Senior Risk Analyst

3 days ago

Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 20,00,000 - ₹ 30,00,000

Risk Management Professional Opportunity

We are seeking a highly skilled Risk Manager I, Risk Mining to join our team. In this role, you will be responsible for conducting investigations into allegations of organized fraud or abuse on and off the Amazon platform.

You will use a combination of manual and automated tools to obtain information & reporting bugs and tool improvement ideas. Your actions will help identify and minimize the risk posed by fraud or abuse patterns and trends.

Your tasks will include:

  • Conducting in-depth investigations into allegations of organized fraud or abuse.
  • Using manual and automated tools to gather information and report bugs.
  • Taking appropriate action to identify and minimize risks.

To succeed in this role, you will need to have a strong understanding of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience. Additionally, you should have proficiency in SQL and Microsoft Excel, as well as the ability to organize and manage multiple tasks simultaneously.

This is an excellent opportunity for someone who is looking to take their career to the next level. You will have the chance to work with a talented team and contribute to the success of our organization.

Required Skills and Qualifications:

  • Strong understanding of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience.
  • Proficiency in SQL and Microsoft Excel.
  • Ability to organize and manage multiple tasks simultaneously.

Benefits:

This role offers a competitive salary and benefits package, including health insurance, retirement savings plan, and paid time off. You will also have opportunities for professional growth and development.

Others:

Please note that Chinese language proficiency is required for this role. The ideal candidate will have a Bachelor's degree or equivalent and 2+ years of experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience.

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