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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Risk Management, including the development and implementation of risk policies and frameworks, while leveraging data analytics and stakeholder collaboration to drive operational efficiency and compliance across technology-enabled marketplaces.
Highest-signal resume keywords
Risk ManagementData AnalyticsSQL ProficiencyStakeholder ManagementRegulatory Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentRisk MitigationOperational ProcessesData AnalysisPreventive ControlsDashboard DevelopmentFinancial Impact AnalysisIncident InvestigationCost-Reduction StrategiesAutomated Risk Controls
Soft Skills
Communication SkillsPresentation SkillsProject ManagementCollaborationAnalytical Skills
Tools & Technologies
ExcelPythonSQLPower BITableauBusiness Intelligence PlatformsAI ToolsGoogle SheetsSupersetTelematics
Industry Keywords
FintechDigital MarketplacesE-CommerceMarketplace OperationsTrust & SafetyOperational RiskFraud & RiskInsurance ClaimsLoss PreventionFleet Safety Programs
Tech Stack
Tools & technologiesPythonSQLTableau
About the role
Key responsibilities & impact- Establish and lead the Risk function, defining priorities, policies, KPIs, and operational processes
- Identify, assess, and mitigate risks across a technology-enabled marketplace
- Develop scalable risk management frameworks and preventive controls
- Monitor risk exposure and translate findings into actionable business recommendations
- Design and implement quality and risk policies for independent service providers
- Establish rules for quality monitoring, restrictions, suspensions, and platform access
- Collaborate with internal stakeholders to support consistent policy enforcement and automation
- Support regulatory compliance and operational alignment across different markets
- Analyze operational, behavioral, and risk-related data to identify trends, anomalies, and potential threats
- Use Excel, SQL, Python, Business Intelligence platforms, and AI-assisted solutions to support decision-making
- Develop or contribute to dashboards, reports, and risk performance indicators
- Identify opportunities to automate controls and improve operational efficiency
- Partner with Data and Product teams to translate analytical insights into scalable solutions
- Investigate operational incidents, claims, and potential causes of financial losses
- Identify recurring patterns and develop preventive initiatives
- Monitor the financial impact of risk-related events and recommend cost-reduction strategies
- Measure the effectiveness of risk controls and communicate results to leadership
- Partner with Operations, Data, Product, Legal, Account Management, and other stakeholders
- Present complex risk findings and recommendations to different audiences
- Influence business decisions through data-driven insights
- Collaborate with international teams to implement consistent risk management practices
Requirements
What you’ll need- Bachelor's degree in Business, Economics, Engineering, Law, Computer Science, or a related field
- 4+ years of professional experience in Risk Management, Trust & Safety, Compliance, Insurance, Fleet Risk, Marketplace Operations, or related functions
- Demonstrated professional experience working directly within a Risk function
- Proven experience designing, implementing, or improving risk management policies, controls, or operational processes
- Strong analytical skills and experience translating complex data into actionable decisions
- Hands-on proficiency in Excel or Google Sheets, including advanced formulas, pivot tables, and data analysis
- Practical experience working with data analytics, reporting, or dashboarding tools
- Ability to independently manage projects, establish processes, and drive measurable business outcomes
- Strong stakeholder management, communication, and presentation skills
- Fluent English, with the ability to communicate confidently and present findings to international stakeholders
- Availability to work Monday through Friday, from 9:00 AM to 6:00 PM CST (UTC−6)
- Previous experience in fintech, digital marketplaces, e-commerce, mobility, delivery platforms, or logistics
- Experience in Risk Strategy, Operational Risk, Fraud & Risk, or Trust & Safety within technology-driven businesses
- Hands-on experience with SQL, Python, Power BI, Tableau, Superset, or similar analytical tools
- Experience leveraging AI tools such as Claude
- Experience working with telematics, driver behavior data, or fleet safety programs
- Knowledge of insurance claims, incident investigation, loss prevention, or cost-reduction initiatives
- Experience implementing automated risk controls or rule-based monitoring systems
- Previous experience building a new function, process, or operational framework
- Valid U.S. visa for potential business-related travel
Benefits
Comp & perks- 100% remote opportunity based in Brazil
- Full equipment provided, with logistics managed by the company
- 10 working days of paid vacation per year, available after six months of engagement, subject to the applicable policy
- Brazilian federal holidays and applicable municipal holidays
- 3 additional days off per calendar year for personal or sick leave
- USD 20 monthly allowance for professional development, courses, and books
- Payment options through local or international bank accounts
- Opportunity to build and own a high-impact Risk function
- Exposure to international stakeholders and data-driven business initiatives