Risk Operations Analyst

1 day ago

Hyderabad, Telangana, India Sutherland Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Greetings From Sutherland

Job Description:

This role will have you working on Product Health work within the Behavioral Insights Team

(FKA Risk Management).

As part of the Risk Operations team, you will work primarily with Risk Machine Learning, Behavioral Insights Analysts and Integrity Analysts to assist with the identification of emerging risk vectors, customer behavior and macro pattern recognition. You will review risk issues and actions centered around Cash App transactions with a primary focus on datasets involving the full spectrum of Cash App customers. You will be empowered to assist our internal partners with their escalations, by leveraging strong investigation and organizational skills.

Essential Responsibilities:

  • Conduct time-sensitive and comprehensive investigations with a heavy influence on learning about common fraud vectors and tagging them appropriately.
  • Demonstrate strong attention to detail to ensure each record is clearly and accurately documented for future reference.
  • Review and action accounts in accordance with policy and procedure.
  • Monitor activities in customer accounts, through the analysis and review of exception surveillance reports.
  • Demonstrates ability to identify problems/concerns.
  • Foster a culture of accountability, collaboration, speed, innovation, excellence and a fun work environment while continuously elevating the quality and caliber of our controls.
  • Review suspicious documentation, information, and behaviors to determine if there is high risk or fraudulent activity present.
  • Review and identify changes in device usage, determine if emulated devices are used and review IP addresses for significant changes, time zone mismatches and if international time zones appear through the use of internal and vendor supplied tools.
  • Investigate and resolve fraud and financial issues that require a high level of attention to detail.
  • Surface issues, provide feedback on current processes to internal stakeholders.
  • Respond promptly and exercise exceptional communication skills with our internal stakeholders in an effort to optimize each contact.

Required Experience and Skills:

  • Undergraduate/Graduate (Eg: Certified Anti-Money Laundering Specialist - CAMS or Certified Fraud Examiner (CFE) are preferred.
  • Exp 1 of 5 years of experience in a compliance, risk management, or audit role, ideally within a regulated industry like banking or financial services.Hands-on experience with KYB, AML, sanctions, and watchlist monitoring, as well as managing and investigating compliance cases.
  • Technical Skills:Proficiency in compliance and risk management tools, such as AML software and case tracking systems.Solid understanding of regulatory frameworks, including AML, PEP, human trafficking, and sanctions.
  • Soft Skills:Strong analytical and problem-solving abilities, with the capacity to interpret and synthesize complex data.Excellent communication skills for collaboration with internal and external stakeholders.High attention to detail and strong organizational skills.
  • Excellent Communication Can Apply.
  • 24/7 Shifts and Rotational Weeks offs (5 days working a week)
  • CFE/CAMS Certification Must Apply
  • ROI - JAM, Assessment & Operations Round
  • Two-way cab facility only in night shift within 25Kms only from office premises
  • Candidate who is comfortable working from office can apply ,Needed Immediate Joiners only.
  • Out of station candidates are Strictly not eligible
  • Pursuing education candidates are strictly not eligible.

NOTE- NO WORK FROM HOME.

Sutherland never requests payment or Favors in exchange for Job Opportunities.

Contact :HR Hajera

  • Risk Analyst-Model Risk Management Analyst

    1 day ago

    Hyderabad, Telangana, India Ifinsol Global Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Hyderabad5 Days office in a weekFinal round of interview face to face MandatoryRisk Analyst Model Risk Management (MRM) | ICEWe are looking for a Risk Analyst to join the Model Risk Management (MRM) team at ICE. This team independently validates quantitative models used across the business and ensures they perform as expected. The role combines data...

  • Analyst, Risk Management

    1 week ago

    Hyderabad, Telangana, India ICE Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job DescriptionJob PurposeWith approximately 5 million contracts cleared every day across multiple asset classes, ICE Clear Europe (ICEU) is one of the world's most diverse and leading clearing houses. As a clearing house, ICEU performs a critical role in ensuring market stability specially through periods of volatility and increased uncertainty. It provides...

  • Analyst, Risk Management

    1 week ago

    Hyderabad, Telangana, India ICE Data Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job PurposeWith approximately 5 million contracts cleared every day across multiple asset classes, ICE Clear Europe (ICEU) is one of the worlds most diverse and leading clearing houses. As a clearing house, ICEU performs a critical role in ensuring market stability specially through periods of volatility and increased uncertainty. It provides central...

  • Data Analyst, Risk

    7 days ago

    Hyderabad, Telangana, India Google Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Minimum qualifications:Bachelor's degree or equivalent practical experience.4 years of experience in data analytics, Trust and Safety, policy, cybersecurity, or related fields.Preferred qualifications:4 years of experience in data analytics, access and authentication management, cybersecurity, technology research, anti-abuse, or related fields.Experience in...

  • Credit Risk Analyst

    2 weeks ago

    Hyderabad, Telangana, India TIGI HR Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: Credit AnalystDepartment:Credit Risk AnalysisLocation: HyderabadExperience Required:Minimum 2 yearsQualification:Postgraduate (PG) in FinanceJob Summary:We are seeking a skilled and detail-orientedCredit Analystto join our credit risk team. The ideal candidate will be responsible for evaluating the financial health of new and existing customers,...

  • Business Analyst- Liquidity Risk

    5 days ago

    Hyderabad, Telangana, India RiskInsight Consulting Pvt Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About the RoleRiskInsight is seeking a dynamic and detail-oriented IT Business Analyst with expertise in Liquidity Risk to join our growing risk technology and analytics team. The ideal candidate will bridge business requirements and IT solutions, particularly in the areas of Liquidity Coverage Ratio (LCR),  Moody's RiskConfidence (RCO), and Interest...

  • Data Analyst, Risk

    1 week ago

    Hyderabad, Telangana, India Google Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Minimum qualifications:Bachelor's degree or equivalent practical experience.4 years of experience in data analytics, Trust and Safety, policy, cybersecurity, or related fields.Preferred qualifications:4 years of experience in data analytics, access and authentication management, cybersecurity, technology research, anti-abuse, or related fields.Experience in...

  • Risk Analyst, Model Risk Management

    1 day ago

    Hyderabad, Telangana, India ICE Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job DescriptionJob PurposeThe Model Risk Management (MRM) team, a part of the global Enterprise Risk Management function at ICE, is looking for a Risk Analyst. The successful candidate will assist the MRM team in performing independent validation of quantitative models used across ICE's business units, as well as communication of testing results within the...

  • Risk Analyst

    1 day ago

    Hyderabad, Telangana, India Skills Connect Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Looking for candidates from Fintech/Payments AI/Analytics IndustrySkills & Expertise : - SQL - Python - Amazon QuickSight - Google Apps Script - Advanced excelRoles & Responsibilities :Job Purpose :You will own and manage all the Data, MIS, Dashboard & Automation requirements that are needed to govern portfolio, create recons, cater to ad-hoc...

  • GRC (Governance, Risk and Compliance) Analyst

    2 weeks ago

    Hyderabad, Telangana, India MosChip Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Job Overview:A GRC Analyst assists in managing and ensuring compliance with regulatory requirements and internal policies. Work closely with analysts and other stakeholders to support risk management and compliance activities.Key Responsibilities:Risk AssessmentsConduct risk assessments and validation testing to identify potential security threats.Compliance...