Risk and Identity Ops Coordinator
hace 5 días
**About the Role**
We are looking for our LATAM Risk and Identity Ops Coordinator, who will be assessing, managing, and minimizing fraud within the Payments Risk & Identity (PR&I) Operations team.
This role is a unique opportunity to help expand our commitment to OCS (Operational Cost Structure) by investigating, mitigating and monitoring fraud trends, while protecting our company, customers and business partners from financial losses and ensuring a safe and secure marketplace for all.
This operations-driven role calls for a combination of creative problem solving, detail-oriented responsibility, risk & fraud knowledge, and interpersonal ability to nurture and guide teams to take Uber as a platform (focused on Delivery), to the next level.
This role will contribute enormously to the sustainable growth of the Uber Payments business.
**What You'll Do**
- Focus: The main activities will be aimed to reduce Financial Fraud, Chargebacks, Cash Arrears, Refunds and Appeasements, Promo Abuse, Unsettled transactions, etc. on Online Food Delivery and Grocery
- Develop & Optimize Processes - Develop and implement new risk mitigation solutions and frameworks that improve our ability to detect, measure and intervene against fraudulent activity, including better operational processes, automated systems and upstream design solutions.
- Analytics - Analysis of databases using SQL or Python to review earner (partners), spender (users) and merchants metrics to properly detect fraud and ensure high-quality experiences on the Uber ecosystem.
- Strategy - Choose which projects the team should prioritize, and set a timeline to reach goals quickly.
- Product Improvement - Evaluate risk potential of new product features or business lines and inform decision-making at the design and roll-out stages.
**What You'll Need**
- 2+ years of high-performing work experience in Risk, Banking, Online Retailers, Startup, Strategy, Operations, Analytics, Business Development, or a variety of other specialty roles with demonstrated ability in quantitative fields.
- Be proficient in writing SQL queries for large data interpretation and the ability to derive insights from it.
- Technical experience in working with spreadsheets, SQL interfaces, graphs, and pivot table creation. Managing and creating dashboards.
- Proficiency to clearly communicate verbally and written in English.
- Problem solving - Being able to solve high-complexity problems by using logic, common sense and data not only by identifying the root cause of a problem but also being capable of providing actionable insights and mitigation plans.
- Ability to take initiative in a constantly-changing work environment while maintaining flexibility and a collaborative attitude and to drive analysis, get into conclusions and be able to present them to different stakeholders.
- Advanced communication skills that will allow you to clearly explain and present your work and take a prominent role in building constructive debate.
-
Risk and Control
hace 3 semanas
Tlahuac, México Citi A tiempo completoThe Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...
-
Gerente Dbs Risk and Control Wpb
hace 6 días
Tlahuac, México HSBC A tiempo completo-Job description **Gerente DBS Risk and Control WPB** *** **General Role Purpose** The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure...
-
Gerente Risk and Control
hace 3 semanas
Tlahuac, México HSBC A tiempo completoGERENTE B RISK AND CONTROL**Role Purpose**:The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely...
-
Mca Coordinator
hace 1 semana
Tlahuac, México Citi A tiempo completoThe Legal Support Specialist 3 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
-
Investment Product Governance and Risk Manager
hace 3 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Manage global and more complex Fundamental Credit Review (FCR) report entities of consumer portfolios- Assess quality of assigned portfolios, including identification and evaluation of emerging risks- Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify...
-
Ops Support Specialist-2
hace 2 semanas
Tlahuac, México Citi A tiempo completoThe Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3...
-
Risk Analytics and Modelling
hace 1 semana
Tlahuac, México HSBC A tiempo completo-Job description**Role Purpose.**A Sub direction in Global Risk Analytics (GRA) is a position responsible for the end-to-end model lifecycle for credit models used for risk management, capital (IRB) and provisions (IFRS9) for wholesale portfolios in Latin America, which includes Mexico, Argentina, Brazil, Chile, and Uruguay. It includes an active management...
-
Risk Analytics and Modelling
hace 1 semana
Tlahuac, México HSBC A tiempo completo-Job description **Role Purpose.** A Sub direction in Global Risk Analytics (GRA) is a position responsible for the end-to-end model lifecycle for credit models used for risk management, capital (IRB) and provisions (IFRS9) for wholesale portfolios in Latin America, which includes Mexico, Argentina, Brazil, Chile, and Uruguay. It includes an active...
-
Credit Risk Senior Officer Ii
hace 6 días
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Manage regional and other key Risk reviews- Assess quality of assigned portfolios, including identification and evaluation of emerging risks- Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements- Review and assess the...
-
Ops Support Specialist
hace 6 días
Tlahuac, México Citi A tiempo completoThe Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3...