Risk Management Specialist

The Financial Risk Management Specialist plays a pivotal role in protecting the company from fraudulent activity and minimizing its financial impact.Key Responsibilities:Operate effective risk management controls to satisfy regulatory expectations and payment processing partner requirements.Perform enhanced due diligence on clients with unusual transaction...

Job OverviewWe are seeking an experienced professional to join our team as a Cybersecurity Risk Management Specialist. In this role, you will work closely with clients to identify and mitigate cybersecurity risks associated with their vendor supply chains. Your expertise will be invaluable in helping us deliver successful solutions that meet the evolving...

Job Title: Credit Risk SpecialistWe are seeking an experienced Credit Risk Specialist to join our team.As a key member of the team, you will be responsible for analyzing financial statements and credit reports to assess client creditworthiness.Key responsibilities include:Preparing detailed credit analyses and risk assessments for new and existing...

Job OverviewEvaluate and improve internal controls, IT systems, and risk management processes to ensure integrity and reliability of critical systems.Main Responsibilities:Develop methodologies for internal audits and annual audit plans.Execute and document IT audits in alignment with the audit plan.Assess Internal Controls Over Financial Reporting (ICFR),...

Job OverviewWe are seeking a skilled Credit Risk Review Specialist to join our team. In this role, you will play a vital part in reviewing and assessing business credit requests. As a detail-oriented professional, you will have the opportunity to work closely with internal teams to analyze payment behavior, financial data, and risk evaluation.Key...

Job OverviewThe Investigation Associate role entails a strong analytical mindset to identify and investigate e-commerce risks.This position is part of a team in Manila, working closely with cross-functional teams to protect business interests.Key responsibilities include investigating complex transactions, analyzing customer behavior, and collaborating with...

Job TitleThe Strategic Security Risk Manager plays a pivotal role in harnessing industry best practices and emerging threat information to identify, track, and mitigate security risk across the organization. This position is part of the primary team responsible for the strategy and practices of security risk management.Main Responsibilities:Define...

Job Title: Credit Risk LeaderAs a seasoned professional in credit risk management, you will lead the development and implementation of policies and procedures to mitigate risk in real estate transactions.

We are seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for monitoring and investigating credit card processing activities, answering inquiries regarding risk management and disputes, and ensuring a white glove customer experience while protecting our financial interests.Our ideal candidate is a self-starter...

At the forefront of risk management, we seek an exceptional professional to join our team as a dedicated support assistant for our Risk Advisors.The ideal candidate will possess a strong background in supporting brokerage account managers and demonstrate unwavering attention to detail.Key ResponsibilitiesProvide expert administrative support to one Risk...