Conduct testing and monitoring of Varo’s products and processes for consumer regulatory compliance adherence. Execute testing related to Varo’s products and processes and adherence to the consumer compliance regulations. Manage and escalate issues identified to management and create scripts/plans related to the testing of Varo’s products and processes.

As a Lead Fraud Analyst, you’ll serve as a key individual contributor responsible for developing, analyzing, and optimizing our fraud risk strategy. You will own fraud risk analytics, fraud forecasting, metrics governance, and continuous improvement initiatives. You’ll work cross-functionally with Fraud Operations, Product, and Engineering to drive proactive, data-driven fraud detection strategies.

The SOX Coordinator supports enterprise risk management, administering and facilitating the Sarbanes-Oxley (SOX) program. They will coordinate with control owners, liaise with auditors, and assist with audit activities. Reporting on control status and assisting with risk-related duties are also key responsibilities.

This role involves building and managing day-to-day execution of collateral monitoring, margin management, client interactions, and collateral liquidation for institutional clients engaged in secured financing transactions. You will be instrumental in ensuring the smooth, accurate, and risk-mitigated operation of this key service, acting as a vital link between our technology, clients, and risk management functions.

As an Internal Auditor at Nivoda, you'll be at the forefront of ensuring Indian operations meet Nivoda’s highest standards and comply with international regulations, driving excellence across the business. You will play a pivotal role in strengthening and optimising internal control systems, directly contributing to protecting Nivoda's reputation and revenue and enhancing operational efficiency.

Coordinates the team responsible for the credit card granting strategy. Conducts studies and develops credit card granting policies. Monitors, analyzes, and projects risk and profitability indicators. Constantly seeks opportunities. Builds strong relationships with the modeling, growth, product, and technology teams.

The Manager, Risk Strategy will play a crucial role in supporting the fraud risk function within the organization. This position is responsible for assessing fraud risks, implementing controls and monitoring solutions, and developing data-driven recommendations to solve business problems. The Manager will oversee a team of three Business Analysts and drive performance, growth, and strategic initiatives.