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 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. 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 &...

  • 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...

  • Treasury - Credit Risk - Associate

    5 days ago

    Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    Credit Risk - AssociateMumbai, Maharashtra, IndiaAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company, customers and...

  • Risk Architecture Associate

    5 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Additional Job DescriptionJob Title Associate - Risk ArchitectureLocation Mumbai - IndiaThe Chief Risk Office (CRO) division is responsible for the development and implementation of the Risk division's strategy and vision, working closely with our partners in the business, infrastructure and across the Risk Division.The Risk Business Architecture team has...

  • Fraud and Risk Associate

    5 days ago

    Navi Mumbai, Maharashtra, India TaskUs Full time

    About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

  • Market Risk Infrastructure Associate

    5 days ago

    Mumbai, Maharashtra, India Nomura Full time

    Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries.By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

  • Market Risk Infrastructure Associate

    5 days ago

    Mumbai, Maharashtra, India Nomura Full time

    Nomura Overview: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

  • Market Risk Infrastructure Associate

    5 days ago

    Mumbai, Maharashtra, India Nomura Full time

    Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries.By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

  • Operational Risk Associate, Enterprise Risk Management

    5 days ago

    Mumbai, Maharashtra, India Apollo Global Management, Inc. Full time

    Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...

  • Risk Associate

    5 days ago

    Mumbai, Maharashtra, India 9478 Deutsche India Private Limited Full time

    Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view of our businesses and our clients. Nearly 4,000 employees work together in our division to...

  • Counterparty Credit Risk Associate

    5 days ago

    Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    (Counterparty Credit Risk) - (Associate)(Mumbai, India)Job Description (Populated by Hiring Manager with standardized first three sentences)As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using...

  • Counterparty Credit Risk Associate

    5 days ago

    Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    Job TitleCounterparty Credit Risk - AssociatePosting DescriptionAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company,...

  • Risk Analyst – Enterprise Risk Manager Mumbai

    5 days ago

    Mumbai, Maharashtra, India Paradise Placement Consultancy Full time

    Responsibilities (List in the order of importance the duties & responsibilities of thisjob)To Maintain a risk register for all identified risks and track progress of risk remediationTo Develop analytical reports and structured risk insights for the EnterpriseTo Collaborate seamlessly with Business functions including Financial controllers to develop...

  • Treasury/cio (Tcio) Credit Risk - Associate

    5 days ago

    Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    Job description - Credit Risk - AssociateMumbai, Maharashtra, IndiaAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our...

  • South Asia Sales Specialist

    5 days ago

    Mumbai, Maharashtra, India LexisNexis Risk Solutions Full time

    South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries....

  • Financial Risk Manager

    5 days ago

    Mumbai, Maharashtra, India HDFC Life Full time

    JOB SUMMARY Responsible to analyse and monitor the asset and liability side risk assessment and management in areas of Financial risk. KEY RESPONSIBILITIES: Investment Risk Management: Understand and analyse the portfolio risk arising out of market movement, liquidity risk, counterparty risk, derivatives movement. Should be able to create and maintain...

  • Quantitative Risk Management

    5 days ago

    Mumbai, Maharashtra, India Nomura Full time

    Nomura Overview: "Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By 'Connecting Markets East & West', Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Asset Management, and Wholesale (Global Markets and...

  • Risk Management

    2 months ago

    Mumbai, Maharashtra, India timesjobs Full time

    Company Description Bringle AcademyJob Description Document, and ensure communication of, key risks.Prepare financial documents, reports, or budgets.Maintain input or data quality of risk management systems.Maintain data in information systems or databases.Recommend ways to control or reduce risk.Advise others on business or operational matters.Identify key...

  • Manager - Financial Risk - Mumbai

    5 days ago

    Mumbai, Maharashtra, India Ace Consultants Full time

    Roles and Responsibilities Responsible to analyze and monitor the asset and liability side risk assessment and management in areas of Financial risk. Asset Risk Management Understand and analyze the portfolio risk arising out of market movement, liquidity risk, counterparty risk, derivatives movement. Should be able to create and maintain...