Risk Operations Specialist
1 day ago
Planet Professional is seeking a highly skilled Risk Operations Analyst to join our Risk Onboarding Team. As a key member of our team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements.
Key Responsibilities:- Conduct thorough KYC due diligence and fraud reviews to assess new customer accounts for risk exposure
- Verify the accuracy and authenticity of customer-provided information, documents, and identification through reliable sources and appropriate verification processes
- Establish and maintain strong customer relationships through effective communication and issue resolution
- Identify and highlight trends relating to risk management, providing valuable insights to inform business decisions
- Work in a high-paced environment, meeting established SLAs and deadlines
- 6+ months of experience in risk operations, fraud, and KYC
- Strong analytical and problem-solving skills, with the ability to detect red flags and make sound judgments
- Excellent communication and interpersonal skills, with the ability to work effectively with customers and colleagues
- Ability to work in a hybrid environment, with flexibility to work from Draper, UT or Houston, TX locations
Rate: $25-$30/hr
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Risk Operations Specialist
4 weeks ago
Houston, Texas, United States Diligente Technologies Full timeJob SummaryDiligente Technologies is seeking a highly skilled Risk Operations Specialist to join our Risk Onboarding Team. As a Risk Operations Specialist, you will play a critical role in reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements.Key ResponsibilitiesVerify the accuracy and...
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Insurance Risk Management Specialist
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Houston, Texas, United States Baldwin Risk Partners Full timeJob SummaryThe Baldwin Risk Partners is seeking a highly skilled Insurance Risk Management Specialist to join our team. As a key member of our Commercial Insurance team, you will work closely with advisors, line-of-business specialists, and dedicated client servicing professionals to analyze client data, evaluate needs, and help create effective risk...
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Risk Operations Specialist
1 month ago
Houston, Texas, United States TekWissen LLC Full timeJob OverviewTekWissen Group is a leading workforce management provider, serving clients across the USA and globally. We are seeking a skilled Risk Operations Specialist to join our team.Job ResponsibilitiesConduct thorough reviews of new and existing accounts to identify potential fraudulent activity, ensuring compliance with risk and regulatory...
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Commercial Risk Management Specialist
4 weeks ago
Houston, Texas, United States Baldwin Risk Partners Full timeAbout the RoleBaldwin Risk Partners is seeking a highly skilled Commercial Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for selling new accounts and renewing existing ones, while building and maintaining relationships with clients, prospects, and insurance company partners.Key...
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Operational Risk Specialist
2 weeks ago
Houston, Texas, United States BankTalent HQ Full timeOperational Risk OfficerZions Bancorporation is a leading financial services company operating in western markets. We are recognized for our commitment to employee satisfaction and community involvement. Our customers consistently rate us as the best bank in our local markets.We offer a range of benefits, including profit sharing and company-matched 401(k)...
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Commercial Risk Management Specialist
4 weeks ago
Houston, Texas, United States Baldwin Risk Partners Full timeJob SummaryThe Baldwin Risk Partners is seeking a highly skilled and experienced Senior Commercial Risk Manager to join our team. As a key member of our Commercial Risk Management team, you will be responsible for coordinating carrier relationships, leading service teams on large accounts, and developing initial placement/renewal strategies.Key...
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Operational Risk Specialist
2 weeks ago
Houston, Texas, United States Zions Bank Full timeOperational Risk OfficerZions Bancorporation is a leading financial services company operating in western markets. We are committed to providing a fulfilling work environment for our employees and are seeking a skilled Operational Risk Officer to join our team.Key Responsibilities:Develop and maintain a deep understanding of the bank's risk management...
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Operational Risk Specialist
2 weeks ago
Houston, Texas, United States Zions Bancorporation Full timeOperational Risk OfficerZions Bancorporation is a leading financial services company operating in high-growth western markets. We are committed to providing a fulfilling work environment for our employees and are seeking a skilled Operational Risk Officer to join our team.Key Responsibilities:Develop and maintain a comprehensive understanding of the bank's...
