Risk and Escalations Lead
3 weeks ago
Experience : 6 to 12 yearsLocation : Chennai - DLF IT Parkwork mode: Work from office ONLYRotational ShiftRotational week offNotice period: Only immediate to 30daysJob Description:We are hiring a Risk Lead Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks.Key Responsibilities● Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring swift resolution.● Monitor and assign cases across risk investigation workflows, ensuring efficient tracking and escalation management.● Analyze failure payments and risk trends, identifying patterns to enhance fraud prevention strategies.● Coordinate with financial institutions, compliance teams, and internal stakeholders to resolve escalated risk cases.● Ensure compliance with global financial regulations, AML policies, and internal risk frameworks.● Develop risk mitigation strategies and recommend process improvements to enhance security and efficiency.● Maintain high accuracy in documentation and reporting, adhering to regulatory standards.Requirements● Team handling experience with Merchant side domain (E-commerce)● 6 – 12 years in risk investigations, fraud detection, or compliance monitoring.● Proficiency in risk assessment tools, fraud detection platforms, and compliance monitoring software.● Strong analytical mind set, problem-solving abilities, and effective communication skills.● Experience in high-value risk investigations, AML compliance, and fraud prevention within financial services.
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Global Geopolitical Risk Analyst
6 days ago
bharatpur, India beBeeRisk Full timeGeopolitical Risk SpecialistMAX, a leading risk management organization with global operations, seeks an expert in geopolitical risk assessment.About the Role:Assess and analyze complex geopolitical events and trends worldwide.Develop and maintain knowledge of global security situations in Europe, Asia, and Africa.Conduct thorough research to provide...
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Digital Project Lead
4 days ago
bharatpur, India beBeeDigital Full timeAbout the RoleAs a Digital Project Lead, you will be responsible for driving high-impact initiatives across digital and analytics channels. This role offers opportunities for professional growth in leadership, martech execution, and data-driven strategy.Main ResponsibilitiesLead end-to-end execution of projects, ensuring structured governance,...
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Third Party Risk Management Specialist
2 weeks ago
bharatpur, India beBeeRiskManagement Full timeJob Title: Risk Management ProfessionalWe are seeking a skilled and experienced Risk Management Professional to lead our Third Party Risk Management function. As a key member of our team, you will be responsible for managing risks associated with third-party suppliers.Key Responsibilities:Risk Assessment and Mitigation: Assess and mitigate the risk of new...
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Network Operations Lead
1 week ago
bharatpur, India beBeeLeadership Full timeJob Summary:The Team Leader will lead, guide and support a team of network operations centre engineers across all shifts.Oversight Responsibilities:Ensure day-to-day operations of the entire network functionValidate and enhance health checks, monitoring dashboards, and operational performance indicatorsOversee shift handovers, ensuring accuracy, clarity, and...
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Data Science Lead
6 days ago
bharatpur, India beBeeRiskManagement Full timeData Science RoleWe are seeking a skilled professional to lead the development of cutting-edge risk management strategies that drive business growth and improve client satisfaction.Utilize your analytical expertise to design and implement data-driven solutions for risk mitigationCollaborate with technical teams to validate and deploy scalable solutionsStay...
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Salesforce Senior Tech Lead
3 weeks ago
Bharatpur, India Connect Tech+Talent Full timeSalesforce Senior Tech LeadRemote / Noida (as applicable)Shift Timing: 10:00 PM to 7:00 AM IST (US Time Zone Coverage)Experience Level: 6+ yearsFull TimeRole Overview:We are looking for a highly skilled Salesforce Senior Technical Lead to lead a team of 3–5 Salesforce developers and support engineers delivering ongoing Salesforce Managed Services for a...
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Leading Audit Engagements
6 days ago
bharatpur, India beBeeAudit Full timeAudit Manager RoleThis role offers a unique opportunity to lead audit engagements for private companies, focusing on the construction, engineering, and real estate sectors. Key responsibilities include leading audit procedures on WIP schedules, job cost reports, and A/R aging tied to construction contracts.Oversee risk assessment, internal control...
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Leading Member Support Specialist
2 weeks ago
bharatpur, India beBeeSupport Full timeSenior Support Operations ManagerWe are seeking a senior support operations manager to lead and scale our global member support function.This is a high-impact role for someone who wants to do meaningful work—and help others do the same.Manage day-to-day support operations: inquiry triage, onboarding, and platform troubleshootingLead and mentor support...
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Senior Collections Strategy Lead
1 week ago
bharatpur, India beBeeProductivity Full time**Job Overview**We empower financial institutions to lead the digital transformation of the financial sector, defining the future of finance.As a Product Owner for a collections and debt management solution, you will define, govern, and execute the product vision, roadmap, and strategy. This solution enables financial institutions to manage delinquency,...
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Senior Regulatory Specialist
2 weeks ago
bharatpur, India beBeeCompliance Full timeCompliance Management RoleOur organization seeks a seasoned Compliance Manager to oversee registration and licensing in India, provide compliance support across business units, manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, and implement controls to align with relevant regulations.Maintain registration and license in IndiaOffer...