Director leading Data Operations and Governance at Nuveen's India office. Managing data stewardship practices and aligning governance initiatives for global asset management operations.
About the role
- Senior RiskOps Analyst ensuring digital security for financial transactions at Topaz. Leading investigations and collaborating with multidisciplinary teams for fraud prevention.
Responsibilities
- Here, routine means leadership and innovation: you will be a reference in a multidisciplinary team responsible for the digital security of millions of transactions, managing high-impact strategies and decisions.
- We monitor suspicious transactions and threats identified by our products (Desktop, Mobile, Browser, Transactional, AML) in real time, analyzing vast amounts of data to detect anomalous patterns, fraud, and unusual activity, with a focus on optimization and scalability.
- Serve as a reference for creating, reviewing, and improving advanced business rules for our anti-fraud and anti-money laundering solutions, also influencing the product roadmap.
- Conduct investigations of complex incidents, analyze logs, and automate alerts, with emphasis on high-criticality scenarios.
- Collaborate strategically with Data Science, Development, Product, and Customer Experience teams, driving innovation and cross-functional integrations.
- Contribute to the design and evolution of architecture, anticipating threats, scams, emerging frauds, and implementing global best practices.
- You will face challenges such as optimizing analyses for scalability, integrating LLMs (Large Language Models) into anti-fraud flows, and adopting emerging technologies.
Requirements
- Bachelor's degree in Computer Science, Information Security, Information Technology, or related fields; postgraduate degrees or advanced certifications (e.g., CISSP, CEH, GIAC) are a plus;
- Proven experience in fraud prevention or related areas, with involvement in complex projects;
- Ability to code in one or more programming languages (preferably Python, but also Java, JavaScript, C++, C#), with emphasis on process automation;
- Solid experience querying SQL and NoSQL databases for data correlation;
- Expertise in data analysis (descriptive, predictive, prescriptive, diagnostic), applied to real-world fraud prevention scenarios;
- Strong knowledge of TCP/IP networking, network services (such as HTTP, DNS, SMTP), operating systems (Windows, Android, iOS), and Web and Mobile applications;
- Mastery of major cyber attacks related to fraud (phishing, man-in-the-middle, malware, brute force, session hijacking, etc.), with practical experience defending against them.
- Not required but considered a plus:
- Experience with Threat Intelligence, Threat Hunting, or Digital Forensics teams;
- Proficiency with libraries like Pandas or similar for data analysis;
- In-depth knowledge of data privacy laws and regulations (LGPD, GDPR, etc.);
- Practical experience with artificial intelligence, Language Models (LLM), and AI agents, including production deployments.
Benefits
- Health and wellness: Because we care about our teams, we offer various health plans focused on promoting well-being across the organization.
- Personal and professional development: We are constantly evolving. Therefore, we provide environments, programs, and policies that ensure the space and opportunities necessary for your growth 🎓 Career path.
- Flexibility and time off: Here you will find the time needed to recharge, and you can also enjoy a day off on your birthday 🥳 — Hybrid work model.
- Partnerships: We offer various partnerships and discounts.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Director overseeing treasury activities at the credit union, focusing on liquidity, interest rate, and capital risk management. Responsible for risk modeling, team leadership, and regulatory compliance in a financial environment.
Support Specialist managing stop - loss benefit plans while delivering exceptional client service and support. Collaborating with Account Executives and ensuring accurate claims and reporting management.
AVP Enterprise Data Governance leading data governance initiatives and establishing data literacy at Pacific Life. Overseeing data governance capabilities and collaborating with teams to ensure compliance.
Director of Risk & Insurance leading enterprise - level risk management at utility - scale clean energy company. Focused on developing sustainable energy solutions with a strong emphasis on risk assessment and insurance strategy.
Senior Consultant joining Baker Tilly's Insurance Regulatory Consulting team. Engaging with state government insurance departments to provide financial examination, analysis, and advisory services.
Senior leader managing Global Markets Sales, Trading, and Risk technology. Driving results through strategic planning and innovation in the financial sector.
Sanctions Analyst managing sanctions screening models and Model Risk Management at State Street. Collaborating with technology and stakeholders for robust compliance and model performance.
Lead or contribute to CRIMS performance and risk implementations within global financial services. Analyze and educate clients on tailored risk solutions with a focus on best practices.
Senior Associate in Business Operations focused on technology - enabled solutions for PwC's digital market growth. Involves innovation, planning, and contract management in Argentina.