69 Risk Operations Jobs

As a Compliance Manager at our company, you will play a crucial role in ensuring adherence to regulatory requirements and driving a culture of compliance across the organization. Your responsibilities will include: - Define and implement compliance frameworks, checklists, and policies to establish a robust compliance program. - Manage regulatory projects from initiation to closure, including the lifecycle management of relevant licenses. - Act as a regulatory liaison, facilitating discussions, submissions, and presentations with regulatory bodies. - Stay abreast of regulatory developments, analyze their impact on the business, and provide timely updates to stakeholders. - Collaborate with in...

Position Overview We are seeking a highly skilled and technically competent Risk Manager to design, implement, and embed an Internal Control Framework (ICF) from the ground up across company, which spans Managing General Agents (MGA), underwriting entities, and regulated insurance companies across multiple jurisdictions. This role will be pivotal in shaping the Groups risk management maturity by embedding a robust Risk Management Framework (RMF), integrating RCSA processes, KRI metrics, regulatory requirements, and delivering effective Board-level MI and governance. The ideal candidate will have deep expertise in risk management, internal controls, regulatory environments, and cross-border i...

Company Overview: PayGlocal is a global payments company that fosters global commerce. Our suite of offerings facilitates cross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience and the associated risk. Founded by finance veterans and experts, our understanding of merchant business, international business, security and regulatory standards help build impactful payment solutions. We partner with large enterprises and export merchants for seamless customer payment journeys. Be a part of lasting innovation - create new products, new processes and new standards. Join us to help us shape the future of payments. Position Summary: We a...

Job Description Are you ready to make an impact in the world of digital payments Join our team where your analytical prowess and problem-solving skills will help shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst within JPMorgan Chase, you will play a crucial role in upholding the company's strength and resilience. Your contributions will be instrumental in fostering the firm's growth responsibly, as you anticipate new and emerging risks and apply your expert judgement to tackle real-world challenges impacting our company, customers, and communities. You will be part of a culture that pro...

Lead small teams and conduct thorough controls and compliance reviews, delivering high-quality deliverables. Identify gaps in member firm compliance. Train and coach junior team members. Review their work and ensure it is completed timely and meets required quality standard. Collaborate with cross-functional teams (including member firm teams) to monitor, review and report on the operation and testing of SoQM controls and other compliance programs. Use Risk and Control matrix to support the review of Control Documentation and Testing documentation. Identify control and/or compliance failures and areas of improvement. Discuss final observations with Managers/Directors/Partners Maintain accura...

Role & responsibilities Deep dive into cardholder accounts to understand validity of chargeback claim filed and decide whether to file, reject, or write-off Provide support to sellers who have received or filed a payment dispute (i.e., chargeback) by analyzing transactions & chargeback patterns and communicate with sellers when required Manage the verification of assigned cases and represent the case manually or take no action depending on findings Log and process dispute/chargeback cases with accurate classification and evidence tagging Gather and review customer, seller, and transaction evidence; conduct interviews when required. Verify reversal letters provided by seller for chargeback re...

Experience : Total work experience 10+ years. 4-5 years of relevant experience in risk identification and management, Enterprise Risk Management (ERM), Operational Risk Management (ORM), incident governance, compliance and/or audit. Candidate should have worked extensively on maturing the risk culture through diligent initiatives. Ideal candidate having experience in the financial services industry and a working knowledge of regulatory requirements. Profound knowledge of Risk Management (regulatory requirements, industry leading practices & trends in ORM and ERM) Ability to articulate complex concepts and information in a clear, concise, and structured manner. Strong strategic, analytical, a...

About the team Fraud & Risk Operations Assistant Manager / Deputy Manager / Manager About the role: Conduct Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective. Document the details, analysis outcome, information accurately and thoroughly in the company's system. To ensure monitoring of fraud prevention activities of merchant and conduct periodic performance review. Handle a set of Associate / Sr. Associate and ensure BAU is continued inline to the business sop. Assist in risk assessment of new acquisition of merchants, partners inline to internal & other regulatory guidelines from time to time. To ensure risk-based rule alerts are maintain...

