Financial Risk Manager

Job OverviewWe are seeking a highly skilled Risk Analyst to join our team. As a key member of the team, you will be responsible for monitoring risk, investigating fraud, and reviewing financial activities.Key ResponsibilitiesMonitor and investigate credit card processing activities using internal and external risk monitoring toolsProvide expert advice on...

Role OverviewWe are seeking a meticulous and analytical professional to join our team as a Credit Risk Specialist. This individual will be responsible for conducting thorough assessments of credit limits, analyzing payment behavior and financial data, and collaborating with internal teams to review and respond to business credit requests.Key...

At Extend-Your-Team, we revolutionize business operations by reducing costs with innovative solutions.Key ResponsibilitiesProvide timely and effective customer support via Zendesk or other toolsIdentify and resolve fraud and risk issues, including account opening, identity theft, and check kitingDocument investigative steps, conclusions, and remediation in...

Job Description:BH Properties, a leading commercial real estate investment firm, is seeking an experienced Credit Risk Analyst to join its team. As a key member of the finance department, you will be responsible for assessing client creditworthiness, analyzing financial statements and credit reports, and identifying potential risks.Key...

Transaction Risk SpecialistA key role protecting the company from fraudulent activity and minimizing costs.This position involves operating adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations. It includes reviewing and analysing financial transactions for potentially fraudulent activity.Identify and combat...

Job Title: Enterprise Risk ManagerAbout the Role:We are seeking a skilled and experienced Enterprise Risk Manager to lead our risk management function. The successful candidate will have a strong background in risk assessment, mitigation strategies, and compliance with regulatory requirements.Responsibilities:Develop and implement effective risk management...

Job Title: Credit Risk AnalystWe are seeking a skilled credit risk analyst to evaluate the creditworthiness of borrowers and assess the risk associated with residential and commercial mortgage loan applications.The ideal candidate will have strong analytical skills, be able to review financial statements, cash flow projections, and credit reports to assess...

Job Title: Senior Risk Management SpecialistThis role requires direct functional reporting to the Audit Director and administrative oversight by the Chief Operations Officer. The primary objective is to provide regular assessments of organizational processes for managing risks and implementing controls in specific areas.

About This RoleThis position offers an exciting opportunity to utilize strong analytical and financial skills in a credit risk assessment role.We are seeking a detail-oriented and proactive professional to join our team as a Credit Risk Specialist. The ideal candidate will be highly analytical with excellent communication skills, a passion for risk...

Job SummaryThis role involves performing operations audits by making follow-up calls to customers and understanding their concerns.Prepare and present high-quality reports of audit findings and recommendations to senior management.Identify key risk indicators for assigned audit areas.Maintain comprehensive documentation for risk assessment and management...