Risk

• Investigate disputed credit card, debit card, and ACH transactions and resolve disputes within allowed timeframes
• Work cross-functionally with fraud and disputes departments to determine case-by-case next steps
• Investigate transactions using internal policies and review methodologies to identify patterns and trends
• Analyze account patterns using internal systems and tools
• Collaborate with analysts, operations specialists, data scientists, and engineering to improve loss prevention mechanisms, processes, and tools
• Develop and maintain domain knowledge of fraud prevention techniques and technologies
• Maintain or exceed SLAs for timely case resolution to minimize potential losses
• Handle escalations from internal and external stakeholders
• Recommend process improvements and scaling opportunities to management

Risk & Disputes Intern

• Monitor, investigate, and assess client and ecosystem participant activity for potential Visa Rules violations, compliance issues, and emerging risk trends
• Conduct case investigations using transaction data, internal systems, and external research
• Document findings and support remediation, enforcement, and corrective actions through resolution
• Partner with Clients, Account Executives, Client Services, Risk, and Rules & Compliance teams
• Manage multiple investigations and action plans, ensuring timely follow-up, issue resolution, and adherence to procedures
• Respond to internal and external inquiries regarding Visa Rules, compliance requirements, risk programs, and case outcomes
• Escalate high-risk, complex, or sensitive matters to senior management
• Contribute to program enhancements, operational improvements, annual planning, and risk and compliance program evolution
• Collaborate across global teams and time zones to support consistent enforcement and compliance outcomes worldwide

Payment Ecosystem Risk & Compliance Analyst

• Analizar, evaluar y emitir concepto técnico sobre operaciones de crédito estructuradas
• Garantizar que las propuestas cumplan con las políticas de riesgo, apetito de crédito, normatividad vigente y lineamientos internos
• Estructurar y sustentar las operaciones ante los diferentes Comités de Crédito para su aprobación
• Evaluar integralmente la capacidad de pago, estructura financiera, garantías, riesgos asociados y viabilidad de cada operación
• Contribuir a la adecuada administración del riesgo crediticio y a la sostenibilidad del portafolio
• Trabajar con áreas comerciales y de riesgo
• Administrar múltiples operaciones simultáneamente

Analyst I – Admisión Empresas Regional Antioquia, Risk

• Identificar, evaluar y cuantificar riesgos técnicos y operativos de activos de generación eléctrica convencionales, térmicos y renovables
• Actuar como asesor estratégico del cliente ante el mercado asegurador
• Optimizar el perfil de riesgo de las cuentas
• Emitir recomendaciones de control de pérdidas
• Estructurar información técnica para facilitar la colocación de programas de seguros en mercados de reaseguro locales e internacionales
• Planificar y ejecutar visitas técnicas presenciales a centrales de generación y activos renovables en países de la región LAC
• Evaluar sistemas de protección contra incendios, sistemas de control de turbinas, inversores, subestaciones y líneas de transmisión
• Auditar estrategias de mantenimiento preventivo y predictivo mediante termografía, análisis de aceite y análisis de vibraciones
• Calcular y modelar escenarios catastróficos para estimar EML/PML/MFL por daños materiales directos
• Evaluar el impacto financiero por Interrupción de Negocio (Business Interruption / DSU)
• Analizar riesgos durante todo el ciclo de vida del activo, incluyendo contratos EPC y transición a operación
• Identificar cuellos de botella y riesgos en la cadena de suministro internacional para componentes críticos
• Acompañar a ejecutivos comerciales del broker en reuniones con clientes de alto perfil
• Defender y argumentar mejoras técnicas en las instalaciones de los clientes

