Risk Management Specialist

4 weeks ago


bangalore, India Greenlight Full time

Your day-to-day:

Perform detailed analysis of high-risk add funds, purchases, and money movement via real-time queues, resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm. Support customer inquiries escalated from Customer Service Representatives Maintain performance standards to ensure efficiencies and accurate decision-making. Determine existing fraud trends by analysing accounts and transaction patterns, and share feedback on observations. Recommend best practices based on changing patterns and trends. Identify fraud rules and system improvements to mitigate loss and increase department efficiency while ensuring a positive customer experience. Respond to banking partner inquiries regarding suspicious card activity as needed, and interact with external customers to validate information for KYC processes and transaction validation. Participate in special projects as required. Determine existing fraud trends by analyzing accounts and transaction patterns, and share feedback on observations. Recommend best practices based on changing patterns and trends. Identify fraud rules and system improvements to mitigate loss and increase department efficiency while ensuring a positive customer experience. Respond to banking partner inquiries regarding suspicious card activity as needed, and interact with external customers to validate information for KYC processes and transaction validation. Participate in special projects as required.

What you’ll bring to the team:

2+ years experience in risk review, backed by strong knowledge of back-end systems and Risk Assessment 2+ years experience in risk review, backed by strong knowledge of back-end systems and Risk Assessment Methodologies Based in Bangalore, available for immediate joining in overnight shift (11:30 PM to 8:30 AM IST), and flexible for a hybrid work model, with a with a well-equipped WFH setup Demonstrated analytical skills, adaptability, and ability to work independently or as part of a team Excellent written, verbal, and interpersonal communication skills, along with a proactive approach to learning and development Proficient in Google apps, fraud solutions providers, with a Bachelor's degree or equivalent work experience.

Working at Greenlight

Medical, dental, vision, and FSAsUnlimited, flexible time offGenerous employer 401(k) match and equityUp to 16-week paid parental leaveOngoing learning and developmentRemote-friendly work environment

  • bangalore, India Greenlight Full time

    Greenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this role is pivotal in upholding the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and happy future for kids, this opportunity could be your...


  • bangalore, India Greenlight Full time

    Greenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this role is pivotal in upholding the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and happy future for kids, this opportunity could be your...


  • bangalore, India Archer Integrated Risk Management Full time

    Title: Manager 2 - Software Engineering Location: Bangalore, India Archer Technologies helps organizations manage risk in the digital era – uniting stakeholders, integrating technologies and transforming risk into reward. As true pioneers in Integrated Risk Management (IRM) software, Archer remains solely dedicated to helping customers manage risk and...


  • bangalore, India Archer Integrated Risk Management Full time

    Title: Manager - Software Engineering Location: Bangalore, India Archer Technologies helps organizations manage risk in the digital era – uniting stakeholders, integrating technologies and transforming risk into reward. As true pioneers in Integrated Risk Management (IRM) software, Archer remains solely dedicated to helping customers manage risk and...


  • bangalore, India Ujjivan Small Finance Bank Full time

    POSITION DESCRIPTIONJOB TITLESpecialist-Operational RiskDEPARTMENTRiskLOCATIONHOSUB-DEPARTMENTOperations RiskTYPE OF POSITIONFull-timeREPORTS TOCorporate Manager Operational RiskREPORTING INTOI I. ROLE PURPOSE & OBJECTIVE· The incumbent will report to the Corporate Ops Risk Manager and will take directions for the development and deployment of various...


  • bangalore, India Greenlight Full time

    What you will be doing: Supervising the day-to-day activities of the team to ensure timeliness and operational performance of Bangalore risk management department; including the monitoring of work volume, work assignments, productivity, and schedule adherence to ensure overall effectiveness within risk management and department objectives.  Interviewing,...


