Risk Management Consultant

hace 6 días


Buenos Aires, Argentina Visa A tiempo completo
About the Role

We are seeking a highly skilled Risk Management Consultant to join our team at Visa. As a Risk Management Consultant, you will be responsible for developing high-impact projects for our clients in the South Cone subregion, supporting our Risk Consulting practice.

Key Responsibilities
  • Utilize Visa's data and analytic capabilities, technology, and industry expertise to develop consulting solutions focused on Risk.
  • Relate the performance of KPIs with the management of client processes and policies, to deliver recommendations for improving risk management.
  • Identify opportunities for improvement in risk management through data analysis and interviews.
  • Identify relevant market trends by country/region, based on a deep analysis of payment industry information.
  • Interact with internal stakeholders to develop the risk practice under the One Visa framework.
  • Perform client-specific analysis on portfolio data, including proprietary information.
  • Support knowledge transfer to facilitate implementation of recommendations provided.
Requirements
  • 5+ years of work experience with a Bachelor's Degree or an Advanced Degree (e.g. Masters, MBA, JD, MD, or PhD), ideally in a quantitative field (e.g. engineering, mathematics, science, and/or business administration).
  • Experience in fraud risk and/or authorization management is a must.
  • Experience with fraud detection solutions such as Visa Advanced Authorizations, Visa Risk Manager, Monitor Plus, Falcon, among others, is a plus.
  • Experience working with Microsoft Tools.
  • Knowledge of data visualization tools such as Tableau or Power BI.
  • Ability to transform data/analysis into a business language.
  • Strong interest in the future of payments is a must.
  • Excellent project management, organizational, and presentational skills.
  • Strong teamwork, relationship management, and interpersonal skills.
  • Ability to multi-task various projects while meeting required deadlines.
  • Results-oriented.
  • Bilingual Spanish/English (spoken/written).


  • Buenos Aires, Argentina Eron International A tiempo completo

    Eron International stands as a leading provider of specialized services within the financial and technology sectors, catering to global brands while transforming the Fintech landscape.Join Our Team as a Compliance and Risk AdvisorWe are in search of a skilled and committed Compliance and Risk Advisor to become a vital part of Panda Blue under the umbrella of...

  • Avp-risk Management

    hace 3 meses


    Buenos Aires, Argentina Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Responsibilities**: - Develop and implement a risk program: - Design and establish an effective risk management framework in line with industry best practices and regulatory requirements. - Identify and assess potential risks across the...


  • Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Organization Description** Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success. Operational Risk...


  • Buenos Aires, Argentina Management Solutions, S.L A tiempo completo

    About the RoleWe are seeking a highly skilled Digital Transformation Consultant to join our team at Management Solutions, S.L. in Buenos Aires. As a Digital Transformation Consultant, you will play a key role in helping our clients navigate the complexities of digital transformation and drive business growth through innovative technology solutions.Key...


  • Buenos Aires, Argentina ChampionX A tiempo completo

    ChampionX has an immediate need for a **Risk Management Analyst **based in **Buenos Aires, Argentina**. This position will assist with the collection of risk exposure information, data statistics, invoice processing, insurance certificates, Auto ID cards and miscellaneous ad hoc projects. The Risk Management Analyst will functionally report to, and work...


  • Buenos Aires, Argentina cinfo A tiempo completo

    COMPANY PRESENTATION We work to improve lives in Latin America and the Caribbean. Through financial and technical support for countries working to reduce poverty and inequality, we help improve health and education, and advance infrastructure. Our aim is to achieve development in a sustainable, climate-friendly way. With a history dating back to 1959, today...


  • Buenos Aires, Argentina sistemasgl A tiempo completo

    We are a digitally native technology services company where innovation, design and engineering meet scale. We use some of the latest technologies in the digital and cognitive field to empower organizations in every aspect.   We are currently looking for a Financial Risk Consultant to join our dynamic team! In this role, you will help shape the future of...

  • Risk Management

    hace 3 meses


    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company, customers, and communities. Our culture in...


  • Buenos Aires, Argentina Visa Inc. A tiempo completo

    Job DescriptionJob Summary:The Senior Director of Risk for Southern Cone will be responsible for managing the relationship of key clients on risk-oriented topics, providing guidance and support to achieve a world-class risk mitigation and fraud prevention knowledge applied to protect the several businesses in the region, leveraging VisaNet capabilities and...


  • Buenos Aires, Argentina Visa A tiempo completo

    Job DescriptionThe Senior Director of Risk for Southern Cone will be responsible for managing the relationship of key clients on risk-oriented topics, providing guidance and support to achieve a world-class risk mitigation and fraud prevention knowledge applied to protect the several businesses in the region, leveraging VisaNet capabilities and Risk...


  • Buenos Aires, Argentina Visasoft Ltd A tiempo completo

    Job SummaryVisaSoft Ltd is seeking a highly experienced Senior Director to lead our Regional Risk Management team in the Southern Cone region. As a key member of our leadership team, you will be responsible for managing the relationship with key clients on risk-oriented topics, providing guidance and support to achieve a world-class risk mitigation and fraud...


  • Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and...


  • Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 3,300 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others,...


  • Capital Federal, Buenos Aires, Argentina Amex A tiempo completo

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...


  • Buenos Aires, Argentina Visa A tiempo completo

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...


  • Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **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,...


  • Buenos Aires, Argentina Visa A tiempo completo

    Job DescriptionJob SummaryThe Senior Director of Risk for Southern Cone will be responsible for managing the relationship of key clients on risk-oriented topics, providing guidance and support to achieve a world-class risk mitigation and fraud prevention knowledge applied to protect the several businesses in the region, leveraging VisaNet capabilities and...


  • Buenos Aires, Argentina Visa A tiempo completo

    Job DescriptionThe Senior Director of Risk for Southern Cone (SoCo), based in Buenos Aires, Argentina will be responsible for managing the relationship of Key Clients on risk-oriented topics, providing guidance and support to achieve a world-class risk mitigation and fraud prevention knowledge applied to protect the several businesses in the region,...

  • Compliance Specialist

    hace 3 días


    Buenos Aires, Argentina ERON International A tiempo completo

    About Eron InternationalEron International is a leading provider of expert services to the financial and technological industry, serving global brands and redefining the Fintech sector. We are a dynamic and capable company, recognized for the differential value we bring to empower our clients and their customers.Job SummaryWe are seeking a highly skilled...


  • Buenos Aires, Argentina Management Solutions, S.L A tiempo completo

    About the RoleWe are seeking a highly motivated and detail-oriented Business Development Consultant to join our team at Management Solutions, S.L. in Buenos Aires. As a Business Development Consultant, you will play a key role in driving business growth and development for our clients.Key ResponsibilitiesDevelop and implement business strategies to drive...