Intelligence Analyst, Risk

hace 6 meses


Montevideo, Uruguay Sportradar A tiempo completo

**Company Description**
We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business.
**Job Description** OVERVIEW**:
Sportradar Integrity Services is part of the Sportradar Group and the world’s leading supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar Integrity Services and supports its partners, which include sports governing bodies, anti-doping organisations, clubs, state authorities, law enforcement agencies and private organisations, in identifying and investigating integrity threats to their organisations and jurisdictions. R&I specialises in providing a robust due diligence programme through vetting individuals and entities, as well as providing intelligence and investigative support to combat doping, online abuse, misconduct, fraudulent behaviour, and broader corruption threats.

The Intelligence Analyst, Risk & Investigations, will be responsible for contributing to all aspects of Sportradar’s intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence/due diligence professional who will thrive working in a ground-breaking and fast-paced company.

**RESPONSIBILITIES**:

- Lead and conduct due diligence products and complex intelligence-led investigations using an all-source approach
- Collect, analyse and evaluate sensitive information and datasets
- Perform advanced Open Source Intelligence (OSINT) research and analysis in order to support investigations and due diligence projects
- Produce a variety of intelligence products, including both short and extensive written reports
- Develop and maintain intelligence holdings and datasets
- Contribute to the identification, cultivation and management of Human Intelligence (HUMINT) sources
- Work closely across multiple Sportradar functions and departments to protect and enhance Sportradar business operations
- Maintain and extend Sportradar professional relationships with clients, partners and international law enforcement agencies

**YOUR PROFILE**:

- Relevant operational experience in research, due diligence, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security
- Ability to quickly understand and use platforms and systems
- Ability to interpret and use data sources with a good aptitude for analysis and excellent problem-solving skills
- Proficient and demonstrable expertise in OSINT tools, techniques and methodologies
- Meticulous attention to detail
- Meticulous note-taking, record-keeping and organisation skills
- High proficiency in Microsoft PowerPoint, and high proficiency in Microsoft Excel and Word
- Flexible to adapt to changing priorities and able to work to tight deadlines
- Excellent writing skills with the ability to effectively communicate findings and hypotheses
- Excellent communication and interpersonal skills
- Fluent in English. Other languages will be considered a plus
- Experience in handling and analysing diverse and large data sets
- Confident in delivering presentations and leading meetings
- Knowledge of HUMINT tradecraft is desirable
- Flexibility in adapting to changing priorities and able to work to tight deadlines
- Strict personal standards of confidentiality and security
- Motivated self-starter with an inquisitive mind
- Broad understanding of global sport
- Awareness of international issues associated with sport-related corruption
- Knowledge of effective sports integrity initiatives and/or activities

**Additional Information**
- Sportradar is an Equal Opportunity Employer. We are committed to encourage diversity within our teams. All qualified applicants will receive consideration without regard to among other things, your background, status, or personal preferences_


  • Intelligence Analyst

    hace 6 meses


    Montevideo, Uruguay Sportradar A tiempo completo

    **Company Description** We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. OVERVIEW: Sportradar Integrity Services is part...


  • Montevideo, Uruguay Sportradar A tiempo completo

    **Company Description** We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. **Job Description** INTELLIGENCE ANALYST, RIGHTS...

  • Sr Cyber Risk Analyst

    hace 6 meses


    Montevideo, Uruguay UKG (Ultimate Kronos Group) A tiempo completo

    **Company Overview**: Here at UKG, our purpose is people. Our HR, payroll, and workforce management solutions help organizations unlock happier outcomes for all. And our U Krewers, who build those solutions and support our business, are talented, collaborative, and innovative problem-solvers. We strive to create a culture of belonging and an employee...

  • Risk Specialist

    hace 7 meses


    Montevideo, Uruguay Directa24 A tiempo completo

    **Eron International** is seeking a highly qualified professional to join our Risk and Compliance department What will you be doing? - Managing various risks, including internal control management. - Implementing and executing operational risk management tools such as: - Risk and control assessment - Identification and measurement of risk impacts and...

  • Fraud and Risk Analyst

    hace 8 meses


    Montevideo, Uruguay Directa24 A tiempo completo

    Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a professional with background in...