  • bangalore, India Ujjivan Small Finance Bank Full time

    POSITION DESCRIPTION JOB TITLE Specialist-Operational Risk DEPARTMENT Risk LOCATION HO SUB-DEPARTMENT Operations Risk TYPE OF POSITION Full-time REPORTS TO Corporate Manager Operational Risk REPORTING INTO II. ROLE PURPOSE & OBJECTIVE · The incumbent will report to the Corporate Ops Risk Manager and will take directions for the...


  • bangalore, India ADCI - Karnataka - A66 Full time

    Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon.Amazon is looking for a Risk...


  • Bangalore Urban, India Ujjivan Small Finance Bank Full time

    POSITION DESCRIPTIONJOB TITLESpecialist-Operational RiskDEPARTMENTRiskLOCATIONHO SUB-DEPARTMENTOperations RiskTYPE OF POSITIONFull-time REPORTS TOCorporate Manager Operational RiskREPORTING INTO II. ROLE PURPOSE & OBJECTIVE · The incumbent will report to the Corporate Ops Risk Manager and will take directions for the development and deployment of various...


  • bangalore, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Sr Operation Risk SpecialistTo oversee and independently assess the Front Line's execution of its risk management responsibilities and Front Line risk decisions. Additionally, responsible for aggregating risks and identifying trends across the organization and provides senior management with an independent...


  • bangalore, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Senior Enterprise Risk Specialist.The Model Validator is responsible for completion of high-quality model validations to support business activities in the following areas: Treasury, Capital, Liquidity, Operational, Pre-Provision Net Revenue (PPNR), Finance, Asset-Liability Management, Balance Sheet, Business...


  • bangalore, India ADCI - Karnataka Full time

    Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers....

  • Risk Manager

    5 days ago


    bangalore, India L&T Technology Services Full time

    The Risk Manager will assume a crucial role in safeguarding the Quality, Safety, and compliance Radiology Informatics software medical devices. This involves leading, executing, coordinating, and monitoring activities related to product safety risk management throughout the entire product lifecycle. The Risk Manager is integral to ensuring the safety,...

  • Risk Manager

    5 days ago


    bangalore, India L&T Technology Services Full time

    The Risk Manager will assume a crucial role in safeguarding the Quality, Safety, and compliance Radiology Informatics software medical devices. This involves leading, executing, coordinating, and monitoring activities related to product safety risk management throughout the entire product lifecycle. The Risk Manager is integral to ensuring the safety,...


  • bangalore, India ADCI - BLR 14 SEZ - F07 Full time

    Risk Analyst reviews and analyses websites to determine their quality for acceptance into the Associates Program. In addition to monitoring websites for compliance, analyst will work to identify areas to improve processes, clarify policies and identify emerging trends. When they identify violations or low-quality sites, they’ll manage communication with...


  • bangalore, India Nasdaq Full time

    Nasdaq Technology is looking for a passionate Business Analys Senior Specialist with a focus on Business Configuration and Training services to Nasdaq’s clients, to join the Bangalore technology center in India. If Innovation and effectiveness drive, you forward this is the place for you!Nasdaq is continuously revolutionizing markets and undergoing...


  • bangalore, India WELLS FARGO BANK Full time

    About this role: Wells Fargo is seeking a Lead Business Accountability Specialist to support the Operational Excellence - Governance & Change Management team.This role acts as a specialist consultant to Operational Excellence executives and management, tracking and reporting on governance-related matters, executing business accountability initiatives, and...


  • bangalore, India Moody's Full time

    Moody’s is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don’t meet every single requirement, please apply! You may be a perfect fit for this role or other open roles. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions....


  • bangalore, India Cashfree Payments Full time

    Job Details:As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing comprehensive risk management strategies. Leveraging advanced analytics techniques and industry best practices, you will be responsible for safeguarding our platform against fraudulent activities and mitigating...


  • bangalore, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description The Embedded Risk Team is an independent Risk Management group aligned to IB and Cross Product Operations, with the responsibility of supporting Operational Risk & Control for Investment Bank & Cross Product Operations. You will be aligned primarily to work with operations teams that support DB’s Money Market & Treasury Operations...