Ingeniero Regional de Riesgo

• Own the operating framework for entity management, corporate filings, resolutions, governance records, intellectual property administration, and support for corporate structuring.
• Oversee the lifecycle of WBL entities, including formations, qualifications, amendments, mergers, conversions, dissolutions, and withdrawals.
• Maintain entity records, organizational charts, officer and director information, ownership information, addresses, registered agents, and good-standing status.
• Manage minute books, charters, bylaws, operating agreements, consents, resolutions, certificates, and other governance documentation.
• Establish naming, filing, retention, access, and quality-control standards for corporate records.
• Draft and coordinate board, manager, member, shareholder, and officer resolutions and written consents.
• Maintain governance calendars and ensure approvals are completed, executed, and retained.
• Confirm entity authority, signatory authority, and required approvals for corporate actions and business requests.
• Support governance reporting and preparation for meetings, audits, transactions, financings, and diligence requests.
• Oversee annual reports, franchise and entity-related filings, foreign qualifications, registered-agent matters, and good-standing remediation.
• Support corporate structuring, reorganizations, and expansion into new jurisdictions with Legal, Finance, Tax, and Operations.
• Coordinate administrative aspects of intellectual property registrations, renewals, assignments, and recordkeeping.
• Manage external filing services and governance vendors and verify their work.
• Build and document scalable entity-management and corporate-governance policies, procedures, templates, controls, and workflows.
• Prepare dashboards and reports on entity status, obligations, pending actions, governance risks, and record completeness.
• Partner with Legal, Finance, Tax, Operations, and executive stakeholders to obtain accurate information and resolve discrepancies.
• Supervise and develop the Corporate Governance Associate, including workload assignment and quality review.

Corporate Governance SME

• Maintain entity profiles, officer and director information, addresses, registered-agent records, ownership data, and organizational charts
• Organize and update minute books, charters, bylaws, operating agreements, resolutions, consents, certificates, and related records
• Process approved entity-information updates and confirm consistency across internal systems and external portals
• Respond to authorized requests for governance documents and entity information
• Maintain calendars for annual reports, renewals, foreign qualifications, franchise filings, registered-agent matters, and other recurring obligations
• Prepare and coordinate approved filings, certificates, applications, cover letters, and supporting documentation
• Monitor filing status, obtain evidence of acceptance, and maintain good-standing certificates and official correspondence
• Identify approaching deadlines, rejected filings, discrepancies, and delinquent items for escalation
• Prepare standard resolutions, written consents, incumbency certificates, signature packets, and meeting materials
• Coordinate reviews, approvals, electronic signatures, notarization, filing, and final record retention
• Support entity formations, dissolutions, qualifications, reorganizations, transactions, audits, and diligence projects
• Assist with tracking intellectual property registrations, renewals, assignments, and supporting records
• Prepare routine reports on entity status, open actions, upcoming obligations, missing records, and filing completion
• Perform periodic comparisons of entity data and governance records and help resolve inconsistencies
• Maintain trackers, checklists, templates, naming conventions, and document-retention practices
• Protect confidential and privileged information and follow quality-review procedures

Corporate Governance Associate

• Own day-to-day monitoring and configuration of trade risk
• Identify and action client abuse cases
• Manage liquidity provider relationships
• Build data tooling to maintain the risk framework
• Identify and investigate abnormal trading patterns, including latency arbitrage, rebate farming, and multi-account abuse
• Build automated risk monitoring tools and dashboards using Python/SQL or another preferred language
• Conduct client account reviews flagged for suspicious activity and prepare investigation summaries
• Monitor live client positions, margin levels, and stop out events across all account groups
• Manage and optimize MT4/MT5 group settings, including margin rules, leverage profiles, execution rules, and basket margin configurations
• Contribute to the design and documentation of risk policies and internal controls
• Respond promptly to management and support requests
• Collaborate with Compliance, Tech, and senior risk leadership

Trading Risk Analyst

• Monitor and configure trade risk on a day-to-day basis
• Identify, investigate, and act on client abuse cases
• Manage liquidity provider relationships
• Build data tooling, automated risk monitoring tools, and dashboards
• Work directly in MT4/MT5 Administrator and Manager
• Monitor live client positions, margin levels, and stop-out events across all account groups
• Manage and optimize MT4/5 group settings, including margin rules, leverage profiles, execution rules, and basket margin configurations
• Contribute to the design and documentation of risk policies and internal controls
• Respond to management and support requests in a timely manner
• Collaborate with Compliance, Technology, and senior risk leadership
• Conduct client account reviews flagged for suspicious activity and prepare investigation summaries