analyst** to...

**JOB DESCRIPTION** Operational Risk Management is part of Compliance, Conduct and Operational Risk (CCOR), within the Risk Management and Compliance organization. CCOR is responsible for the design and execution of the CCOR program, which consists of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance,...

**JOB DESCRIPTION** This role resides within the Payments Implementations organization, within Client Onboarding and Service (COS), and is accountable for supporting the effective execution of the firm wide operational risk and control framework across the Payments Implementations business in Latin America. Specifically, the position provides support to the...

We are seeking a highly motivated and detail-oriented Risk Management Coordinator to join our team at Patrianna. In this role, you will be responsible for conducting account verification, detecting and preventing fraudulent activities, and maintaining compliance with company policies and procedures.About the JobVerify customer identities and assess risk...

About the JobThe Lifetime Value Co. is looking for a Backend Engineer to join our growing team.If you're comfortable writing backend APIs, working in database design, debugging complex issues that span multiple systems, optimizing distributed infrastructure, and working on cool new products then this might be the job for you.Your experience here will allow...

About PayUWe process approximately 6 million payments every single day. Our mission is to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.About the Role:As a Financial Investigations Expert you will be responsible for verifying and analyzing the KYC of prospective customers and providing a recommendation based...

About the RoleThe Wholesale Payments Implementation Lead is responsible for leading the implementation of Wholesale Payment systems across LATAM, ensuring compliance with regulatory requirements and company policies. The role involves working closely with various stakeholders, including Client Services, Operations, Business Controls Office, Operational Risk...

A Hiring Group's Corporate & Investment Bank offers a wide range of services including investment banking, wholesale payments, markets and securities services.The team provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.The role of a Wholesale Credit Risk Analyst is to conduct credit analysis and help a...

Job SummaryWe are seeking a highly skilled Global Risk Control Strategist to lead our Wholesale Payments Implementation team in LATAM. The successful candidate will be responsible for centralized management and interface for all risk related activities, maintaining oversight of policy and procedure requirements, and partnering with functions including Client...

OverviewKale Recruitment is seeking an experienced LATAM Risk Management Specialist to lead our Wholesale Payments Implementation team. The ideal candidate will have a strong background in risk management, excellent communication skills, and the ability to work effectively with cross-functional teams.Responsibilities:Risk Event Management & Data Breach...

**JOB DESCRIPTION** The Corporate & Investment Bank is a global leader across investment banking, payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets...

About PayUWe deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Our vision is to build a world without financial borders where everyone can prosper.About the Role:As a Risk Management Professional you will be responsible for verifying and analyzing the KYC of prospective customers...

**Job Overview**We are seeking a highly skilled Technical Risk Specialist to join our team and contribute to the development of cutting-edge products and services.In this role, you will design and implement optimized fraud-blocking strategies for post-paywall transactions, improve our billing processes, and manage integrations with external providers.Main...

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

**SUMATE!** ¿Queres alcanzar la excelencia? ¿Aceptas la innovación? Somos BetWarrior. Estamos aca para crear experiências excepcionales de entretenimiento online, ofreciendo a nuestros clientes la oportunidad de ganar de forma transparente, segura y responsable. Actualmente estamos buscando un Especialista de Riesgos, Pagos y Fraudes. Este puesto...

**JOB DESCRIPTION** The Corporate & Investment Bank is a global leader across investment banking, payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets...

**About the Job**The Lifetime Value Co. is expanding its team of skilled professionals and invites applications from talented Backend Engineers to join our growing company.This exciting opportunity offers the chance to contribute to the development of innovative products and services that make a real impact on people's lives.Main Responsibilities:Design and...

A Hiring Group is a global leader across investment banking, wholesale payments, markets and securities services.Our team helps the firm understand, manage and anticipate risks in a constantly changing environment.We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.The role of a Wholesale Credit Risk...

**JOB DESCRIPTION** Job Description** Full operational support to derivatives & other financial instruments which are traded globally. Exposure to high daily volumes and large amounts. Ensure timelines and service delivery standards are continually achieved. Risk mitigation and escalation of issues in a timely manner. Comply with policies, procedures...

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...