Risk Operations Specialist
4 days ago
Job Summary
Diligente 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 Responsibilities
- 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 while conducting due diligence and fraud reviews.
- Conduct thorough investigations into suspicious activity, analyzing data and making informed decisions.
- Communicate clearly and effectively with customers, providing timely updates and resolutions.
- Prioritize and balance multiple tasks simultaneously, meeting agreed-upon deadlines and SLAs.
- Identify trends and patterns related to risk management, providing insights to inform business decisions.
Requirements
- 1-3 years of experience in fraud and risk investigation operations, preferably in e-commerce, payments, or financial services.
- Strong data analysis and investigative skills, with a keen eye for detail.
- Excellent organizational and time management skills, with the ability to prioritize tasks and manage multiple projects.
- Proven ability to learn and adapt to new processes and standard operating procedures.
- Excellent problem-solving skills, with the ability to think critically and make informed decisions.
What We Offer
- A dynamic and fast-paced work environment with opportunities for growth and development.
- A competitive salary and benefits package.
- The chance to work with a talented team of professionals who are passionate about risk management and compliance.
-
Insurance Risk Management Specialist
4 days ago
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...
-
Risk Operations Specialist
2 weeks 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...
-
Commercial Risk Management Specialist
5 days 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...
-
Commercial Risk Management Specialist
7 days 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...
-
Commercial Risk Client Advisor
2 weeks ago
Houston, Texas, United States Baldwin Risk Partners Full timeThe Baldwin Group is a distinguished, entrepreneur-driven insurance brokerage firm renowned for its expertise in delivering tailored Commercial Insurance and Risk Management solutions. We specialize in Private Insurance, Employee Benefits, Asset Protection, and comprehensive Risk Mitigation strategies for clients across the U.S. and internationally. Our...
-
Risk Management Specialist
1 week 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...
-
Risk Management Specialist
4 days 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,...
-
Senior Risk Management Specialist
1 week 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...
-
Cybersecurity Risk Management Specialist
2 weeks ago
Houston, Texas, United States Aramco Services Company Full timePosition OverviewThe Cybersecurity Risk Management Specialist role is designed to apply mid-level principles to ensure that the organization's technological endeavors align with governance policies, risk management strategies, and compliance with established standards. The specialist will collaborate with various departments to maintain governing documents,...
-
Cyber Risk Specialist
2 weeks ago
Houston, Texas, United States Dexian Full timePosition Overview:The Cyber Risk Specialist role is pivotal in evaluating potential risks, scrutinizing cyber threats, and aiding in the preemptive measures against cyber incidents. This position offers strategic advice on methodologies to assess and manage risks, pinpoint and alleviate threats, and safeguard against unauthorized access to sensitive...
-
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...
-
Vice President of Risk and Control Management
2 weeks ago
Houston, Texas, United States Risk & Insurance Management Society Inc Full timePosition OverviewShape the future of risk management.At Risk & Insurance Management Society Inc, we offer a dynamic environment where innovation meets finance and technology. As a leading entity in the asset management and banking sector, we oversee substantial assets and provide comprehensive services to our clients.With a legacy of excellence and a...
-
Vice President of Risk and Control Management
2 weeks ago
Houston, Texas, United States Risk & Insurance Management Society Inc Full timePosition OverviewBring your expertise to the forefront.At Risk & Insurance Management Society Inc, we are at the cutting edge of finance and risk management, providing innovative solutions to our clients. As a leader in the industry, we pride ourselves on our ability to adapt and thrive in a rapidly changing environment.We are currently seeking a qualified...
-
Vice President of Risk and Control Management
2 weeks ago
Houston, Texas, United States Risk & Insurance Management Society Inc Full timePosition OverviewInnovate and Lead in Risk Management.At Risk & Insurance Management Society Inc, we offer a dynamic range of career opportunities at the crossroads of finance, risk management, and technology. As a prominent entity in the risk management sector, we manage substantial assets and provide essential services to our clients.With a legacy of...
-
Energy Risk Management Specialist
7 days ago
Houston, Texas, United States Pattern Energy Group Full timeJob SummaryPattern Energy Group is seeking a highly skilled Energy Risk Management Specialist to join our Middle Office function. As a key member of our team, you will be responsible for providing risk management expertise for our Energy Management activities in the wholesale power and renewables markets in USA and Canada.Key ResponsibilitiesMonitor and...
-
Operational Risk Manager
2 weeks 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,...
-
Operational Risk Manager
7 days 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...
-
Vice President of Risk and Control Management
2 weeks ago
Houston, Texas, United States Risk & Insurance Management Society Inc Full timePosition OverviewInnovate and Shape the Future.At Risk & Insurance Management Society Inc, we present a dynamic range of career opportunities at the convergence of finance, governance, and technology. As a leading entity in the risk management sector, we are committed to managing substantial assets and providing top-tier services to our clients.With a legacy...
-
Houston, Texas, United States Baldwin Risk Partners Full timeThe Baldwin Group is a distinguished, entrepreneur-driven insurance brokerage firm recognized for delivering expertly tailored solutions in Commercial Insurance and Risk Management, Private Insurance and Risk Management, Employee Benefits and Benefit Administration, Asset and Income Protection, and Risk Mitigation strategies to clients across the U.S. and...
-
Houston, Texas, United States Risk & Insurance Management Society Inc Full timePosition OverviewShape the future of risk management.At Risk & Insurance Management Society Inc, we are at the forefront of innovative careers that blend finance, governance, and technology. As a leading organization in risk management, we are committed to providing exceptional services and solutions that empower our clients to navigate the complexities of...