Risk

• Apply investigative knowledge to determine the validity of Merchant and/or credit/debit transactions
• Participate in queue work, initiate outbound calls and manage internal customer/client calls
• Review, request and/or verify information to validate authenticity of a client and/or client transactions
• Document, report, and research transactional risk events to avoid future liabilities
• Conduct random sampling and perform case re-work to identify defects and improvement opportunities

Senior Fraud Analyst – Merchant Services Transaction Risk Monitoring

• Handles complex products and/or escalated customer situations regarding possible fraudulent activity.
• Complete inbound and outbound calls and take appropriate action based on complex transaction characteristics or suspicious documentation.
• Perform functions related to research and resolution of fraudulent activity and service support.
• Make decisions under exception conditions and proactively identify and escalate concerns/issues with a sense of urgency.
• Deliver practical, innovative solutions while focusing on retention and re-establishing customer confidence.
• Mentor and assist associates with moderately complex research and analysis of account/relationship activity to assess levels of risk and fraud type.
• Participate in queue work, initiate outbound calls and manage internal customer/client calls.
• Review, request and/or verify information to validate authenticity of a client and/or client transactions.
• Ensure transactional risk events are documented, reported, and researched to avoid any future liabilities and initiate/and or recommend preventative measures to management.
• May conduct random sampling and perform case re-work to identify defects and improvement opportunities.
• Cover weekend hours as part of a rotational or permanent schedule.

• Apply investigative knowledge to determine the validity of a Merchant and/or credit/debit transactions at a Merchant
• Participate in queue work, initiate outbound calls and manage internal customer/client calls
• Responsible for reviewing, requesting and/or verifying information to validate authenticity of a client and/or client transactions
• Ensure transactional risk events are documented, reported, and researched to avoid any future liabilities and initiate/and or recommend preventative measures to management
• Conduct random sampling and perform case re-work to identify defects and improvement opportunities

• Responsible for the establishment and oversight of Line of Business risk strategies and program execution
• Serves as a senior risk advocate for the risk management program, process owner and/or regulatory relationship liaison
• Establishes the line of business risk management strategies and programs, maintains and enhances existing programs to support the business(es) in managing risk while meeting business and regulatory expectations
• Oversees the timely and proper execution of the risk management program within and/or across the lines of business
• Owns process and/or regulatory relationship liaison
• Provides risk expertise while working with the businesses and other risk partners (e.g., Compliance, Credit, Legal, Audit)
• Monitors changes in internal and external factors and identifies emerging risks
• Leads and engages cross functional teams and develops internal capabilities

Technology Risk Expert

• Lead or participate in moderately complex initiatives and deliverables within Risk Asset Review Examination.
• Contribute, initiate, and recommend changes to the group's exam policies and standards.
• Assess the lending practices of the company’s commercial loans and securities investments.
• At times, serve as examiner-in-charge and direct a team of examiners that examines the company’s commercial lending businesses.
• Ability to perform duties as an examiner-in-charge for complex lines of business, including large corporate, asset-based lending, and capital markets.
• Interact with line of business senior management of complex lines of business.
• Ability to communicate and influence RAR’s examination findings to line of business senior management.
• Advise RAR management on ways to improve the examination process.
• Serve as a resource on RAR’s examinations of Wells Fargo’s commercial lending businesses.
• Evaluate credit administration practices, focuses on significant issues, and demonstrates sound credit judgment.
• Receive direction from leaders and exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements.
• Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals.

Senior Risk Asset Review Examination Specialist, Risk Asset Review

• Lead the charge in defining and executing a global analytics strategy, delivering end-to-end visibility and empowering teams to make bold, informed decisions
• Build and maintain innovative dashboards and reporting frameworks that turn data into meaningful stories—spotting KPIs, risks, and opportunities that shape our business
• Set the standard for data governance, ensuring every piece of information is accurate, consistent, and ready to scale as Deckers grows
• Drive adoption of reporting tools and foster a culture of data-driven excellence across global stakeholders
• Identify and resolve data gaps and inconsistencies, implementing sustainable solutions that enhance the integrity and reliability of our trade data
• Partner with IT and business leaders to define system enhancements and integration improvements, keeping Deckers at the forefront of digital transformation
• Leverage analytics to unlock process optimization, automation, and efficiency gains—making a measurable impact on our operations
• Lead cross-functional initiatives, communicate insights and priorities to leadership, and inspire accountability for data quality and usage
• Mentor and elevate team members, advancing analytical capabilities and continuously refining strategy to meet evolving business needs.

