Merchant Risk Management Professional
4 days ago
Key Objectives:Know Your Customer (KYC) & Documentation:Review and validate merchant KYC documents according to regulatory and internal guidelines.Evaluate the completeness and accuracy of documentation before onboarding merchants.Screening & Compliance:Conduct thorough merchant screening against sanction lists, adverse media, and internal watchlists.Escalate potential matches and assist in enhanced due diligence where required.Risk Assessment Methodology:Apply predefined risk rating models to categorize merchants based on risk factors including industry, geography, transaction patterns, etc.Maintain and update risk scoring templates to ensure consistency in application.Data Analysis & Reporting:Utilize Excel to manage large datasets, perform risk calculations, and generate reports.Create data-driven dashboards and summaries for management review.Process Enhancement:Identify gaps in the risk rating process and propose improvements.Support automation initiatives for KYC and screening workflows.
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Transaction Management Specialist
1 week ago
agra, India beBeeCoordination Full timeJob DescriptionThe Payments Operations Coordinator is responsible for collaborating with external payment providers to ensure seamless onboarding and contracting of their services. This involves fostering continuous engagement, leading performance monitoring, and implementing improvements as needed.Key Responsibilities:Coordinate the new merchant application...
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Third-Party Risk Management Specialist
1 week ago
agra, India beBeeRisk Full timeThird-Party Risk Management SpecialistWe are seeking a proactive and analytical professional to join our risk and compliance team.The ideal candidate will have 3-5 years of direct experience in vendor risk management, information security, or IT audit.Risk Assessments & Due Diligence: Conduct end-to-end third-party risk assessments during onboarding and...
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Product Development Director
6 days ago
agra, India beBeeRiskManagement Full timeRisk Management and Compliance ExpertiseJob Description: Develop a high-performing team to drive the delivery of Risk, Tax and Compliance products. Foster collaboration with cross-functional partners to prioritize and plan product backlog.Key Responsibilities:Lead projects from execution to delivery, ensuring timely and quality results.Develop and implement...
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Operational Risk Management Leader
4 days ago
agra, India beBeeRisk Full timeJob OverviewThe Chief Risk Officer will provide visionary leadership in developing and implementing a comprehensive risk management framework. This role is pivotal in ensuring the organization's ability to anticipate, mitigate, and adapt to operational risks while maintaining business continuity and regulatory compliance.Key Responsibilities:Develop and...
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Senior Credit Risk Strategist
2 weeks ago
agra, India beBeeRisk Full timeJob Description:We are seeking a seasoned risk professional to spearhead the development and optimization of credit risk strategies across our customer lifecycle. This involves designing, implementing, and refining risk management frameworks to enhance portfolio performance and mitigate potential losses.Lead the design and implementation of credit risk...
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Intelligence Risk Specialist
4 days ago
agra, India beBeeRiskAnalyst Full timeProtective Monitoring Analyst RoleWe seek skilled professionals to fill Protective Monitoring Analyst positions within our global security and risk consulting team.This role involves researching and presenting findings on online-based threats for various clients. As a key member of the team, you will be responsible for:Developing high-quality reports in...
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Senior Credit Management Professional
6 days ago
agra, India beBeeCreditManager Full timeJob DetailsThe Area Credit Manager position requires evaluating loan applications based on financial data, credit history, and repayment capacity to ensure all credit decisions comply with internal policies, RBI guidelines, and regulatory norms.Evaluate loan applications based on financial data, credit history, and repayment capacity to assess...
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Credit Risk Analyst
3 weeks ago
Agra, India Drip Capital Full timeJob Location : Solitaire Corporate Park, Andheri EastWork from Office | Mon - FriRole OverviewWe are seeking a highly motivated professional to join our Credit Risk – Portfolio Monitoring team. The individual will be responsible for portfolio performance tracking, early warning identification for INDIA Portfolio book. This role requires strong analytical...
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Credit Risk Analyst
3 weeks ago
Agra, India Drip Capital Full timeJob Location : Solitaire Corporate Park, Andheri EastWork from Office | Mon - FriRole OverviewWe are seeking a highly motivated professional to join our Credit Risk – Portfolio Monitoring team. The individual will be responsible for portfolio performance tracking, early warning identification for INDIA Portfolio book. This role requires strong analytical...
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Quantitative Risk Specialist
6 days ago
agra, India beBeeRiskAnalysis Full timeQuantitative Analysis PositionWe are seeking a highly skilled and motivated individual to join our team as a Quantitative Analyst.The successful candidate will be responsible for delivering quantitative solutions in the financial services industry. They will work closely with stakeholders across product management, data science, and engineering to drive...