4.0 - 8.0 years

0 Lacs

karnataka

On-site

Role Overview: You will be joining the Risk team at Stripe, where you will play a crucial role in ensuring the safety and security of our platform. Your primary responsibility will be conducting quality evaluations of Risk review cases and refining evaluation plans to maintain compliance with policies and procedures. Additionally, you will collaborate with senior stakeholders to formulate action items for remediation and drive improvements to the quality oversight program. Key Responsibilities: - Conduct quality evaluations of Risk review cases, specifically focusing on Fraud Operations - Oversee and refine Quality evaluation plans to align with policies and procedures for the Risk program a...

Posted 4 days ago

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Fraud Quality Associate Stripe

4.0 - 8.0 years

0 Lacs

karnataka

On-site

About Stripe Stripe is a company that envisions a future with almost limitless potential for innovation, creativity, and global prosperity. With the belief that the global online economy holds immense promise, Stripe is dedicated to providing a safe platform for online businesses. The Risk team at Stripe plays a crucial role in ensuring the safety and security of the platform, working to prevent prohibited parties from utilizing their services. What you'll do As a member of the Risk team, you will be responsible for conducting quality evaluations of Risk review cases, refining quality evaluation plans, and drafting detailed monthly QA reports. You will collaborate with senior Risk stakeholde...

Posted 3 months ago

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Risk & Controls Oversight Senior Lead - Models & AI Barclays

8.0 - 12.0 years

0 Lacs

pune, maharashtra

On-site

As a Risk and Controls Oversight Senior Lead in First Line, you will have the responsibility of providing expert oversight on Models & AI. Your critical role will involve ensuring that risk management practices are strong, effective, and compliant with risk and control management frameworks. You will act as a key bridge between the Customer & Digital Team, Chief Operating Office (CCO), second and third-line risk partners, and other stakeholders. Your primary tasks will include developing and assessing risk appetite, leading conversations on risk acceptance, ensuring proper design and assessment of controls, resolving any gaps in the control environment, and improving control effectiveness. A...

Posted 3 months ago

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Divisional Risk & Control Specialist CB, VP Deutsche Bank

10.0 - 15.0 years

10 - 15 Lacs

Mumbai, Maharashtra, India

On-site

Understand and analyze business setting from an information security perspective Perform risk assessments on complex applications, vendors, processes and projects from an information security perspective Identify security gaps, evaluate options for remediation, define and implement check points and compensating controls. Provide sufficient information related to the business context, information sensitivity and nature of usage of an application, including identification and implementation of controls for identified Information Security risks in their area of responsibility To cooperate with the D-ISO D-CISO to address requests for policy interpretation, guidance and advice, to ensure creatio...

Posted 4 months ago

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SOX Audit - Financial Reporting Gallagher

2.0 - 6.0 years

0 Lacs

karnataka

On-site

You will be responsible for planning, implementing, coordinating, and executing all phases of SOX testing compliance process. This includes leading walkthroughs, identifying/validating key controls, developing testing procedures, executing and documenting testing, and reporting results to management. You will also manage updates to process documentation and control matrices for existing SOX processes, as well as assist in the preparation and review of documentation for new processes. In this role, you will perform reviews over SOX deliverables of junior resources to ensure work paper documentation standards are consistent with quality expectations. Building relationships with key stakeholder...

Posted 4 months ago

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