Fincrime Risk Manager

4 weeks ago

Miami, Florida, United States Paysend Group Full time
Role Overview

Paysend Group is seeking a highly skilled Fincrime Risk Manager to join our team. As a Fincrime Risk Manager, you will play a critical role in developing and implementing fincrime prevention strategies tailored for the US and Canadian markets. You will collaborate with our dynamic international team to safeguard our mission of facilitating seamless and secure money transfers.

Key Responsibilities:
  • Develop and implement strategies to detect, prevent, and mitigate fraud and financial crimes in the US and globally across all business operations.
  • Conduct regular risk and control assessments to identify the Company's vulnerabilities and recommend corrective actions.
  • Collaborate with internal stakeholders to enhance risk management awareness and ensure compliance with relevant policies and procedures.
  • Investigate suspected cases of fraud or financial misconduct, gather evidence, and recommend appropriate disciplinary or legal actions.
  • Monitor industry trends and regulatory developments to update and improve fraud and fincrime prevention strategies.
  • Prepare and present comprehensive reports on risk incidents, fraud and fincrime trends, and risk assessments to senior management.
  • Provide training and guidance to employees on risk management and fraud and fincrime awareness, prevention techniques, and reporting protocols.
  • Liaise with law enforcement agencies, regulatory bodies, and external auditors during investigations and audits.
  • Develop and maintain the Company's risk management policies and procedures.
  • Facilitate the Company's risk appetite development, approval, and performance.
  • Prepare and deliver risk management updates to the Board of Directors.
  • Support risk management efforts across Paysend Group as necessary.
Requirements:
  • 5+ years of experience in the US money transmitter fraud prevention, financial crime risk management, or related fields. Experience in cross-border money remittances and card payments, including card payment fraud and fincrime prevention, is mandatory.
  • Bachelor's degree in Finance, Business Administration, Criminal Justice, or related field.
  • Advanced degree or certifications (e.g., Certified Fraud Examiner or Financial Crime Risk Manager) preferred.
  • In-depth knowledge of fraud and fincrime prevention techniques and applicable regulatory compliance requirements.
  • Strong analytical skills with the ability to interpret complex data.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively across departments and levels of the organization.
  • Ability to maintain confidentiality, exercise discretion, and work independently under pressure.
  • Google suites, other standard office software.
  • Risk management and assessment proficiency.
  • Fluent English.
Desired Skills/Competencies/Experiences:
  • Specific skills, traits, and competencies that will be beneficial for this role.
  • Experience of building and maintaining the risk management framework in a fintech.
  • Excellent understanding of Paysend business.

  • Risk Management Specialist

    4 weeks ago

    Miami, Florida, United States ARC Group Full time

    Job DescriptionARC Group is seeking a highly skilled Risk Manager to join our dynamic Risk Management team in Miami, FL. This is a full-time, direct hire position, offering an excellent opportunity for career growth in a well-established Fortune 500 company with over 5,000 employees across North America and LATAM.As the Risk Manager, you will play a key role...

  • Risk Management Specialist

    4 weeks ago

    Miami, Florida, United States Aligned Solutions Full time

    Job OverviewAligned Solutions is seeking a highly skilled Risk Manager to oversee the analysis, assessment, and management of risks across our insurance programs. This includes evaluating existing policies, identifying areas of potential risk, and implementing strategies to minimize exposure.The ideal candidate will have a deep understanding of various...

  • Risk Management Specialist

    3 weeks ago

    Miami, Florida, United States Educational Federal Credit Union Full time

    Job DescriptionAs a Risk Analyst at Educational Federal Credit Union, you will play a critical role in ensuring the organization's operations are aligned with regulatory requirements and risk management best practices.Key Responsibilities:Conduct risk assessments to identify potential threats and opportunities for improvement.Develop and implement risk...

  • Risk Management Leader

    4 weeks ago

    Miami, Florida, United States Apex Health Care Staffing Full time

    Job SummaryApex Health Care Staffing is seeking a dedicated Risk Management Leader to oversee the implementation of quality and safety protocols in our nursing home. The ideal candidate will have a strong background in risk management and a passion for ensuring the highest levels of safety and compliance.Key ResponsibilitiesDevelop and coordinate risk...

  • Salesforce Developer, Risk Management

    3 weeks ago

    Miami, Florida, United States Royal Caribbean Group Full time

    Job SummaryRoyal Caribbean Group is seeking a highly skilled Salesforce Developer, Risk Management to join our team. As a key member of our Risk Management department, you will be responsible for designing and implementing optimal solutions for our incident reporting and claims system.Key ResponsibilitiesDesign and implement database solutions for our Risk...

  • Quality and Risk Management Specialist

    4 weeks ago

    Miami, Florida, United States North Dade Nursing & Rehabilitation Center Full time

    Job Title: Quality/Risk ManagerJob Summary:The Quality/Risk Manager will play a crucial role in ensuring the highest level of quality and safety at North Dade Nursing & Rehabilitation Center. This position will be responsible for leading the facility's risk management program, participating in facility leadership, and completing reviews of...

  • Enterprise Risk Management Specialist

    4 weeks ago

    Miami, Florida, United States Banesco USA Full time

    Job SummaryBanesco USA is seeking a highly skilled Enterprise Risk Analyst to join our Risk Management Team. As a key member of our team, you will be responsible for identifying, assessing, and mitigating key enterprise risks.Key ResponsibilitiesAssist the Risk Management unit in identifying, assessing, and mitigating key enterprise risks.Support the...

