Fraud Analyst - Portuguese-Speaking Risk & Remediation
JPMorganChase
JPMorgan Chase is looking for a Fraud Analyst in Tampa, Florida. You will identify and mitigate fraud risks while providing exceptional client support during the remediation process. Candidates should be fluent in Portuguese and English, have over 2 years’ experience in an Operations or Client Service environment, and possess strong analytical and organizational skills. The role includes tasks such as investigating fraud activities and collaborating with various departments to enhance prevention strategies. A competitive total rewards package is available, including healthcare and retirement savings plans. #J-18808-Ljbffr JPMorganChase
- JPMorgan Chase is looking for a Fraud Analyst to join their team in Tampa, Florida. In this role, you will use your detective skills to... ...collaboration with internal teams. Candidates should be fluent in Portuguese and English, with at least 2 years of experience in client-...RiskPortuguese language skills
- ...Are you proficient in speaking, reading and writing in Portuguese? Join our team to ensure... ...receive the best fraud protection and remediation services in the industry... ...our team. As a Fraud Analyst within JPMorgan Chase,... ...mitigate potential fraud risks using analytical...RiskPortuguese language skills
$61k - $77k
...actions to count? Reporting to the Senior Fraud Prevention Manager (Vice President) of... ...supervisory and focuses on the investigation and remediation of fraud, theft, embezzlement, and... ...senior fraud prevention manager on strategic risk control issues. Participate in risk...RiskWork at officeLocal areaRemote work$93k - $179k
...everything we do. About the Role: We’re looking for an experienced fraud risk professional to help shape and drive our risk assessment... ...Employment type Employment type Full-time Job function Job function Analyst Referrals increase your chances of interviewing at SoTalent by...RiskFull time- Fairygodboss is seeking a Business Analyst II for its POS Fraud Strategy Team based in Tampa, Florida. In this role, you'll manage fraud risk strategies and perform complex data analyses to protect the bank and improve customer experiences. A strong background in fraud...Risk
- ...advancement. What you’ll be doing Support audit engagements, assess risks, evaluate design and effectiveness of internal controls, (... ...plus Proficiency in a second language—particularly Spanish or Portuguese— is highly valued. What they’re offering Broad exposure to business...RiskPortuguese language skillsRotational program
- ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa, FL (Hybrid) 6-12 Months Contract Web Cam Interview $70-$75/Hr on W2 Third Party Risk is a global, first line team within the Markets Operational Risk & Control...RiskContract work
- ...A top Financial Services company is seeking a Risk Manager to join their growing team! Responsibilities Execute compliance testing... ...reviews aligned with SEC and FINRA requirements Track and support remediation efforts, ensuring timely implementation of corrective actions...Risk
$120k - $192k
...assess and validate issues, ensuring the remediation is appropriate and adequate to address... ...Responsibilities Work with Business Unit Risk Managers (BURMs) teams to identify potential... ...solutions is highly desired. Fluent in Portuguese or Spanish a plus. Bachelor’s degree or...RiskPortuguese language skillsLocal areaRemote work1 day per week$70.72k - $106.08k
...support the streamlining of related work processes. Minimizes risk to the bank through a solid understanding of procedural requirements... ...standards. Qualifications 5-8 years of experience Fluent in Portuguese (written and spoken) is a mandatory requirement Reasonable...RiskPortuguese language skillsFull time- Social Capital Resources is seeking a Risk Manager in Tampa to lead compliance testing, remediation tracking, and policy updates within a fast-paced financial services environment. The role requires Series 7 and Series 24 licenses, 5+ years in compliance/risk management...Risk
$73.5k - $212.28k
...Network Tax team, you will be an integral part of navigating tax risk management for the entire network. As a Manager, you will... ...engage with diverse work streams, from compliance management to remediation, all while enhancing your leadership skills and contributing to...RiskH1b- ...and providing direction to an audit team to execute a continuous risk assessment, complex financial/operational audits, strategy and... ...or findings to team leadership along with proposed remediation, timelines and summarize results for executive leadership. Monitor...RiskWork at officeLocal area2 days per week1 day per week
- ...and providing direction to an audit team to execute a continuous risk assessment, complex financial/operational audits, strategy and... ...or findings to team leadership along with proposed remediation, timelines and summarize results for executive leadership. Monitor...RiskTemporary workWork at officeLocal area2 days per week1 day per week
