
Senior Risk Management Specialist
1 week ago
Job Summary:
This is a high-stakes role that requires quick decisions, impeccable judgment, and strong relationships with law enforcement and legal professionals. As a key member of our team, you will serve as the first line of defense in managing critical legal disputes, customer escalations, and sensitive issues with law enforcement agencies.
About This Role:
- You will act as the primary point of contact for law enforcement agencies during escalations
- Leverage your network and relationships to de-escalate issues and protect us from unnecessary harassment
- Proactively liaise with police and regulatory bodies to ensure smooth resolution of disputes
- Design dynamic risk management frameworks to preempt legal, operational, and reputational risks
- Anticipate and mitigate challenges before they surface by closely monitoring industry trends and legal developments
- Handle critical litigations, including consumer forums, motor accident claims, recovery disputes, and criminal cases
- Represent us in court with confidence and expertise, ensuring outcomes that minimize operational and reputational damage
- Oversee and resolve high-priority customer disputes, including complex RC transfer cases, fraud claims, and payment issues
- Ensure adherence to regulatory requirements across jurisdictions and business verticals
- Drive innovation in fraud detection and prevention systems, reducing operational risks and liability
Your Background:
We are looking for individuals with 10 years of experience in risk management, litigation, or legal affairs, preferably in high-growth industries.
-
Risk Management Specialist
1 week ago
India beBeeFinancialCrime Full time ₹ 1,20,00,000 - ₹ 1,50,00,000Senior Financial Crime Risk ProfessionalThe role of Senior Financial Crime Risk Management Specialist is to embed risk management within the first line of defence and ensure compliance with all applicable legal, regulatory, and policy obligations.This position requires a senior member with experience in addressing financial crime for individual customers and...
-
Senior IT Risk Specialist
1 week ago
India beBeeRiskManagement Full time ₹ 21,15,200 - ₹ 28,90,400IT Risk Specialist WantedWe are seeking an experienced IT risk professional to join our team.About the Role:This position involves conducting comprehensive IT risk assessments of new and existing third-party vendors.The successful candidate will be responsible for performing initial and ongoing due diligence on third-party vendors, reviewing and negotiating...
-
Risk Management Strategist
1 week ago
India beBeeRiskManagement Full time ₹ 13,04,500 - ₹ 26,49,000Senior Risk Management LeaderWe are seeking a seasoned Senior Risk Management Leader to join our team. The ideal candidate will have a strong background in risk management, fraud investigations, and analytics.The successful candidate will be responsible for managing a team of 6 risk specialists and risk analysts, leading process improvements initiatives, and...
-
Risk and Compliance Specialist
2 weeks ago
India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Risk and Compliance Specialist RoleWe are seeking a skilled Risk and Compliance Specialist to join our team. As a key member, you will play a critical role in ensuring the robustness of our risk and compliance function.This position involves working closely with the Senior Risk Manager to identify and mitigate potential risks. Your responsibilities will...
-
Senior Manager, Risk
1 week ago
India Link Group Full timeJob Category Risk Compliance Governance OverviewThe Senior Manager Risk Governance is responsible for identifying evaluating and managing Line 1 Risk within the Retirement Solutions Business of MUFG Pension Market Services This role works closely with business leaders to ensure operational resilience and strengthen the first line of defence By...
-
Model Risk Specialist
4 days ago
India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,40,00,000Model Risk SpecialistJob Summary:We seek a skilled Model Risk Specialist to drive strategic elements of governance and compliance activities for AI and machine learning risk models.Key ResponsibilitiesDevelop and execute tactical plans for AI and ML risk management processes aligned with regulatory requirements.Collaborate with stakeholders and team members...
-
Risk Management Professional
1 week ago
India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Enterprise Risk Management SpecialistThe role of Enterprise Risk Management Specialist is a critical component of the organization's risk management framework. This position serves as the front-line risk team for the organization, accountable for assessing and instituting effective management of Enterprise Risks.Key Responsibilities:Identify, assess, and...
-
Strategic Risk Management Specialist
1 week ago
India beBeeRiskAssessment Full time ₹ 1,50,00,000 - ₹ 2,50,00,000We are seeking a professional with strong analytical skills to join our team. As an Analyst Manager, you will play a key role in identifying and assessing risks related to our domestic and international operations.The ideal candidate will have experience in corporate risk management, credit/financial analysis, consulting, or strategy roles. You will work...
-
Senior Risk Management Specialist
1 week ago
India beBeeFinancialCrime Full time US$ 1,20,000 - US$ 1,40,000Job OverviewThe role of a Financial Crime Manager involves identifying and recommending best practices for risk management within the organization.Key responsibilities include:Leading functional projects and programs that enhance risk assessment and mitigation efforts.Collaborating with teams to analyze business trends and their implications for risk...
-
Third-Party Risk Management Specialist
1 week ago
India beBeeRiskManagement Full time ₹ 71,28,400 - ₹ 1,21,60,500Security Compliance ProfessionalOur organization is seeking an experienced Security Compliance Specialist to safeguard our infrastructure and promote internal security best practices.Conduct risk assessments and due diligence for third-party vendors to ensure regulatory compliance.Develop, implement, and enhance third-party risk management frameworks,...