Risk Manager, Financial Fraud Expert

About UsAt Wells Fargo Bank, we believe in the power of collaboration to drive exceptional customer experiences. As a leader in the financial industry, we're committed to delivering end-to-end fraud and claims management solutions that meet the highest standards.Job OverviewWe're seeking an experienced Operational Risk Manager to join our team. This role...

Company OverviewTiger Analytics is a global leader in AI and analytics, helping Fortune companies solve their toughest challenges.We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale.We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate...

Job DescriptionWe are seeking a skilled Senior Fraud & Claims Operations Representative to join our team at Wells Fargo Bank. This role is part of the Detection Assurance Program, where you will play a critical part in ensuring the security and integrity of our customer transactions.About this Role:You will be responsible for identifying opportunities to...

About the RoleWe are seeking a Senior Fraud Operations Lead to join our team in Hyderabad. This is a key role that will be responsible for leading our Fraud Operations team, ensuring that our clients' assets are protected and their financial goals are met.Job Summary & ResponsibilitiesThe successful candidate will have at least 10-15 years of relevant...

Job OverviewWe are seeking an experienced fraud investigator to join our team as a Sr. Escalation Specialist in the Payment Risk Business Team at Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.This role will involve investigating complex cases, analyzing data, and collaborating with...

Tide is a rapidly growing fintech company that empowers small businesses by providing them with financial management solutions. We are seeking an experienced Financial Risk Manager to join our team and help us mitigate risks associated with our finance and treasury activities.Key ResponsibilitiesThe successful candidate will be responsible for:Working...

About the RoleWe are seeking a highly experienced Lead Fraud Operations Manager to join our team at Goldman Sachs. As a key member of our operations department, you will be responsible for leading our Fraud Operations team within the Marcus division.In this role, you will oversee the day-to-day management of Fraud Detections and Investigations, ensuring...

Wells Fargo Bank is seeking a skilled professional to fill the role of Senior Fraud Investigation Specialist. In this position, you will be responsible for identifying and investigating cases of fraud, working closely with cross-functional teams to analyze data and develop effective solutions.About UsWe are a leading financial institution dedicated to...

Job DescriptionWe are seeking a highly motivated and experienced risk manager to join our team at ADCI HYD 16 SEZ - H83. As a Senior Risk Analyst, you will play a critical role in protecting Amazon's customers, sellers, and financials from potential risks.The ideal candidate will have 3+ years of relevant experience in risk management, with a strong...

At ADCI HYD 13 SEZ, we are seeking a highly skilled Sr. Risk Manager to join our Finance Operations team. This individual will play a key role in supporting the Finance Operations Risk Management Services in Accounts Payable.We are looking for a seasoned professional with strong leadership skills who can drive change in a dynamic global business environment....

Job Summary:Risk Resources LLP seeks a seasoned SAS Developer to lead our fraud detection and prevention efforts. This role requires hands-on experience in SAS programming, UNIX commands, shell scripting, SQL queries, and ETL jobs.Key Responsibilities:

About the Role:We are seeking a skilled Control Management Specialist to join our team at Wells Fargo Bank. In this role, you will play a critical part in mitigating risk exposures and identifying opportunities for process improvements.The ideal candidate will have 2+ years of experience in Risk Management or Financial Services, with a strong analytical...

About Kshema General Insurance LimitedWe are a leading digital agri insurance company catering to farmers/cultivators in the agriculture sector.Our mission is to provide resilience from financial distress due to extreme climate events and perils through localized insurance products.We leverage technology to provide cutting-edge insurance solutions to...

Amazon is seeking a seasoned risk professional to lead the Travel and Expense Reimbursement Audit (TERA) team in Finance Operations. As Chief Risk Governance Officer, you will drive strategic risk management initiatives, ensuring Amazon's Finance Operations processes stay ahead of emerging risks.This role requires a leader who can champion a culture of...

About the RoleThis is an exciting opportunity to join myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community, as a Risk Specialist in Abuse Risk Mining. With a competitive salary of $120,000 per year, you will be part of a dynamic team that strives to make Amazon.com the safest place to transact...

Company OverviewGamut HR Solutions is a small-sized company based in Hyderabad, catering to diverse client needs.Job OverviewWe are hiring a Financial Planner Expert for a Full-Time position at the Mid-Level level in Hyderabad. This role requires a minimum of 4 years and a maximum of 6 years of experience.Qualifications and SkillsFinancial Acumen: Strong...

About the RoleWe are seeking a highly skilled Operational Risk Management Expert to join our team at Wells Fargo Bank. As an expert in operational risk management, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.

Job SummaryRisk Governance Experts play a pivotal role in ensuring the effective management of risk across various business units within Goldman Sachs. The Risk Testing Group (RTG) is responsible for providing independent oversight of all financial and non-financial risks at the firm, ensuring compliance with regulatory and internal expectations.This role...

About the RoleAt Wells Fargo Bank, we are seeking a highly skilled Financial Risk Management Leader to join our team. This role will play a crucial part in ensuring the success of our organization by managing and mitigating financial risks.Job DescriptionThis is a challenging opportunity for a seasoned professional with experience in due diligence...

Are you passionate about detecting and preventing fraud and abusive purchases in e-commerce transactions? Look no further! As a Risk Manager, you will play a crucial role in ensuring Amazon's customers can transact safely. In this exciting position, you will support business lines with fraud & abuse detection and prevention.The team is responsible for...