risk control analyst

About the Role: The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical, execution-focused role working directly in MT4/MT5 Administrator and Manager, writing Python and SQL daily,...

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy's point-of-sale financing and card...

Position: Mid Risk Analyst Employment Type: Full-time Working Arrangement: Remote | Fixed Schedule About the Role: The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical,...

Position: Mid Risk Analyst Employment Type: Full-time Working Arrangement: Remote | Fixed Schedule About the Role: The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical, execution-focused...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

Catastrophe Risk Analyst Would you like to join a diverse and inclusive team? Are you looking to impact a leading multinational company with your knowledge? This opportunity is waiting for you! This is a hybrid role with the flexibility to work both virtually and from our Bogotá office Aon is in the business of better decisions At Aon, we shape...

We are looking for a Credit Risk Analyst to join our Portfolio Strategy team and help us keep our retail credit portfolio balanced across risk, return, and capital use. You will be an independent partner to the Product and Underwriting teams, turning analysis into practical recommendations that shape how we grow. Challenges that await you: • Ensure the...

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. Visa is a world leader in payments technology, facilitating...

DescriptionRisk Analyst / Risk Manager – RemotePosition Type: Full-Time, Remote Working Hours: U.S. Client Business Hours (flexibility for reporting cycles, audits, and incident response)About the RoleAt Pavago, one of our clients is hiring a Risk Analyst / Risk Manager to identify, assess, monitor, and mitigate financial, operational, compliance, and...

About PayJoyPayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and card...

Sezzle is hiring a Fraud Operations Analyst to monitor and investigate real-time transactions for fraud, collaborating with cross-functional teams to enhance prevention systems. The role emphasizes rapid decision-making, data-driven investigations, and staying ahead of evolving fraud trends. The position is an English-resume, contractor role with a strong...

We are looking for a Risk Analyst. We're launching a new business line in Colombia and looking for someone to join our Risk team at the earliest stage of the launch, helping build credit risk processes from the ground up. You’ll be joining at the earliest stage of a new country launch — working on risk processes with direct visibility into how your...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...

Worley Bogota, D.C., Capital District, Colombia Objective Support business operations to deliver successful outcomes on projects and foster a positive risk and learning culture. Planning and facilitation of risk reviews, follow up treatment plans, and other assurance activities such as risk analysis. Leads and educates others providing Assurance support to...

The Credit Risk team is responsible for designing, implementing, and overseeing the company’s credit risk management framework, ensuring effective identification, assessment, monitoring, and mitigation of credit risk in alignment with the Colombian regulatory framework, financial sector best practices, and the company’s growth...

Shape what's next with BCD Senior Risk Analyst, Information Security Risk Management Full time, Colombia, Costa Rica and Mexico The Senior Risk Analyst operates within the Information Security Risk Management Team and is a core contributor to BCD Travel’s enterprise information security risk management program. The role is responsible for identifying,...

Bold Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiencia única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia....

The Credit Risk team is responsible for designing, implementing, and overseeing the company’s credit risk management framework, ensuring effective identification, assessment, monitoring, and mitigation of credit risk in alignment with the Colombian regulatory framework, financial sector best practices, and the company’s growth strategy. Challenges that...

Position: Mid Risk Analyst Employment Type: Full-time Working Arrangement: Remote | Fixed Schedule About the Role: The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical, execution-focused role...

Join our team and contribute to our mission of ensuring secure payment transactions for our clients. This position will play a crucial role in identifying, preventing, and mitigating fraudulent activities to protect our clients and maintain a trustworthy payment environment. This role will oversee our Fraud, Risk, and Payment team and closely collaborate...