Jr Risk Associate

4 weeks ago

Mumbai, India timesjobs Full time

Who Are We?
Bottomline is on a mission to be the worlds leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid.
It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across APAC are conveniently positioned to optimize our global reach. Sydney, Singapore, Bangalore, and Mumbai have state-of-the-art flexible workspaces, which truly reflect our energetic, innovative culture and mission to push the boundaries of the business payments space.
Culture and Values
We are one global team, who work with and for each other in a drive to delight customers through excellent execution, which fuels how we create and grow sustained business value for our customers, our team and all who partner with us. Our culture encourages people to be brave and curious, to drive to closure and to ensure our values and principles are lived out daily. We excel at Bottomline because we are positive and passionate about building a #LifeAtBottomline
Role: Junior Risk Associate
Bottomline is at the forefront of digital transformation. We are a growing global market leader uniquely equipped to address the changing needs of how businesses pay and get paid. Our culture of Working with and for each other enables us to delight our customers. We empower our teams to think like owners driving customer satisfaction, helping them grow their business and win in their markets
We are looking for Jr. Risk Associate to innovate, win, and grow with us As a member of the Paymode-X team, you will spend your time authenticating sensitive business and bank account data for Paymode-X customers by applying investigative and analytical techniques to mitigate risk and fraud. You will be working in our proprietary systems as well as leveraging online public and private third-party research tools to validate the details of new network vendors.
Daily tasks include, but are not limited to, performing research to resolve any discrepancies in applications, independent caseload management following policies and best practices, escalating unverifiable or suspicious application details to cross-functional teams for in-depth risk analysis and review.
As a Jr. Risk Associate, you are encouraged to think creatively, identify and address nuances, and make routine critical decisions.
How you will contribute:

Review and authenticate data elements within a Paymode-X Network application for B2B (Business-to-Business) Vendors to accept future payments through Paymode-X and continuously grow the network of members
Process digital payment applications: ensuring information is complete and accurate, and working with customers (via phone and email) to obtain missing information
Analyze data elements for discrepancies and red flags for potential counterfeit instruments
Utilize web research and 3rd Party data tools/APIs to validate and investigate discrepancies in new customer information to mitigate risk
Communicate with financial institutions to verify bank account information
Promote a risk-aware culture; ensure efficient and effective risk and anti-fraud practices by adhering to required policies and procedures
Interact with various levels of Leadership to clarify requirements and collaborate on process improvements

What will make you successful:

1 year of experience in a professional environment working with financial fraud/risk prevention or reviewing and verifying sensitive business information and data
Effective communication (verbal/written) and customer service skills
Adaptable self-starter with the ability to work independently as well as part of the team
Someone who thrives in a fast-paced environment that rewards challenging work and self-motivation
Strong experience navigating web portals, filtering, and finding keywords and relevant search results
Detail-oriented, organized, and able to work well under pressure with a sense of urgency
Experienced computer skills and proficient with Microsoft Office software
A curious puzzle solver with analytical, research, and problem-solving skills
Experience working in Banking, AML (Anti Money Laundering), Fraud, KYC (Know Your Customer) Due Diligence, on-boarding commercial clients, reviewing various business documentation highly preferred
Experience with LexisNexis is preferred, but not required
High School Diploma or GED required; Bachelors degree in Criminal Justice, Criminology, Law, Accounting, Business, or similar course of study preferred (Not Required).

Youll love Bottomline because in everything we do we seek to delight our customers and we are passionate about building a company of which we can all be proud, and this starts with building amazing teams filled with team members that challenge you every day.
We welcome talent at all phases of their career, understanding and supporting additional needs (where applicable) as we look to innovate, win, and grow together.
Bottomline is proud to be an equal opportunity employer. We are committed to treating all individuals in a fair and equal manner by creating an inclusive and open environment.

  • Jr Risk Associate

    3 weeks ago

    Mumbai, India timesjobs Full time

    Who Are We?Bottomline is on a mission to be the worlds leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid.It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across APAC are conveniently positioned to optimize...

  • Jr Risk Associate

    4 weeks ago

    Mumbai, Maharashtra, India timesjobs Full time

    Who Are We?Bottomline is on a mission to be the worlds leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid.It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across APAC are conveniently positioned to optimize...

  • Jr Risk Associate

    5 days ago

    Mumbai, Maharashtra, India timesjobs Full time

    Who Are We?Bottomline is on a mission to be the worlds leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid.It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across APAC are conveniently positioned to optimize...

  • Jr Risk Associate

    3 weeks ago

    Mumbai, Maharashtra, India timesjobs Full time

    Who Are We?Bottomline is on a mission to be the worlds leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid.It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across APAC are conveniently positioned to optimize...

  • Jr. Associate

    5 days ago

    Mumbai, Maharashtra, India Only Much Louder (OML) Full time

    Role/Designation - Jr. Associate / Associate (Artist Branded Content) and Influencer SalesTeam - Brand SolutionsAbout OML:OML is a new media and entertainment company that partners with creators to build content, IPs & live experiences that impact culture and help brands come closer to consumers. Headquartered in Mumbai with teams in Russia, Poland &...

  • Jr. Marketing Associate

    2 months ago

    Mumbai, India Kan Innovations Pvt Ltd Full time

    Jr. Marketing Associate Kan Innovations is an India-based startup focused on developing and building innovative technology-based solutions to everyday problems. We want to make people's lives easier and healthier. Research has indicated that 19% of men and 29% of women daily suffer from foot aches and pain. People are often unaware of the root cause of...

