Risk & Compliance Senior Analyst engages with diverse stakeholders to capture both business and technology requirements... of Specification documentation. Specification of User Requirements. Risk Analysis. Drafting of DQ, IQ, OQ and PQ testing protocols...
, optimizing workflows, handling complex escalations, and collaborating with other departments to mitigate risk. The ideal... point of escalation for high-risk cases that cannot be resolved at the Team Leader level, ensuring timely and policy...
activities, review, and update risk management file documents, and identify key opportunities for product improvement... Job Duties 90% Risk Management document support, 10% quality advocacy and project management. Risk Management Participate...
, we offer companies a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance...) Job Description THE JOB RISK UNDERWRITER Mexico, CDMX - Full-time WHO WE ARE At Coface, we make trade happen everyday...
of Verification Risk Operations Associates dedicated to managing higher-tier support and internal escalations. Your team will assess... initiatives that enhance our verification and risk management capabilities. You will develop a deep, technical understanding...
, we offer companies a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance... development, implementation and improvement of risk management framework, strategy, policies, technologies, and tools. Manage...
. Minimum requirements You possess experience in risk analysis, investigations or risk operations You have excellent English... for working well across teams and with external partners Preferred qualifications Risk experience in payments, e-commerce...
We are currently seeking an experienced Risk Analytics Portfolio Management Associate to join our Client Coverage... construction, optimization, CAPM, multi-factor risk models, market risk, credit risk, and VaR. Strong analytic, quantitative...
As the Head of LatAm Risk, you will lead Uber's largest scaled risk operations team tasked with detecting payment fraud... closely with Regional General Managers, Country General Managers, Risk Leads, Product, Data Science, Policy and Regional Ops...
potential. Title and Summary Manager, Customer Fraud - Security/Risk Services Job Description Summary The Franchise... and risk assessment to customers in the areas of fraud prevention, detection, chargeback and recovery Provides investigative...