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Risk Operations Specialist
1 week ago
Houston, Texas, United States Cypress HCM Full timeJob SummaryCypress HCM is seeking a highly skilled Risk Operations Analyst to join our team. As a Risk Operations Analyst, you will play a critical role in reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements.Key ResponsibilitiesConduct thorough reviews of customer-provided information,...
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Risk Operations Specialist
20 hours ago
Houston, Texas, United States Planet Professional Full timeRisk Operations AnalystPlanet Professional is seeking a highly skilled Risk Operations Analyst to join our Risk Onboarding Team. As a key member of our team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements.Key Responsibilities:Conduct thorough KYC due...
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Risk Management Specialist
4 weeks ago
Houston, Texas, United States Sunoco Full timePosition Overview:As a Risk Management Specialist at Sunoco, you will play a crucial role in identifying and analyzing potential risks that could impact our operations. Your expertise will help us navigate the complexities of the energy sector and ensure the stability of our business.Key Responsibilities:- Conduct thorough risk assessments to evaluate...
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Risk Management Specialist
4 weeks ago
Houston, Texas, United States Zions Bancorporation Full timeAbout the RoleZions Bancorporation, a leading financial services company, is seeking a highly skilled Risk Management Specialist to join its team. As a key member of the Operational Risk department, you will play a critical role in identifying and assessing operational risks, ensuring robust governance, and promoting first-line accountability for knowing,...
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Risk Management Specialist
2 days ago
Houston, Texas, United States Discover Full timeJob Description:At Discover, we're committed to delivering exceptional customer experiences and driving business growth. As a Principal Business Risk Control Specialist, you'll play a critical role in identifying and mitigating risks across our Payments universe.This is a challenging and rewarding opportunity to join our team of risk management...
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Senior Risk Management Specialist
4 weeks ago
Houston, Texas, United States Apache Corporation Full timeSenior Risk Management Specialist Job DescriptionThe Senior Risk Management Specialist will work closely with the Chief Risk Officer to implement the enterprise risk management program for Apache Corporation. This role involves creating strategic plans, reporting metrics, and engaging in ad hoc projects aligned with corporate objectives. Additionally, the...
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Senior Risk Management Specialist
2 days ago
Houston, Texas, United States Discover Full timeJob Description:At Discover, we're committed to delivering exceptional customer experiences and driving business growth. As a Senior Risk Management Specialist, you'll play a critical role in ensuring the integrity of our operations and mitigating potential risks.Key Responsibilities:Develop and implement risk management strategies to minimize potential...
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Fraud Risk Specialist
2 weeks ago
Houston, Texas, United States Babich & Associates Full timeBSA Compliance SpecialistBabich & Associates is seeking a highly skilled BSA Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring our bank's adherence to regulatory requirements and mitigating financial risks.Key Responsibilities:Conduct quality controls and reviews to ensure...
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Houston, Texas, United States Baldwin Risk Partners Full timeJob DescriptionJob Summary: We are seeking a highly skilled and experienced Strategic Account Manager to join our team at Baldwin Risk Partners. As a Commercial Risk Expert, you will be responsible for managing and servicing complex accounts, developing and retaining consultative relationships with clients, and evaluating and educating clients on missing or...
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Operational Risk Manager
2 weeks ago
Houston, Texas, United States Amegy Bank of Texas Full timeOperational Risk OfficerZions Bancorporation, a leading financial services company, is seeking a skilled Operational Risk Officer to join its team. As a key member of the Operational Risk department, you will play a critical role in identifying and assessing operational risks, ensuring robust governance, and promoting first-line accountability for risk...
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Operational Risk Manager
1 month ago
Houston, Texas, United States Zions Bancorporation Full timeZions Bancorporation stands as a leading financial services entity, operating through a network of esteemed banks under local brands and management teams in rapidly growing western markets. Recognized by American Banker as one of the "Best Banks to Work For" and celebrated for having a premier banking team, we consistently earn accolades from our customers,...
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Operational Risk Manager
4 weeks ago
Houston, Texas, United States Smart Financial Full timeJob SummarySmart Financial Credit Union is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for evaluating the effectiveness of operational risk processes across the enterprise, leading and participating in risk-related committees, and assisting the Chief Risk Officer (CRO) in strategic...