208 risk management specialist jobs found

About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page https://international.nubank.com.br/careers/ About the role Implementing operational risk management strategies for a regulated fintech involves dealing with complex challenges and leveraging opportunities. As Nu Colombia's Risk Management Specialist - Operational Risk, you will be responsible for executing and enhancing established frameworks to ensure compliance with the SFC's regulations, while also driving operational efficiency . An important aspect of your role will be leading strategic initiatives for both current and emerging non-financial risks. Your strategic mindset will be key in aligning risk management initiatives with business growth ,...

About Nubank Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. About the Role The IT Risk Team is part of the Risk Management Tribe at Nubank and is responsible for identifying and managing technology and information security risks across information technology systems, including microservices, and processes. IT Risk Management consists of helping the business identify threats and vulnerabilities in order to mitigate information technology risks that could materialize and negatively impact data confidentiality, integrity, and availability. About the role:  As an IT Risk Specialist, you will play a pivotal role in safeguarding the security, compliance, and risk management of Nubank's technology systems, including microservices and key processes. You will also serve...

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare all have web traffic routed through its intelligent global network, which gets smarter with every request. As a result, they see significant improvement in performance and a decrease in spam and other attacks. Cloudflare was named to Entrepreneur Magazine’s Top Company Cultures list and ranked among the World’s Most Innovative Companies by Fast Company.  We realize people do not fit into neat boxes. We are looking for curious and empathetic individuals who are committed to developing themselves and learning new...

Our mission at Oura is to empower every person to own their inner potential. Our award-winning products help our global community gain a deeper knowledge of their readiness, activity, and sleep quality by using their Oura Ring and its connected app. We've helped 2.5 million people understand and improve their health by providing daily insights and practical steps to inspire healthy lifestyles. Empowering the world starts with living our values and empowering our team. As a quickly growing company focused on helping people live healthier and happier lives, we ensure that our team members have what they need to do their best work — both in and out of the office.  We are seeking a GRC Specialist to join our Security Team. This role will serve as a subject matter expert (SME) supporting compliance, risk, and governance initiatives. Working alongside the Governance Risk and Compliance Team, the GRC Specialist will help mature our security and compliance programs such as SOC 2,...

About the role: Wise is a pioneering global leader in international money transfers and financial services, dedicated to making cross-border transactions seamless and transparent. We are looking for a dedicated and dynamic Customer Success Specialist with expertise in sales to join our team. This unique role combines sales prowess and white-glove customer support to provide an exceptional experience for our existing and prospective high volume customers. As a Customer Success Specialist, you'll be at the forefront of driving growth and cultivating relationships, mostly with consumers. Leveraging your in-depth understanding of Wise product offering and issue resolution, you'll be the driving force behind personalised, tailored experiences while deepening relationships with our high-volume customers. You will guide them through initial interactions, provide support for critical issues, and establish enduring relationships. Additionally, you'll apply your skills to serve...

High Volume Team is looking for High Volume EDD specialists to join our growing team in Budapest, Hungary.  Your main responsibilities will be: Perform Due Diligence on existing, new and/or potential business and consumer customers based on risk mitigation controls and certain trigger events; Call the customer, whenever we need to collect any information or documentation from them Ensure the highest standards of quality during reviews, as well as during customer contacts. Exercise discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested; Ensure that information and documentation provided by customers, from external data sources and from your own reviews (e.g. websites and company registries) meet our requirements for verification; Perform searches utilising Internet sources and/or third-party vendors to obtain information on prospects and...

We’re looking for a proactive, detail-oriented and results-driven  Regulatory Compliance Senior Specialist  to join our  UK team . This role will require you to take ownership of key regulatory reporting processes, manage critical incident communications, and maintain compliance documentation with precision. You’ll play a vital role in ensuring timely and well-organized regulatory correspondence, assisting with policy management, and contributing to the broader compliance function in meeting UK regulatory obligations.  You’ll have the opportunity to work within a dynamic and fast-paced environment where ownership and initiative are highly valued. If you’re someone who enjoys problem-solving, thrives on responsibility and independence, and excels in managing multi-stage tasks, this role is for you!  Based in Tallinn , you will work with a growing team of experienced compliance specialists to help us build world-class products that are compliant with regulatory requirements. Your...

Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit card in America two years in a row. We have delivered over $33 billion in affordable and responsible credit to our 5.5M customers. The company is backed by some of the most prominent technology investors and was recently valued at $6.3B. We have built an energizing, collaborative and inclusive culture where team members help each other, learn and innovate to move the company and its customers in the right direction, and own the outcome of their efforts. Upgrade has been named a “Best Place to Work in the Bay Area” three years in a row, “Top Companies to work for in Arizona” and one of the "Best Engineering Department" awarded annually by Comparably. We've also received recognition for being...

We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam. Our Revenue Specialist team at Plaid combines deep product and industry knowledge and is focused on bringing new  Plaid  solutions to an ever-broadening set of businesses. The team works in partnership with...

We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam. Our Revenue Specialist team at Plaid combines deep product and industry knowledge and is focused on bringing new  Plaid  solutions to an ever-broadening set of businesses. The team works in partnership with...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are hiring an Institutional Client Onboarding Specialist to join Blockchain.com's Institutional Business Sales Team in London, UK.   You will be responsible for onboarding institutional clients and serve as a point of contact to coordinate all questions and requests from multiple internal stakeholders including legal, sales, compliance, and finance. You will collaborate closely with the current onboarding team as well as both the sales team to make the process as easy and fast as possible and the legal, compliance, and institutional product teams to gather all required information for them to make a decision. This will involve significant relationship management, managing a detail oriented...

