Governance & Strategic Alliances Lead for North America & Global Specialty Care compliance at Sanofi. Driving strategic healthcare compliance initiatives and overseeing compliance governance frameworks.
About the role
- Business Operations Analyst managing fraud risk and ensuring secure operations across merchant cycles at fintech startup. Collaborating with multiple teams to optimize resources and prevent fraud.
Responsibilities
- Manage partner merchant rehabilitation processes and risk decisions.
- Monitor and analyze fraud risks across onboarding, activation, appeals, and reactivation.
- Analyze documents, transactions and suspicious behavioral patterns.
- Set and track limit thresholds, eligibility rules, and device allow/block lists in partnership with Risk, Finance and Product.
- Create and fine-tune anti-fraud rules, controls and dashboards.
- Collaborate with Product, Engineering, Data and Risk teams to advance anti-fraud tools and automations.
Requirements
- Experience in Fraud Prevention, Risk Ops or Compliance (fintechs, marketplaces or regulated environments)
- Strong analytical skills and proficiency in SQL (Python is a plus)
- Experience building and improving operational processes
- Familiarity with KYB, document verification and OCR
- Analytical, detail-oriented, ethical, and able to operate autonomously in decision-making
- Prior experience working with CRMs
Benefits
- 100% company-paid health and dental insurance coverage for employees and direct dependents
- Life insurance
- Meal allowance
- R$400.00 transportation allowance
- R$180.00 home office allowance
- Subsidy for mobile phone financing
- Allowance for noise-cancelling headphones
- Allowance for home office equipment
- Annual budget for wellness benefits
- US$2,000.00 annual travel benefit
- US$2,000.00 annual professional development allowance
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
Managing first line risk team for Business Banking SME segment at Absa Bank. Developing risk management plans and ensuring control environment are satisfactory.
Risk Manager in Investment Risk Management department at AIMCo, focusing on public equities and tactical asset allocation strategies. Collaborating with investment teams to provide risk assessments and analysis.
Manager providing strategic insights and innovative solutions for clients at KPMG Consulting. Collaborating with teams on governance and risk management across various industries.
Data Governance Specialist leading enterprise data governance implementation at EDF Power Solutions. Collaborating with teams to build a data - informed culture with a focus on sustainability.
Business Risk Advisor partnering with Technology division at HCF. Providing risk advice and supporting decision making in technology operations.
Manager in CIB Risk overseeing budgeting processes and implementation of AI strategy within risk management. Collaborating across business units in a hybrid work environment.
Asesor/a de Políticas y Procedimientos de Riesgo de Crédito at BBVA in Ciudad de México. Managing credit risk policies and procedures to achieve business objectives.
Risk data specialist managing credit strategies and risk for market segment at BBVA. Utilizing advanced programming and statistical analysis for business growth sustainability.
Director managing risk, resilience, and performance for a Fortune 500 benefits provider. Leading initiatives and overseeing compliance with corporate policies and regulations.