You will be part of a team performing financially based investigative and assessment activities, drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment. The experience you obtain in this specialized position will provide you with a solid base for a career in Credit Card Operations. Responsibilities: - Provide exceptional customer service by responding to all inbound/outbound inquiries, including general inquiries, chargeback cases, fraud cases, and online disputes. - Respond to cardholder requests for information regarding the status of their dispute/fraud claim. - Analyze and process Fraud/Dispute cases using the TDR case management system, ...

Manage regulatory compliance by monitoring, interpreting, and implementing applicable regulatory guidelines, ensuring adherence across relevant functions. Support oversight and monitoring of credit risk across various lending portfolios, ensuring alignment with internal risk frameworks and strategic objectives. Coordinate and execute Risk Control Self-Assessments (RCSA) across business functions. Maintain and update risk registers to document key risks and monitor control effectiveness. Analyze risk dashboards and reports to identify emerging trends and provide actionable insights. Collaborate with internal stakeholders to align business processes with regulatory requirements. Support risk g...

Roles & Responsibilities: Deep dive into cardholder accounts to understand validity of chargeback claim filed and decide whether to file, reject, or write-off Provide support to sellers who have received or filed a payment dispute (i.e., chargeback) by analyzing transactions & chargeback patterns and communicate with sellers when required Manage the verification of assigned cases and represent the case manually or take no action depending on findings Log and process dispute/chargeback cases with accurate classification and evidence tagging Gather and review customer, seller, and transaction evidence; conduct interviews when required. Verify reversal letters provided by seller for chargeback ...

As a Joint Recovery Processing / Chargeback Analyst reporting to a Supervisor of Joint Recovery Processing at Presidents Choice Financial, you will be part of a team conducting financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, this specialized position will lay a solid foundation for your career in Credit Card Operations. **Key Responsibilities:** - Provide exceptional customer service by handling inbound/outbound inquiries related to general queries, chargeback cases, fraud cases, and online disputes. - Respond to cardholder requests regarding the status of their dispute/fraud ...

Job Title: Financial Transaction Analyst Fraud Detection Location: Bangalore, India Experience: Minimum 2+ years About the Role We are seeking a highly analytical and detail-oriented Financial Transaction Analyst to join our Trust & Safety / Risk Operations team. This role focuses on safeguarding a large-scale online content publishing platform by identifying and preventing fraudulent financial activities. You will analyse user transactions, detect anomalies, and help maintain a safe and compliant digital environment. Key Responsibilities Monitor and analyse large volumes of financial transactions to detect fraud patterns and suspicious behavior. Investigate user activities such as payments,...

JD Link : https://stripe.com/jobs/listing/team-lead-partner-risk-operations/7290258 Responsibilities: Oversee risk operations, strategy, and financial crime operations with a minimum of 6+ years of experience. Guide your team in conducting thorough reviews to protect and advance Stripes business and reputation using leading support solutions that build user trust. Support and coach your team in investigating merchant accounts to foster sustainable business growth. Manage team performance to meet KPIs and report progress to key stakeholders. Identify and implement process improvements to enhance user experience. Allocate work efficiently among team members, managing capacity and scheduling. E...

Role & responsibilities Market & Liquidity Risk - Monitor portfolio exposures, limits, leverage, concentration, and VaR/volatility levels based on the funds mandate. - Independently assess pricing models, valuation methods, and liquidity positioning. - Review stress scenarios, back-testing, and drawdown behaviour for strategies deployed in the fund. - Track derivative exposures, margin requirements, and counterparty settlement risks on global and IFSC exchanges. Operational Risk & Controls - Maintain the operational risk register and control framework for all key processes. - Review control gaps in trade lifecycle, NAV validation, reconciliation, collateral movements, and fund accounting. - ...

Role Overview: As a member of the Risk and Compliance team at Airbnb Capability Center, your role will involve supporting the team in conducting complex investigations, overseeing resources to ensure effective processes, preparing detailed reporting to support decision-making, providing mentorship to team leads, and leading projects to simplify operational problems. You will be responsible for ensuring high performance for internal and partner teams while maintaining control effectiveness and communicating findings to management. Key Responsibilities: - Support the team conducting complex investigations in the Risk and Compliance function. - Ensure high performance for internal and partner t...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? As an Issue Management professional , you will play a pivotal role in reinforcing the organizations risk governance frame...