  • Risk Associate

    3 weeks ago

    Mumbai, India IMC Financial Markets Full time

    **Risk Management at IMC** IMC is currently looking for a Risk Associate to be a part of the Risk Management Team. We are looking for someone who can bring risk management, trading and technical expertise while at the same time a critical, quantitative and proactive hands-on approach. It will be your challenge to support the risk assessment and management...

  • Risk Manager

    5 days ago

    Mumbai, Maharashtra, India HDFC Bank Full time

    Job Purpose:Responsible forThird party information security risk assessments.Third party onsite audit & Management of audit lifecycleCyber risk assessmentThird party security incident managementVendor co-ordinationDashboarding and GovernanceJob Responsibilities (JR) :ActionableThird party information security risk assessments.Third party onsite audit &...

  • Risk Manager

    5 days ago

    Mumbai, Maharashtra, India HDFC Bank Full time

    Job Purpose:- Responsible for Third party information security risk assessments. Third party onsite audit & Management of audit lifecycle Cyber risk assessment Third party security incident management Vendor co-ordination Dashboarding and Governance Job Responsibilities (JR) : Actionable Third party information security risk assessments. Third party...

  • Jr. Merchandiser

    2 weeks ago

    Mumbai, India MITESH LODHA Full time

    **Profile: - Jr. Merchandising Executive.** - **Monitor fabric inventory levels and submit comprehensive inventory reports each week.Order management. Generating work orders.**: - **Collaborate with production & designing team to help smooth execution of garment production orders.**: - **Knowledge about trims, accessories etc. according to the...

  • Associate - Counterparty Credit Risk

    3 weeks ago

    Mumbai, India Company Full time

    Hi,This is with regards to an opening with a Global Financial Services Firm in MumbaiRole - Counterparty Credit Risk Analyst/Associate RoleExp - 3-5 years (Analyst) and 6-8 years (Associate)Skills - Counterparty Credit Risk + Market Risk/Liquidity RiskEducation - FRM/CRM Level 2 or above qualifiedRoles and Responsibilities: Monitor & analyse client...

  • Jr. Associate

    4 weeks ago

    Mumbai, India Only Much Louder (OML) Full time

    **Role/Designation - Jr. Associate / Associate (Artist Branded Content) and Influencer Sales** **Team - Brand Solutions** **About OML**: OML is a new media and entertainment company that partners with creators to build content, IPs & live experiences that impact culture and help brands come closer to consumers. Headquartered in Mumbai with teams in Russia,...

  • Associate - Counterparty Credit Risk

    4 weeks ago

    Mumbai, India Company Full time

    Hi,This is with regards to an opening with a Global Financial Services Firm in MumbaiRole - Counterparty Credit Risk Analyst/Associate RoleExp - 3-5 years (Analyst) and 6-8 years (Associate)Skills - Counterparty Credit Risk + Market Risk/Liquidity RiskEducation - FRM/CRM Level 2 or above qualifiedRoles and Responsibilities: Monitor & analyse client...

  • Associate - Counterparty Credit Risk

    4 weeks ago

    Mumbai, India Company Full time

    Hi,This is with regards to an opening with a Global Financial Services Firm in MumbaiRole - Counterparty Credit Risk Analyst/Associate RoleExp - 3-5 years (Analyst) and 6-8 years (Associate)Skills - Counterparty Credit Risk + Market Risk/Liquidity RiskEducation - FRM/CRM Level 2 or above qualifiedRoles and Responsibilities: Monitor & analyse client...

  • Associate - Counterparty Credit Risk

    3 weeks ago

    Mumbai, India Company Full time

    Hi,This is with regards to an opening with a Global Financial Services Firm in MumbaiRole - Counterparty Credit Risk Analyst/Associate RoleExp - 3-5 years (Analyst) and 6-8 years (Associate)Skills - Counterparty Credit Risk + Market Risk/Liquidity RiskEducation - FRM/CRM Level 2 or above qualifiedRoles and Responsibilities: Monitor & analyse client...

  • Associate - Counterparty Credit Risk

    3 weeks ago

    Mumbai, India Company Full time

    Hi, This is with regards to an opening with a Global Financial Services Firm in Mumbai Role - Counterparty Credit Risk Analyst/Associate Role Exp - 3-5 years (Analyst) and 6-8 years (Associate) Skills - Counterparty Credit Risk + Market Risk/Liquidity Risk Education - FRM/CRM Level 2 or above qualified Roles and Responsibilities:  Monitor & analyse client...

  • Associate - Counterparty Credit Risk

    3 weeks ago

    Mumbai, India Company Full time

    Hi,This is with regards to an opening with a Global Financial Services Firm in MumbaiRole - Counterparty Credit Risk Analyst/Associate RoleExp - 3-5 years (Analyst) and 6-8 years (Associate)Skills - Counterparty Credit Risk + Market Risk/Liquidity RiskEducation - FRM/CRM Level 2 or above qualifiedRoles and Responsibilities: Monitor & analyse client...

  • Risk Manager

    4 weeks ago

    mumbai, India HDFC Bank Full time

    Job Purpose:- Responsible forThird party information security risk assessments.Third party onsite audit & Management of audit lifecycleCyber risk assessmentThird party security incident managementVendor co-ordinationDashboarding and GovernanceJob Responsibilities (JR) :ActionableThird party information security risk assessments.Third party onsite audit &...

  • Risk Associate

    2 months ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Risk Associate - CCR within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong...

  • Risk Associate

    3 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Risk Associate - CCR within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong...