Risk Management Specialist
1 month ago
Amazon is seeking a highly skilled Risk Specialist to join our team in the Middle Mile. As a Risk Specialist, you will play a critical role in assisting 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.
Key Responsibilities- Provide data analysis and conduct investigations to identify and minimize the risk posed by fraud or abuse patterns and trends.
- Pull data from numerous databases and perform ad hoc reporting and analysis as needed.
- Take appropriate action to identify and eliminate root causes of defects in order to drive efficiency in Amazon's transportation operations.
- Understand the business impact of trends and make decisions that make sense based on available data.
- Knowledge to systematically escalate problems or variance in the information and data to the relevant owners and teams.
- Work within various time constraints to meet critical business needs, while measuring and identifying activities performed.
- Written and verbal communication experience, as you will be required to create a narrative outlining your weekly findings and the variances to goals, and present these findings in a review forum.
- Participate in ad-hoc projects and assignments as necessary.
- Partner with cross-functional teams across Amazon for collaboration on fraud risks and investigations.
- Apply risk management best practices to mitigate issues, identify operational inefficiencies, and improve processes.
- 2+ years of work experience in logistics/transportation industry.
- Experience working on identity verification/fraud detection processes.
- Bachelor's Degree from an accredited university or equivalent.
- Knowledge of MS Excel based tools and familiarity with Excel spreadsheets and ability to navigate and interpret data through SQL.
- Experience in Lean and Six Sigma.
- Data management & data quality control experience with experience pulling and analyzing large sets of data.
- Knowledge using data to drive root cause elimination and process improvement.
- Knowledge in data and experience spotting the trends and fixing gaps.
- Experience in building Quick Site dashboard.
-
Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India State Street Full timeJob Title: Risk Management SpecialistJob Summary:We are seeking a highly skilled Risk Management Specialist to join our team at State Street. As a Risk Management Specialist, you will be responsible for leading and managing the development of a team of professionals across various hierarchy levels. You will work closely with management to ensure timely...
-
Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India Nextgen Technologies Inc Full timeJob SummaryNextgen Technologies Inc is seeking a skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in ensuring the company's risk management practices are aligned with industry standards and regulations. Key Responsibilities:Develop and implement risk mitigation strategies and action plans to...
-
IT Risk Management Specialist
3 days ago
Bengaluru, Karnataka, India Teamware Solutions - A division of Quantum Leap Co Full timeJob Title: IT Risk Management Specialist">Overview of Teamware Solutions - A division of Quantum Leap CoAt Teamware Solutions, we are a forward-thinking organization dedicated to delivering cutting-edge solutions that empower our clients. Our team is comprised of talented professionals who share a passion for innovation and collaboration.">About the RoleWe...
-
Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India ExxonMobil Corporation Full timeWe are seeking a highly skilled Risk Management Specialist to join our team at "Company".The successful candidate will be responsible for:Identifying and assessing potential risks to the businessDeveloping and implementing risk mitigation strategiesMonitoring and reporting on risk-related issuesThe ideal candidate will have a strong understanding of risk...
-
Risk Management Specialist
3 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout the RoleWe are seeking a highly skilled Control Management Specialist to join our team at Wells Fargo Bank.As a Control Management Specialist, you will play a critical role in mitigating current and emerging risk exposures associated with our business operations.You will be responsible for identifying opportunities for process improvements within the...
-
Risk Management Specialist
1 month ago
Bengaluru, Karnataka, India State Street Full timeJob SummaryWe are seeking a highly motivated and experienced Risk Management Specialist to join our team at State Street. As a Risk Management Specialist, you will be responsible for managing systematic model testing for VaR, Vol, TE, stress testing, and supporting back testing.Key ResponsibilitiesManage systematic model testing for VaR, Vol, TE, stress...
-
Risk Management Specialist
3 weeks ago
Bengaluru, Karnataka, India ADCI - Karnataka Full timeAbout the RoleWe are seeking an experienced Risk Management Specialist to lead our risk management efforts in the APAC region.Key ResponsibilitiesTranslate threat identification into risk assessments, risk treatment plans, mitigation strategies, and escalation frameworks.Lead country-level crisis calls and ensure timely placement/adoption of mitigation...
-
Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India Syncup Full timeAbout the Role:Risk Management Specialists at Syncup play a crucial part in developing and implementing risk-based internal audit plans. They perform audit assignments, identifying risk areas, assessing internal control measures, and ensuring adherence to group policies and procedures.Key Responsibilities:Develop and maintain risk-based internal audit plans...
-
IT Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India Alstom Full timeAlstom is a leading company in the mobility sector, and we are looking for an IT Risk Management Specialist to join our team. As a key member of our Cybersecurity department, you will play a crucial role in addressing the following activities:Assess and evaluate the adequacy of security controls to ensure the protection of our digital assets.Contribute to...
-
Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Risk Management Specialist to join our team. In this role, you will be responsible for identifying, assessing, managing, and mitigating current and emerging risk exposures within the Control Management functional area.Main Responsibilities:Participate in identifying and assessing current and emerging risk exposures...
-
Risk Management Specialist
3 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:We are seeking a highly skilled Risk Management Specialist to join our team at Wells Fargo Bank. The ideal candidate will have a strong background in risk management and control governance, with experience in identifying and mitigating risks associated with business activities and operations.Key Responsibilities:Participate in risk...
-
Risk Management Specialist
3 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Wells Fargo Bank. As a key member of our Operational Risk department, you will be responsible for identifying, assessing, and mitigating risk exposures within the Control Management functional area.Key Responsibilities:Participate in identifying, assessing, managing,...
-
Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India Secure Logic India Pvt Ltd Full timeJob Title: Risk Management SpecialistSecure Logic India Pvt Ltd is seeking a highly skilled Risk Management Specialist to join our team.About the RoleThe primary responsibility of this role is to perform third-party or vendor risk assessments, controls testing, and risk and control self-assessments. You will work closely with internal teams and external...
-
Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescriptionF335 Deutsche India Private Limited, Bangalore Branch seeks a skilled Risk Management Specialist to support its Risk and Control team. This role is integral in helping the organization comply with Non-Financial Risk Management framework and Findings Management Policy.The ideal candidate will have a good understanding of IT risks and controls, with...
-
Embedded Risk Management Specialist
3 weeks ago
Bengaluru, Karnataka, India Goldman Sachs Full timeAbout the Role:We are seeking a highly skilled Embedded Risk Management Specialist to join our team. As an Embedded Risk Management Specialist, you will be responsible for proactively identifying and managing risk within the Global Markets Division Operations area.Key Responsibilities:Conduct risk reviews on areas of particular concern and make...
-
Embedded Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India Goldman Sachs Full timeEmbedded Risk Management SpecialistWe are seeking a skilled Embedded Risk Management Specialist to join our team at Goldman Sachs. As a key member of our Global Markets Operations Risk Management (GMOR) organization, you will be responsible for proactively identifying and mitigating risks across our business units.Key ResponsibilitiesConduct risk reviews and...
-
Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India Syncup Full timeAs a Risk Management Specialist at Syncup, you will support the IA Head in developing a risk-based Internal Audit Plan/Audit Calendar. You will perform audit assignments as per the approved audit plan, identifying risk areas and assessing internal control measures, reliability, and ensuring adherence to the group's policies and procedures. You will also...
-
Risk Management Specialist
3 weeks ago
Bengaluru, Karnataka, India AtkinsRéalis Full timeJob DescriptionWe are seeking a highly experienced Risk Management Specialist to join our team at AtkinsRéalis. The ideal candidate will have a strong background in implementing risk management processes on major infrastructure projects.Key Responsibilities:Ensure the successful delivery of risk management services in a consistent, professional...
-
Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India NETSACH GLOBAL Full timeRisk Management Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at NETSACH GLOBAL.About the RoleThe ideal candidate will have 8+ years of experience in Risk Management, with a strong background in identifying and categorizing risks, managing cyber security risks across the organization.Key...
-
Actuarial Risk Specialist
3 weeks ago
Bengaluru, Karnataka, India AXA Group Full timeActuarial Risk SpecialistWe are seeking an experienced Actuarial Risk Specialist to join our team at AXA XL. As an Actuarial Risk Specialist, you will play a key role in analyzing and managing risk for our clients. You will work closely with our underwriting team to develop and implement risk management strategies that meet the needs of our clients.Key...