Risk Analysis Jobs in Colombia

The mission of the Risk Solution Services (RSS) division is to be the unrivaled advisor for global payment fraud management and our vision is to be the most valuable partner in lasting client relationships. We are the consultative arm of Visas Risk and Security Intelligence Solutions (RAS) organizat...

Requisition ID: 252044Thanks for your interest in ScotiaGBS the best campus in Bogota.Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeContributes to the overall success of Business Risk Management Third Party Risk Globally ensuring speci...

Requisition ID: 249129Thanks for your interest in ScotiaTech Scotiabanks new and innovative Technology hub in Bogota.Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment where were always committed to results in an inclusive diverse and high-performi...

About UsNu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of...

Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join our innovative company...

We are seeking a proactive Data Governance Program Manager to join our Risk and Compliance Solutions this role you will drive the implementation of our data governance initiatives and collaborate with stakeholders to ensure the integrity quality and security of Amazons data assets. You will develop...

About the position The main objective of this position is to lead the development and implementation of a Center-specific Internal Audit function that operates independently and in alignment with international professional standards the CGIAR Integrated Assurance Model and donor compliance requireme...

Únete al equipo de Marco MKT y juntos co-creemos estrategias y soluciones que marquen la vida de las personas en la industria del Trade Marketing. Cuáles serán tus funcionesApoyo en el mantenimiento de las política y procedimientos del área de IT de la compañía.Seguimiento de las actividades plantea...

About usModak is a US-based fintech platform leveraging the power of finance and technology to empower kids and teens to reach their full potential. We pursue this mission by offering a gamified fintech and learning ecosystem - with Visa debit cards family checking accounts payment network and AI-po...

Ecosystem Intelligence & Controls (EIC) is a Global Risk group that is tasked with the role of upholding the security and integrity of the payment ecosystem through the interdiction of illegal and fraudulent activity.  This is achieved through the deployment of risk quality control and/or compliance...

The Manager will assist in producing holistic support to enhance and optimize of the Corporate Risks Programs within the Andean Region and serve responsibilities for Visa Colombia Support Services S.A. (VCSS) as follows:Serve as trusted risk business partner collaborating with business units on prod...