$70 - $80 per hour
...Evaluating findings during testing and propose remediation Ensuring proper accountability and... ...with preparing the annual audit risk assessment and pre-audit planning Partnering... ...including: big data analytics / analysis fraud investigation company acquisitions and...RiskPermanent employmentInterim roleRemote workWorldwide- ...internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all lines of... ...to the lead auditor along with recommendations for remediation. Work with business partners to address deficiencies or findings...RiskTemporary workWork at officeLocal area2 days per week1 day per week
- ...seeking a Securities & Derivatives Associate Analyst to support transaction processing and... ...demands attention to regulatory policy, risk awareness, and effective communication with... ...functions, strong analytic skills, and Portuguese language capability. This is a full-time,...RiskPortuguese language skillsFull time
$48.18k - $63.14k
## Sanctions Operations Analyst BilingualApplyremote type: Hybridlocations... ...assess related sanctions risk exposure, self-manage the... ...Sanctions trends, emerging issues, remedial actions or enhancements to... ...and Spanish) required, Portuguese language skills a plus.* Must...RiskPortuguese language skillsFull timeFlexible hours$248k - $372k
...approach to evaluate and improve the effectiveness of governance, risk management, and control processes. This position reports... ..., gaps, root causes, and systemic themes, enabling sustainable remediation Inform the Audit Committee and senior leadership of emerging trends...RiskFull timeWork at officeFlexible hours$12 per hour
...) and Generally Accepted Auditing Standards (GAAS). • Identify risk and assess the effectiveness of control activities, including performance... ..., manufacturing entity• 2nd language skills (Spanish and/or Portuguese) are highly valued.• Previous experience with ITGC audits, data...RiskPortuguese language skillsRotational programWork experience placementWork at office$12 per hour
...GAAP) and Generally Accepted Auditing Standards (GAAS). Identify risk and assess the effectiveness of control activities, including... ...large, manufacturing entity 2nd language skills (Spanish and/or Portuguese) are highly valued. Previous experience with ITGC audits, data...RiskPortuguese language skillsRotational programWork experience placementWork at office- ...seeking an Internal Audit Manager to lead a team in conducting risk-based audits across the enterprise. The role combines in-office... ...enabled tools to improve efficiency, supervise staff, and ensure remediation actions are tracked and completed on time. Prior experience in...RiskWork at officeFlexible hours
- ...Compliance And Operations Risk Test Lead Join our dynamic team to navigate complex risk landscapes and fortify technology governance... ...will be key in identifying control coverage gaps and driving remediation of control issues. You will also be responsible for planning...Risk
- ...requirements. You will be responsible for managing complex, high risk escalations from end-to-end and outreach to executive level... ...compliance branch exam. Work with Market Manager to address any remediation needed Required qualifications, capabilities and skills 7+ years...RiskLocal area
- Description We are seeking a Technology Risk & IAM Manager to support and strengthen the firm’s identity and access management framework... ...excessive, outdated, or conflicting permissions and drive remediation efforts Improve workflows related to access requests, approvals...RiskFull timeFlexible hours
- ...Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc...RiskContract work
- ...contractor team, candidates will support financial audit and audit remediation support to a federal government agency. Security Clearance:... ...audit workpapers and client deliverables. Review and evaluate risk, document and assess key controls, document and assess process...RiskFor contractorsRemote work
- ...recommendations for solutions in areas where audit remediation is not currently achievable. Identify... ...perform a specific business process, the risks the process poses, and the controls... ...to minimize the potential for fraud, waste, and mismanagement. Provide Financial...Risk
$70.72k - $106.08k
Customer Service Senior Analyst Hybrid job at Citigroup. Tampa, FL. The Customer Service Senior... ...Scorecards, Standard reviews, client at risk calls, and service call monitoring.... ...English (written and verbal); Spanish and/or Portuguese is a plus Education Bachelor's degree/...RiskPortuguese language skillsFull timeLocal area- ...requirements. You will be responsible for managing complex, high risk escalations from end-to-end and outreach to executive level... ...compliance branch exam. Work with Market Manager to address any remediation needed Required qualifications, capabilities and skills 7+ years...RiskLocal area
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