Risk Associate

3 weeks ago

Hyderabad, India Ivy CompTech Full time

You could say diversity is key - we do That’s why we ensure all our people are as diverse as our products. We have specialists from within industry to outside of industry, trainees to graduates, and juniors to seniors - we have it all. Come and offer your sharp and analytical mindset to this ever-changing business

Everyone at every level has a unique responsibility to drive positive development and ultimately push the business to the next level. Our people are enthusiastic, driven and smart all with an entrepreneurial flair that we feel delivers excellent results to our customer the world over. Our finance teams keep the business running, from handling budgets for our current projects, to tracking spend to ensure we are investing in the best talent and projects out there.

**As Risk Operations Associate your main responsibilities will involve**:

- Liaise with players on account related issues, resolving problems and ensuring high levels of customer care;
- Analyze customer deposits and account categories, to prevent fraud, correct errors and resolve problems;
- Analyze records of Affiliate accounts, to ascertain whether there are any irregularities;
- Suggest improvements to procedures and systems, in the interests of fraud prevention and customer care;
- Investigate financial irregularities on accounts;
- Work with colleagues in other departments to resolve account-related issues and prevent fraud;
- Help maintain quality control and customer care through analysis of player contact;
- Investigate risk issues relating to third party processors;
- Check gaming history.

**As Risk Operations Associate, your skills and qualifications will ideally include**:
**Essential**:

- Experience in the Risk division (6 months+) or in Customer Service (1 year+);
- Sound knowledge of the different aspects of Risk work including Online Payments or Financial Services knowledge;
- Ability to identify subtle fraud and abuse patterns;
- Sound and demonstrable experience with fraud analysis and investigations;
- Fluent in English language;
- Command of another language is a plus;
- Good communication skills and ability to effectively deliver feedback;
- Self-motivation;
- Ability to perform well under tight deadlines within a dynamic environment;
- Very good command of Microsoft office tools;
- Proven aptitude to work in a team, as well as guide and influence others;
- Strong logical reasoning skills with an analytical approach;
- Demonstrated decision-making and problem solving skills.

**Desired**:

- Bachelor’s Degree;
- Awareness of e-fraud

**Sounds interesting?**
***
We think everyone should work for a business that acknowledges you have experience and value and works to ensure your skills are nurtured and developed. Looking for an organization where the value of high-quality BI and data driven decisions is truly valued - come and join us.

  • Risk-Hyderabad-Associate-Risk Governance

    2 weeks ago

    hyderabad, India Goldman Sachs Full time

    The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. JOB TITLE :  Risk Division – Risk Review Group– Regulatory Obligations Review Group (RORG)- Associate- Hyderabad The Goldman Sachs Group, Inc. is a leading global investment banking, securities and...

  • Risk-Hyderabad-Associate-Risk Governance

    4 weeks ago

    Hyderabad, India Goldman Sachs Full time

    The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. JOB TITLE :  Risk Division – Risk Review Group– Regulatory Obligations Review Group (RORG)- Associate- Hyderabad The Goldman Sachs Group, Inc. is a leading global investment banking, securities and...

  • Associate - Risk Advisory Services

    4 weeks ago

    Hyderabad, India Sathguru Management Consultants Full time

    Position : Associate - Risk Advisory Services Experience: 0-1 yrs Qualification : Qualified Chartered Accountant from ICAI Location : Hyderabad Roles & Responsibilities: - Responsibility of executing client engagements in the areas of risk & compliance process audits, internal audits, internal financial controls. - Ensure that the work delivered is of high...

  • Risk-Hyderabad-Associate-Software Engineering

    4 weeks ago

    Hyderabad, India Goldman Sachs Full time

    The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm’s senior leadership, investors and regulators have a complete view of the...

  • Risk-Bengaluru-Associate-Software Engineering

    3 weeks ago

    hyderabad, India Goldman Sachs Full time

    The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm.Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm’s senior leadership, investors and regulators have a complete view of the...

  • Associate – Risk Advisory Services

    2 weeks ago

    hyderabad, India Sathguru Management Consultants Full time

    Position : Associate – Risk Advisory Services Experience: 0-2 yr Location : Hyderabad Responsibilities: Responsibility of executing client engagements in the areas of risk & compliance process audits, internal audits, internal financial controls. Ensure that the work delivered is of high quality. Actively establish & strengthen client and internal...