Join a leading fintech company that’s democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood and its subsidiaries and affiliates are lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in. With growth as the top priority... The business is seeking curious, growth-minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply. About the team + role The Crypto Operations team is passionate about delivering an excellent end-customer experience and mitigating firm risk while supporting cutting-edge crypto products. As a Crypto Operations...

Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. We are looking for an experienced Sanctions Senior Manager that is willing to roll up their sleeves and make a big impact in our Operations team based in Austin. This is a Compliance/Ops hybrid role where we are specifically looking for 2LOD experience however you will be leading teams within 1LOD. You will lead the Sanctions complex investigations teams as well as owning first line risk in Sanctions Operations, improving our existing controls and processes to reduce risk. Here’s how you’ll be contributing to the team Lead Global Sanctions Complex Investigations teams Own Sanctions operational processes and policies Lead complex compliance projects acting as a subject matter expert for the rest of the business Partner with the...

  About Gusto Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, 401(k)s, expert HR, and team management tools. Today, Gusto offices in Denver, San Francisco, and New York serve more than 400,000 businesses nationwide. Our mission is to create a world where work empowers a better life, and it starts right here at Gusto. That’s why we’re committed to building a collaborative and inclusive workplace, both physically and virtually. Learn more about our Total Rewards philosophy .  About the Role: Gusto moves hundreds of billions of dollars per year. The Payment Operations Specialist will be responsible for supporting the payment rails and payment methods moving money across the US and across international borders.  You will help build the future of money movement; launching emerging products that involve payments and solidifying our payments ledger and...

As a Risk Intelligence Specialist you’d be joining the team working behind the scenes to protect Melio from bad actors; using existing disputes and losses cases to learn where we have gaps and recommend enhancements for improvement; working offline alerts to monitor payments as an additional line of defense for our highest risk segments; and handling complex escalations. You’ll work cross-department and cross-function to track and follow up on losses cases from several product flows.  Qualifications: 1-3 years of experience in fraud prevention or payments  Professional English - required  “Needle in a Haystack” level of detail orientation  Ability to contextualize data as it exists in the ‘Real World’  Ability to adapt to new concepts and situations quickly Bonus Points:   Experience in FinTech  Familiarity with SQL  A day in a life and how you’ll make an impact Losses management responsibilities: Maintain and execute policy +...

Job Description: Pattern is a leading ecommerce accelerator headquartered in the Silicon Slopes tech hub in Utah, with offices in Asia, Australia, Europe, the Middle East, and North America. Named one of the fastest growing companies in the US by Inc. 5000, Pattern has made its mark in the industry as one of Utah’s newest unicorns valued at $2 Billion. Some of the biggest consumer brands like Pandora, North Face and IceBreaker trust Pattern with their business. Pattern recruits talent from top tech companies including Amazon, Apple, Google, eBay, Oracle, and Adobe and hires the best of the best. Pattern is expanding, and we are looking for an eCommerce Account Health & Compliance Specialist to join our European Team in London to support the scaling of the business by protecting our business & brands we represent on Amazon and other marketplaces. Frequently Asked Questions What is the day in the life of an eCommerce Account Health & Compliance...

Ready to Be a Titan? Where we accompany our customers every step of the way on their journey to super-charging their business. We bring passion to what we do every day because it matters to our customers and their customers. We build relationships that go far beyond a business partnership. We are a group of ambitious, intelligent, hard-working, and fun people. If you are passionate about helping real hard-working people, love technology, aren't afraid of a challenge or two, and have a desire to push yourself to your maximum potential, our PPX team is where you belong. As a Manager on ServiceTitan’s PPX Success team, you will support a passionate and creative group of Pro Product Specialists (PPS) to provide an exceptional experience for our Strategic Home Service companies in the U.S. In this role, you will be a critical member of our Success Management team and will help shape ServiceTitan’s strategy for Pro Product retention, adoption, and customer satisfaction. What...

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 today 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), 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 www.nubank.com.br . About the team:  The Financial Risk Squad operates as part of the Second Line of Defense , providing independent oversight, review, and challenge of the risk-taking...

This role encompasses the strategic planning and management of Third Party Risk, ensuring alignment with both industry standards and regulatory expectations. As the Third Party Assurance Manager, you will be supporting the development, ongoing maintenance, and enhancement of the comprehensive Third Party Risk Management (TPRM) framework and policies to align with industry best practices, regulatory requirements, and Wise's Enterprise Risk Management framework. In this role, you will support the Third Party Assurance Lead to execute third party assurance practices at Wise, acting as an Assurance/Audit Specialist focused on evaluating and managing the compliance and risk of our third-party providers. You will leverage your knowledge of auditing, testing, and quality assurance to maintain an assurance methodology that protects the company’s interests and ensures the integrity of third-party relationships by coordinating and performing assurance reviews. Additionally, you will...

Who we are:  Want to make an impact? Join our pack and come work (and play!) with us. We believe everyone deserves the unconditional love of a pet—and at Rover, our mission is to make it easier to experience that love. Founded in 2011, the Rover app and website connect dog and cat parents with loving pet sitters and dog walkers in neighborhoods across the US, Canada, and Europe. We empower our community of trusted pet sitters and dog walkers to run their own pet care businesses on Rover with the tools and security of a global company to back them. Headquartered in Seattle, Washington, we work closely with our teams in Barcelona, San Antonio, Spokane, and remote locations. We’ve got a reputation for being a great place to work, having been named among the 100 Best Companies to Work For in Seattle Business Magazine and Washington’s Best Workplaces in the Puget Sound Business Journal. We're an agile, fast-growing company, and our leadership comes from some of the world's...