Role Overview: At Tala, we are looking for a proactive and skilled Senior Fraud Operations Manager to join our dynamic team. As a leader and thought partner, you will be responsible for managing fraud operations teams across all markets, driving the strategy for building and scaling fraud operations processes and investigations. Your main focus will be on ensuring global consistency in our approach, including updating runbooks and processes, maintaining quality, and providing regular reporting to leadership on team performance and key metrics. Key Responsibilities: - Oversee daily monitoring of fraud and operational metrics to identify and react to emerging fraud trends. - Lead the customer ...

Role Overview: We are seeking a detail-oriented and proactive Operations Analyst to join our Stock Loan Middle Office team. This role serves as the front-line operations support for the Stock Loan Business Unit, with a focus on trade lifecycle management, exception handling, and risk mitigation. The successful candidate will work closely with internal stakeholders across the North Americas region and must be flexible to operate during US business hours. Key Responsibilities: • Act as primary operations support for the Stock Loan Business Unit. • Execute trade amendments, bookings, and exception management for NY-based Stock Loan trades. • Collaborate with internal teams throughout the trade ...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the world's largest enterprises to the most ambitious startupsuse Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. About The Team As Stripe's user base and global footprint grows dramatically, we have distinctly unique support problems resulting from both our type of scale and the type of busines...

Experience - 8 -15 years Position Reporting To - Head Cards SDG Location - Gurugram Specific skill sets Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.) Transaction Fraud Risk Management solution. Functional Knowledge of Card Products, Payment Products, Authorization Life Cycle Working knowledge of Risk Operations, Rule Writing Experience on FALCON. Functional Experience of FALCON Integration with CBS, IVR, SMS/Email Gateway, DCMS, Transaction Authorization System (Base 24/Euronet), UPI Switch, Payment Hub, ESB etc. Understanding of various fraud types across the spectrum of Digital Payments (Cards, UPI, Other Payments initiated through digital channels like m...

As an experienced professional with 8-15 years of experience, you will be responsible for managing Risk Operations and Rule Writing Experience on FALCON. Your role will involve working closely with stakeholders to implement fraud risk best practices and solutions. You will also be involved in project management from analysis to implementation, including documentation, testing, and rollout planning. **Key Responsibilities:** - Being an individual contributor for 80% of the time and leading UAT activities for 20% - Identifying and sharing industry best practices for fraud risk management - Managing end-to-end project delivery including analysis, documentation, solution evaluation, testing, and...

Lending Fraud Risk Operations Deputy Manager / Manager Position Overview We are seeking an experienced professional to join our Lending Fraud Risk Operations team. The successful candidate will be responsible for identifying, investigating, and mitigating fraud risks across our digital lending portfolio. This role requires deep expertise in fintech lending operations, advanced analytical skills, and a thorough understanding of the digital payments ecosystem. Key Responsibilities Lead fraud investigation and risk assessment for online lending products including BNPL, personal loans, merchant loans, and EMI schemes Developandimplementfrauddetectionstrategiesandoperational frameworks for digita...

Hiring / Job Opening: ASSOCIATE TEAM LEAD MIDDLE OFFICE - FREIGHT Reporting to: Manager Location: MOHALI, Punjab, India. Experience: 2–3 years JOB DETAILS Our client, a leading global agribusiness and food conglomerate, is looking to hire an ASSOCIATE TEAM LEAD – MIDDLE OFFICE – FREIGHT. Location: Mohali, Punjab, India. Job Purpose: The position is responsible for support to Middle Office Freight (MO) function in managing/performing daily risk position, daily P&L reporting, Future/option reconciliation, MTM on month end & Balance sheet Reconciliations etc. Key Responsibilities: Daily validation of Unrealized/realized MTM on Futures/options Prepare the daily reconciliation of Unrealized/reali...

We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next The work is challenging but it matters You'll find a place where you can be yourself, prioritize your wellbeing, and truly belong What's in it for youConstant learning, skill growth, great benefits, and a team that wants you to grow and succeed, What You'll Build Perform Inherent Risk Assessments with the Line of Business Units for the services to be provided by third parties to identify the relevancy of the risk based on security, privacy and comp...