Senior Global Trade Analytics, Governance CoE Manager

• Develop and execute a comprehensive safety and risk management strategy for all corporate and franchise operations
• Establish safety standards, policies, procedures, and best practices that support operational excellence and risk reduction
• Create and manage company-wide safety scorecards, KPIs, dashboards, and reporting systems
• Lead initiatives designed to reduce workplace injuries, vehicle accidents, cargo claims, and insurance losses
• Foster a culture of accountability, leadership, and safety ownership across all levels of the organization
• Provide executive leadership with regular reporting and recommendations regarding safety trends, risks, and corrective actions
• Serve as the organization's primary authority on regulatory compliance and monitor regulatory changes
• Oversee the company's captive insurance programs and risk management initiatives
• Analyze workers' compensation, auto liability, general liability and cargo claims and implement proactive loss prevention strategies
• Develop and deliver safety certification programs for franchise owners and operational leaders
• Build and lead a high-performing safety and risk management function

Director of Safety and Risk Management

• Conduct ongoing monitoring to ensure conformity with internal policies, applicable laws and regulations
• Supervise the activities of representatives (e.g., financial advisors) to ensure compliance with FINRA and SEC rules and regulations
• Implement and monitor policies and procedures
• Provide regular reporting to Governance Leadership, Markets and Division
• Make decisions and resolve issues regarding compliance, supervision policies, practices, hiring, disciplinary actions, and training
• Monitor sales review activities and develop training plans within CRG

Senior Supervisory Control Specialist

• Establishes Line of Business risk management strategy and oversees the execution of the risk management programs
• Serves as an advocate for the risk management program
• Ensures the risk management strategies and programs are established, maintained and enhanced
• Oversees the timely and proper execution of the risk management program within and/or across the lines of business
• Provides risk expertise while working with the businesses and other risk partners (e.g., Compliance, Credit, Legal, Audit)
• Monitors changes in internal and external factors and identifies emerging risks
• Leads and engages cross functional teams and develops internal capabilities.

LOB Risk Lead

• Provide enterprise leadership to design, standardize, and improve the end to end operating model across HEDIS and Risk Adjustment
• Drive improvements in data collection, processing, encounter creation and management, submission controls, reconciliation, and audit readiness
• Ensure execution across internal teams, technology partners, analytics, finance, and external vendors is aligned and coordinated
• Establish and maintain governance structures for regulatory compliance, audit readiness, and defensible outcomes
• Own the end to end vendor operating model for Risk Adjustment
• Serve as the primary integrator across Quality, Performance Outcomes, Technology, Data, Analytics, Finance, Actuarial, Provider Quality, and external partners

Senior Director, Risk Adjustment

• Serve as a recognized RBQM and Centralized Monitoring subject matter expert across global clinical programs
• Influence study quality strategy from protocol review through study execution
• Partner directly with sponsors and senior stakeholders to develop and execute monitoring approaches
• Shape risk-based monitoring strategies that impact study quality, efficiency, resource utilization, and patient safety
• Operate in a highly consultative role with significant visibility and organizational influence
• Leverage advanced analytics and centralized monitoring methodologies to drive proactive risk identification and mitigation
• Collaborate with experienced cross-functional clinical research professionals
• Work at the forefront of evolving RBQM methodologies, technology platforms, data analytics, and emerging innovations within clinical research
• Opportunity to mentor colleagues and help drive continuous improvement across programs and teams

Central Risk Manager – RBQM, Central Monitoring

• Directly manage and develop a team of analysts performing EDD reviews of varying complexity; set performance expectations, provide coaching, and complete performance feedback processes
• Own daily operations and workload planning (intake, assignment, prioritization, and capacity planning) to ensure reviews are completed within SLA timeframes
• Establish and monitor team performance metrics (timeliness, productivity, quality) and drive corrective actions where needed
• Oversee case assignment and case status management; remove blockers and coordinate rework for quality issues
• Lead a quality control and sampling program for completed EDD reviews; identify root causes, document findings, and implement training and process improvements
• Maintain and refine team procedures, process flows, templates, and job aids; ensure changes are communicated and adopted consistently
• Partner with first-line business units and internal stakeholders to obtain required customer information and documentation; ensure requests are clear, appropriately risk-based, and timely
• Manage escalations of financial crime red flags and unusual activity; ensure appropriate risk decisions, documentation, and handoffs (e.g., SAR investigation referral) occur in accordance with policy
• Support leadership in maturing the EDD/HRC program by recommending process enhancements, tooling opportunities, and risk-based approaches that improve defensibility and efficiency
• Provide reporting and analysis on pipeline health, trends, and recurring issues to management; escalate emerging risks and capacity concerns
• Coordinate audit, compliance testing, and exam support for the team, including evidence gathering, response drafting, and remediation of findings
• Lead and/or support ad hoc projects and initiatives as assigned.