  • Montevideo, Uruguay Blend360 A tiempo completo

    **Company Description** Are you looking for an opportunity to jump-start your career in a thriving tech industry? Join us at Montevideo Labs | A Blend Company to grow our business and execute our mission to help organizations leverage data and technology to make better decisions. With over 10 years of experience in the field of big data, top US customers...


  • Montevideo, Uruguay Montevideo Labs A tiempo completo

    **Company Description** Are you looking for an opportunity to jump-start your career in a thriving tech industry? Join us at Montevideo Labs | A Blend Company to grow our business and execute our mission to help organizations leverage data and technology to make better decisions. With over 10 years of experience in the field of big data, top US customers...


  • Montevideo, Uruguay Directa24 A tiempo completo

    Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a talented Ssr Fraud and Risk Analyst**...


  • Montevideo, Uruguay Directa24 A tiempo completo

    Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a professional with background in...


  • Montevideo, Uruguay Blend360 A tiempo completo

    Job DescriptionWe are seeking a Business Intelligence Analyst to join our team and help transform complex data into insightful visualizations. This role requires a blend of technical expertise and analytical skills, focusing on creating and maintaining robust data models and visual dashboards to support data-driven decision-making.Key...


  • Montevideo, Uruguay Trafigura A tiempo completo

    Main Purpose: Risk analysis of trading profit and loss/ exposure that is used as a key management control for all international/domestic oil trading strategies. Production/management of all daily reports to support this function including delta changes, deal economics, price exposure, hedge requirements and ad hoc management reporting. Knowledge Skills and...


  • Montevideo, Uruguay Trafigura A tiempo completo

    **Main Purpose**:Risk analysis of trading profit and loss/ exposure that is used as a key management control for all international/domestic oil trading strategies. Production/management of all daily reports to support this function including delta changes, deal economics, price exposure, hedge requirements and ad hoc management reporting. **Knowledge Skills...


  • Montevideo, Uruguay Trafigura A tiempo completo

    Main Purpose: Risk and Market analysis of trading profit and loss/ exposure that is used as a key management control for all international/domestic non-ferrous/bulk/proprietary derivative trading strategies. Production/management of all daily reports to support this function including delta changes, market structure, deal economics, price exposure, hedge...

  • Reconciliation Analyst

    hace 6 meses


    Montevideo, Uruguay Directa24 A tiempo completo

    **Eron International** is a 360 payment technology platform for Latin America, Asia and other emerging markets. We operate as a payment processor, making it simple and risk-free for our customers and partners. The best high risk merchants trust **Eron International** to effortlessly manage their payment expansion and drive payment conversions. We are...

  • Compliance Aml Analyst

    hace 6 meses


    Montevideo, Uruguay Citi A tiempo completo

    The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

  • Data Analyst

    hace 6 meses


    Montevideo, Uruguay WILD FI A tiempo completo

    **A quién buscamos**: WILD FI está buscando un/a **Data Analyst** para unirse al equipo **Business Intelligence** en **Montevideo**, **Uruguay**.** **Lo que harás**: **Monitoreo de campañas de marketing**:Monitoreo de objetivos y principales KPIs asociados con clientes y sus campañas de marketing. | Generación y actualización de benchmarks de...


  • Montevideo, Uruguay Trafigura A tiempo completo

    **Main Purpose**:As an Internal Controls Data Analyst, you will be part of the Internal Controls Team and support the organization assessing and managing company’s risks. You will also participate in the planning, organization and completion of Internal Audit projects to review various internal controls, to ensure reliability of financial data, safeguard...

  • Operations Analyst

    hace 6 meses


    Montevideo, Uruguay Directa24 A tiempo completo

    Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a talented **Operations Analyst** to join...


  • Montevideo, Uruguay WTW A tiempo completo

    The Company At WTW, we provide data-driven, insight-led solutions in the areas of people, risk and capital that make your organization more resilient, motivate your workforce, and maximize performance. The Business Our Research and Innovation Center (RIC) is an internal research unit whose mission is to help develop the firm’s capabilities to...


  • Montevideo, Montevideo, Uruguay BASF Services Americas S.R.L. A tiempo completo

    Job DescriptionAt BASF Services Americas S.R.L., we are seeking a skilled Freight Cost Accounting Semi Senior Analyst to join our team.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. The role requires managing a freight carriers portfolio, processing invoices, and ensuring stakeholder...