Fraud Risk Management Specialist

About StripeStripe is a leading financial infrastructure platform for businesses of all sizes. Our mission is to increase the GDP of the internet by providing a seamless and secure payment experience for our users.Our TeamWe're a team of passionate individuals who strive to deliver exceptional support experiences for our users. With a focus on simplicity and...

Job Title: Vice President Fraud Risk StewardAt Hsbc, we are seeking an experienced professional to join our team in the role of Vice President Fraud Risk Steward. This is a critical position that requires a deep understanding of fraud trends and risk management principles.Key Responsibilities:Provide independent review and challenge of First Line of Defense...

About the RoleCiti is seeking a highly skilled Fraud Risk Analyst to join our team. As a Fraud Risk Analyst, you will play a critical role in identifying and mitigating financial crime risks across our organization.Key ResponsibilitiesDevelop and implement effective fraud detection and prevention strategies to minimize losses and ensure a balance between...

Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Fraud Prevention team, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.Key...

Job SummaryThe Senior Fraud Management Specialist is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team at Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex. The overall...

About the RoleWe are seeking a highly skilled Credit and Risk Management Specialist to join our team at IPF Digital. As a key member of our credit team, you will play a critical role in shaping and preserving our organizational culture centered around our purpose of building a better world through financial inclusion.Key ResponsibilitiesDevelop and implement...

Risk Management SpecialistThe Risk Management Specialist plays a critical role in ensuring the organization's risk management practices are effective and compliant with regulatory requirements. This position requires a strong understanding of risk management principles, data analysis, and modeling techniques.Key Responsibilities:Develop and enhance risk...

Fraud Operations SpecialistThe Fraud Operations Specialist plays a critical role in developing and implementing fraud management policies, processes, and procedures to minimize the impact of fraud. This intermediate-level position requires collaboration with the Operations - Services team to ensure effective risk management.Key Responsibilities:Analyze fraud...

**Job Summary**:Citi is seeking a highly skilled Credit Risk Specialist to join our team. As a key member of our Risk Management group, you will be responsible for overseeing the monthly Loss Forecasting aspects of the group.**Key Responsibilities**:Liaise with the Finance, Collections & Risk Policy team to ensure accurate Loss Forecasting.Oversee analysis...

Job SummaryAs a Risk Management Specialist at Prime Personnel, you will be responsible for producing risk measurement figures and reports regarding market liquidity risk monitoring deals and controls for treasury activities. This role requires a strong understanding of risk management principles and practices, as well as excellent analytical and...

The Fraud Operations Specialist at Citi plays a crucial role in ensuring the effective management of fraud risk policy and controls to minimize the impact of fraud incidence and prevent loss. This position is responsible for assisting in efforts to ensure that fraud risk policy and controls are applied in a way that balances risk and reward.**Key...

Job Title: Policy, Risk, and Compliance SpecialistJob Summary:We are seeking a highly skilled Policy, Risk, and Compliance Specialist to join our team at Takeda Pharmaceutical. As a key member of our organization, you will be responsible for managing and mitigating risks across the company, ensuring compliance with regulatory requirements, and developing and...

{"h1": "Risk Management Specialist", "p": "As a Risk Management Specialist at Citigroup Inc., you will play a critical role in developing and enhancing methods for measuring and analyzing risk across various risk types, including market, credit, and operational. You will work closely with senior staff to investigate and respond to customer and operational...

About This Role**Job Summary**The Risk Control Specialist will be responsible for developing and implementing a comprehensive risk management framework to ensure the company's operations are aligned with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and maintain a risk taxonomy to identify and categorize potential...

About the RoleThe Risk Management Specialist is a key professional role within Citi's Risk Management team. This position requires a strong analytical mindset, excellent communication skills, and the ability to work independently with minimal supervision.Key ResponsibilitiesDevelop, enhance, and validate risk measurement and analysis methods for various risk...

About the RoleWe are seeking an experienced professional to join our team in the role of Risk and Control Manager.Key ResponsibilitiesAssist with the effective governance and management of non-financial risks in the First Line of Defense.Provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring...

Job SummaryWe are seeking a highly skilled professional to join our team as a Risk Management Specialist. The successful candidate will be responsible for driving the attainment of functional results, coordinating complex projects, and supporting change initiatives.Key ResponsibilitiesDevelop and implement analytical control frameworks to ensure effective...

Job SummaryCiti is seeking a highly skilled Credit Risk Officer to lead multiple policy change implementation projects within the Risk Management Organization. The ideal candidate will have a strong background in credit risk management and be able to establish operating policies and procedures related to credit approval and verification, dealer/merchant...

Citi is seeking a highly skilled Risk Management Specialist to lead procurement activities and ensure compliance with applicable regulations and laws. The successful candidate will be responsible for developing and maintaining supplier risk mitigation systems, tools, and frameworks, as well as overseeing supplier risk governance models. Key responsibilities...

Job Title: Americas OR - AVP - MexicoJob Overview:We are seeking a highly skilled Risk Management Specialist to join our Non-Financial Risk Management team in Mexico. As a key member of our team, you will partner with the 1st Line of Defense to identify, assess, mitigate, and monitor risk remediations.Key Responsibilities:Monitor risk appetite and ensure...