  • Compliance and Risk Management Professional

    4 weeks ago

    Miami, Florida, United States Miami Beach Medical Group Full time

    Job DescriptionThe Compliance and Risk Management Specialist is responsible for assisting the Compliance Manager with the development of Compliance and Risk Management Programs and monitors its implementation in compliance with applicable local, state, and federal regulations, and industry standards.Key Responsibilities:Assist with developing, implementing,...

  • Risk Management Specialist

    4 weeks ago

    Miami, Florida, United States Bank of America Full time

    Job SummaryWe are seeking a highly skilled Risk Advisor to join our team at Bank of America. As a Risk Advisor, you will be responsible for acquiring new clients, deepening client relationships, and building upon an internal and external network to achieve business development goals.Key ResponsibilitiesLead the Client Management Process and partner across...

  • Compliance Risk Manager

    3 weeks ago

    Miami, Florida, United States Educational Federal Credit Union Full time

    Job Summary: As a Compliance Analyst at Educational Federal Credit Union, you will play a crucial role in ensuring the organization's compliance with all applicable regulatory requirements. This position involves coordinating compliance initiatives with other departments, tracking compliance management centrally, and serving as a liaison with various...

  • Financial Risk Management Specialist

    4 weeks ago

    Miami, Florida, United States ARC Group Full time

    Job SummaryARC Group is seeking a highly skilled Financial Risk Management Specialist to join the Treasury Department of our Fortune 500 client in Miami, FL. This role places you at the forefront of Treasury Operations, Financial Risk Management, and Capital Markets, providing valuable hands-on experience in a highly sought-after field.Key...

  • Third-Party Security Risk Manager

    4 weeks ago

    Miami, Florida, United States INSPYR Solutions Full time

    Job SummaryThe Third-Party Security Risk Manager is responsible for the development and oversight of the Third Party Security Risk Management (TPSRM) program. This role involves identifying, evaluating, and managing information security risks associated with third-party business partners that do work for, or have access to, the corporation's data.Key...

  • Senior Credit Risk Manager

    3 weeks ago

    Miami, Florida, United States Banco de Credito e Inversiones Full time

    Job SummaryAssists the SVP Credit Risk Manager in all aspects of the underwriting process for complex syndicated and bilateral credits for large domestic and foreign corporate enterprises.Key ResponsibilitiesProvides guidance to staff involved in credit analysis.Participates in credit configurations meetings with lenders.Assesses borrower structure,...

  • Risk Management Internship Opportunity

    3 weeks ago

    Miami, Florida, United States Royal Caribbean Group Full time

    About the Program:We're looking for a talented individual to join our team as a Risk Management Intern. As a member of our team, you'll have the opportunity to learn about insurance policies and programs customary to the cruise industry, as well as the process by which these programs are placed. You'll also be involved in administrative functions necessary...

  • Risk Management Specialist

    3 weeks ago

    Miami, Florida, United States Allied World Assurance Company Holdings, Ltd Full time

    Job Summary:As a Risk Management Specialist at Allied World Assurance Company Holdings, Ltd, you will be responsible for underwriting a complex book of business, employing the methods necessary to meet projected profitability and expense goals. You will manage and grow the overall portfolio of business, implementing proper underwriting discipline and...

  • Risk Management Summer Internship Opportunity

    3 weeks ago

    Miami, Florida, United States World Insurance Associates LLC Full time

    About UsWorld Insurance Associates LLC is a leading insurance and professional services organization offering top products and services from major providers, combined with attentive service from local agents. We are one of the fastest-growing insurance brokers in the U.S. and we offer you the opportunity to develop your skills in a rapidly expanding...

  • Credit Risk Analyst

    4 weeks ago

    Miami, Florida, United States Helm Bank Full time

    Job SummaryHelm Bank is seeking a skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for analyzing credit data and financial information to determine the risk associated with lending and credit-worthiness.Key Responsibilities:Analyze financial information to determine present and future financial...

  • Risk Advisory Services Professional

    4 weeks ago

    Miami, Florida, United States Kaufman Rossin Full time

    Job OverviewKaufman Rossin is a top accounting firm that prioritizes its people, their development, and well-being. We're seeking a talented individual to join our team as a Risk Advisory Services Intern.This internship is an excellent opportunity to gain hands-on experience, integrate coursework learning, and develop valuable skills in a people-first...

  • Chief Compliance Officer

    4 weeks ago

    Miami, Florida, United States A-CAP Services LLC Full time

    About the RoleA-CAP Services LLC is seeking a highly skilled Chief Compliance Officer to lead its enterprise-wide compliance program. The successful candidate will report to the Chief Legal Officer and be responsible for ensuring compliance with applicable laws and regulations.Key ResponsibilitiesDevelop and implement a comprehensive compliance program,...

  • Medical Risk Adjustment Auditor

    4 weeks ago

    Miami, Florida, United States Solis Health Plans Full time

    Job SummarySolis Health Plans is a Medicare Advantage Company that provides solutions that are more transparent, connected, and effective for both our members and providers. We are seeking a Medical Risk Adjustment Auditor to join our team.The successful candidate will be responsible for reviewing medical records and practice management code data, making...