Senior Risk Investigator

About MercuryMercury is on a mission to create a comprehensive financial infrastructure tailored for startups. Our goal is to provide a seamless and secure banking experience that simplifies the financial operations of entrepreneurs and business owners. Since our inception, we have amassed a diverse clientele of over 200,000 startups and small enterprises...

Key Responsibilities:• Develop and implement a proactive communication strategy to ensure seamless collaboration with Fraud Ops and S&O stakeholders.• Lead weekly meetings with the Anomaly Operations, Fraud, Investigator, Operations, Manufacturing, and Staffing teams to discuss fraud metrics, recommended actions, and platform health.Requirements:•...

At Risk Placement Services, we're a dynamic team of professionals who thrive on collaboration, creativity, and tackling challenges head-on. Our culture fosters an environment where every idea counts, and every individual's contribution matters. Step into a world of excitement and innovation as we work with top-rated carriers to design robust coverage for our...

Senior Product Manager - Risk ProductMercury, a leading fintech company, is seeking a highly skilled Senior Product Manager to lead our Risk Product team and shape the future of our scoring, monitoring, and investigations products.About the RoleWe are looking for a seasoned product leader to drive strategy and execution for Risk at Mercury. The ideal...

About AirwallexAirwallex is a unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a global scale.Proudly founded in Melbourne, we...

Company Federal Reserve Bank of San Francisco We are the San Francisco Fed, dedicated public servants with a mission to enhance the nation's monetary, financial, and payment systems to foster a robust economy for all Americans. Our commitment to community engagement drives us to understand and serve the diverse populations of the Twelfth District. We value...

Company OverviewVisa stands at the forefront of the payments and technology sector, facilitating over 259 billion secure transactions annually across more than 200 countries and territories. Our mission is to connect the globe through innovative, reliable, and secure payment solutions, empowering individuals, businesses, and economies to prosper. We are...

About the RoleThis is a hybrid position, with the expectation that time working will regularly take place inside and outside of a company office.The Senior Risk Analyst - Portfolio Analysis reports to the Manager - Portfolio Analysis and supports the team responsible for execution of the Bank's Portfolio Analysis team. This team is responsible for the build...

Job SummaryWe are seeking a highly skilled Senior Risk Management Specialist to join our team at First Citizens Bank. As a key member of our Liquidity Product Management team, you will be responsible for building out credit research and analysis, providing fundamental credit research and financial analysis of our counterparties, and offering recommendations...

About the RoleWe are seeking a highly skilled Operational Risk Management Specialist to join our team at SoFi. As a key member of our Independent Risk Management team, you will play a pivotal role in ensuring the company's growth in lending and other member-related activities are consistent with our risk appetite.Key ResponsibilitiesDevelop and Implement...

About Checkr Checkr builds people infrastructure for the future of work. And we believe everyone should have a fair chance to work. That's why we've designed a faster-and fairer-way to screen job seekers. Established in 2014, Checkr puts modern technology powered by machine learning in the hands of hiring teams, helping thousands of companies like Uber,...

Position OverviewThe Credit Strategy team at Social Finance Ltd is responsible for overseeing credit risk management for a variety of lending products. This includes:Student Loan RefinancingPrivate Student LoansPersonal LoansCredit CardsMortgagesOur focus is on developing and implementing effective credit strategies and policies that govern:New Account...

Senior Business Control Manager - Capital MarketsWHAT IS THE OPPORTUNITY?The Senior Business Control Manager will be responsible for the strategic oversight, development, and enhancement of the capital markets risk management framework across four distinct operational areas at City National Bank. This position necessitates close collaboration with diverse...

Senior Business Control Manager - Capital MarketsWHAT IS THE OPPORTUNITY?The Senior Business Control Manager will be responsible for the development, execution, and refinement of the capital markets risk management framework across four distinct operational areas at City National Bank. This position requires close collaboration with multiple teams to ensure...

About the RoleWe are seeking a highly skilled Senior Risk Analyst, Energy and Credit to join our team at Clearway Energy, Inc. This is an exciting opportunity to work in a dynamic and fast-paced environment, where you will be responsible for managing energy and credit risk across our portfolio of renewable and conventional generation assets.Key...

About the RoleAs a Senior Credit Risk Manager at HSBC, you will play a critical role in ensuring the bank's credit risk management practices are robust and effective. This position requires a seasoned professional with a strong background in credit risk management, lending, and/or workout areas.Key ResponsibilitiesCredit Risk Management: Evaluate and discuss...

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a brighter financial future. Together with our members, we are transforming the way individuals engage with personal finance. As a forward-thinking financial services organization and national bank, we leverage innovative, mobile-first technology to assist millions of members in achieving their...

Senior Commercial Risk Underwriter This position offers the flexibility of remote work for candidates residing in specific regions. The role comes with a competitive compensation package, including a six-figure salary complemented by an annual bonus exceeding 25%. Additional benefits include a company vehicle and a comprehensive benefits package designed to...

Position Overview:The Senior A&E Risk Underwriter will excel in assessing, interpreting, and establishing the suitable terms and conditions for the diverse offerings within the A&E Division. This role will encompass A&E, Contractors, Project placements, and Excess placements across all lines. A significant aspect of this position will involve cultivating and...

About KandjiKandji is a leading provider of enterprise-grade Apple device management and security solutions. Our platform empowers organizations to centrally manage and secure their Apple devices, freeing up IT and InfoSec teams from manual, repetitive work.Our vision is to create a seamless and secure experience for Apple users, leveraging connected...