Risk Manager

2 days ago

Bhopal, Madhya Pradesh, India Expert Solution Services Full time US$ 80,000 - US$ 1,20,000 per year

Company Description

Expert Solution Services provides secure and reliable solutions for the financial sector. We specialize in customer point verification (CPV), fraud investigations, skip tracing, seeding, and mystery shopping. Utilizing cutting-edge tools and data analysis, we ensure accuracy, compliance, and trust in every process. Our mission is to empower clients with secure, data-driven decisions through innovative technologies and expert insights.

Role Description

This is a full-time on-site role for a Risk Manager located in Bhopal. The Risk Manager will be responsible for conducting risk assessments, developing risk management strategies, monitoring and evaluating operational risk, and ensuring compliance with regulatory requirements. The role includes investigating fraud, overseeing skip tracing activities, and utilizing data analysis tools to mitigate risks. The Risk Manager will also liaise with various departments to implement risk control measures.

Qualifications

  • Risk Assessment, Risk Management Strategies, Operational Risk Monitoring
  • Fraud Investigations, Skip Tracing, Customer Point Verification (CPV) skills
  • Data Analysis, Accuracy, Compliance skills
  • Excellent analytical and problem-solving skills
  • Strong attention to detail and ability to work independently
  • Experience with financial sector regulations is a plus
  • Bachelor's degree in Finance, Business Administration, or related field

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