  • Associate – Risk Advisory Services

    2 weeks ago

    Hyderabad, India Sathguru Management Consultants Full time

    Position : Associate – Risk Advisory Services Experience: 0-2 yr Location : Hyderabad Responsibilities: Responsibility of executing client engagements in the areas of risk & compliance process audits, internal audits, internal financial controls. Ensure that the work delivered is of high quality. Actively establish & strengthen client and internal...

  • Transaction Risk Investigator

    4 weeks ago

    Hyderabad, India Amazon Dev Center India - Hyd Full time

    Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...

  • IT Risk

    3 weeks ago

    hyderabad, India Unison Consulting Pte Ltd Full time

    Degree in Computer Science, Engineering, Information Technology or related discipline from a recognized University with minimum 3 years of working experience in the Financial / Banking IT industry. CISA/CISM certified professional will be preferred. Hands on experience in IT audit, operational risk management and control self-assessment. Familiar with...

  • IT Risk

    4 weeks ago

    Hyderabad, India Unison Consulting Pte Ltd Full time

    Degree in Computer Science, Engineering, Information Technology or related discipline from a recognized University with minimum 3 years of working experience in the Financial / Banking IT industry. CISA/CISM certified professional will be preferred. Hands on experience in IT audit, operational risk management and control self-assessment. Familiar with...

  • Tech ech Risk and Controls Senior Associate

    6 days ago

    hyderabad, India JPMorgan Chase & Co. Full time

    Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate within the Cybersecurity & Tech Controls team you will contribute to the successful management of technology-aligned aspects of Governance, Risk, and Compliance...

  • Tech ech Risk and Controls Senior Associate

    7 days ago

    Hyderabad, India JPMorgan Chase & Co. Full time

    Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate within the Cybersecurity & Tech Controls team you will contribute to the successful management of technology-aligned aspects of Governance, Risk, and Compliance...

  • Risk-Hyderabad-Associate-Software Engineering

    1 week ago

    hyderabad, India Goldman Sachs Full time

    The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. RISK BUSINESS The Risk Business identifies, monitors, evaluates, and manages the firm’s financial and non-financial risks in support of the firm’s Risk Appetite Statement and the firm’s strategic...

  • Risk-Hyderabad-Associate-Software Engineering

    1 week ago

    Hyderabad, India Goldman Sachs Full time

    The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. RISK BUSINESS The Risk Business identifies, monitors, evaluates, and manages the firm’s financial and non-financial risks in support of the firm’s Risk Appetite Statement and the firm’s strategic plan....

  • Transaction Risk Investigator

    4 weeks ago

    Hyderabad, Telangana, India Amazon Dev Center India - Hyderabad Full time

    Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Education Qualification: Graduation in any stream. - Passion for learning, improving and keeping up with risk trends in the e-commerce market and commitment to Amazon's emergence as the world's most customer-centric company -...

  • Senior Associate

    3 weeks ago

    Hyderabad, Telangana, India Chubb Full time

    Job DescriptionLocation: Hyderabad, IndiaThe Purpose of the roleAs a key member of the Catastrophe Modelling Team, he/she is responsible for providing analytical and modelling support services. The Senior Associate is able to perform all duties of the Associate with a high level of competence, and is also expected to interpret data results for multiple...

  • Senior GRC Analyst

    4 weeks ago

    Hyderabad, India Opendoor Full time

    About the Role As a Senior GRC Analyst, you will play a key role in safeguarding the organization against potential risks associated with third-party vendors. You will be responsible for evaluating the security posture of third-party vendors, assessing associated risks, and ensuring compliance with legal and regulatory requirements. Your expertise will be...

  • Senior GRC Analyst

    3 weeks ago

    hyderabad, India Opendoor Full time

    About the Role As a Senior GRC Analyst, you will play a key role in safeguarding the organization against potential risks associated with third-party vendors. You will be responsible for evaluating the security posture of third-party vendors, assessing associated risks, and ensuring compliance with legal and regulatory requirements. Your expertise will be...

  • Global Banking

    3 weeks ago

    hyderabad, India Goldman Sachs Full time

    GLOBAL BANKING & MARKETS We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic,...

  • Global Banking

    4 weeks ago

    Hyderabad, India Goldman Sachs Full time

    GLOBAL BANKING & MARKETS We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic,...