Manager, BSA – High Risk Customer Reviews

• responsible for the establishment and oversight of risk strategies and program execution
• may manage manager(s) and serves as a senior risk advocate for the risk management program
• establishes line of business risk management strategies and programs, maintains and enhances existing programs
• oversees timely and proper execution of the risk management program within and/or across the lines of business
• provides risk expertise while working with the businesses and other risk partners (e.g., Compliance, Credit, Legal, Audit)
• monitors changes in internal and external factors and identifies emerging risks
• manages and engages employees and develops internal capabilities

LOB Risk Manager II

• Consulting with, educating and supporting Paze on the execution of enterprise and operational risk programs
• Promoting an environment of risk awareness and ownership in the business
• Supporting adherence to the Company's risk appetite
• Ensuring timely execution of risk program requirements, including risk and control self-assessments
• Reporting as required by various governance committees
• Identifying and escalating risks and issues with business unit management and second line of defense risk partners
• Serving as a subject matter expert on risk programs, policies, and frameworks for the business unit(s) it supports
• Providing guidance and process coaching to the business unit
• Overseeing the development and execution of the business unit’s risk-based testing and monitoring program
• Educating, training, and advising business leaders on risk management practices and activities
• Aggregating and analyzing risk data to support reporting and analytics for risk management use by the business and second line

Senior Risk Management Manager – LOD1

• Provide risk advice and guidance to product managers and other business owners
• Assist product managers in evaluating and synthesizing regulatory, legal, operational and other risk considerations
• Help business partners develop policy requirements and design supporting processes and controls
• Provide guidance to business partners in navigating business line and Enterprise formal risk governance requirements
• Lead and participate in risk- and business-driven projects
• Collaborate with Business Risk Oversight colleagues

Senior Manager, Risk Advice

• Develop and implement a comprehensive risk management strategy for the Employee Benefits business.
• Provide risk advice, monitor and assess business risks associated with sales, product offerings, operational processes, finance and market conditions.
• Build and maintain relationships at all levels of the organization to understand current initiatives, risks and roadblocks to provide timely and effective risk support.
• Conduct regular risk assessments, stress testing, and scenario analysis to evaluate potential vulnerabilities.
• Ensure adherence to regulatory requirements and internal policies, driving compliance through effective risk governance.
• Collaborate with cross-functional teams, such as compliance, legal, privacy and internal audit, to identify and support the business in mitigating risk to an acceptable level.
• Provide training and guidance to teams on risk management best practices and foster a culture of risk awareness.
• Lead cross-functional projects to improve risk reporting, risk metrics, and overall risk management capabilities.
• Prepare reports and presentations for the Risk leaders and committees and other key stakeholders, detailing risk profiles, and mitigation strategy.
• Create a high-performing, cohesive team by having regular 1:1’s, setting clear goals, providing constructive feedback, coaching, and fostering a continuous learning environment that aligns with career goals and company objectives.
• Foster a culture of excellence by prioritizing top-tier hiring, conflict resolution, and performance monitoring.

AVP Operational Risk Management – Employee Benefits

• Provide independent second-line oversight of operational risks within Early Warning’s Certos Identity & Payment Risk business
• Evaluate the effectiveness of risk and control processes across areas such as identity verification, fraud detection, payment screening, and data-sharing through the National Shared Database
• Conduct risk assessments, review controls, manage issues, and identify emerging risks
• Partner with business stakeholders to strengthen risk practices
• Use data to analyze trends and control gaps
• Communicate key risk insights.
• Develop sound risk management programs and processes integrated into the business model.

Manager, Business Unit Risk Oversight

• Develop complex analysis designs using statistical and/or financial analysis, predictive modeling, process documentation, comparative analysis, customer/demographic analysis, etc.
• Interprets results from analysis and recommends solutions to reduce losses
• Identify internal and external data sources, compiles/mines data from multiple, cross business sources; data involved may be very large, structured or unstructured, and from multiple sources
• Collaborate and consult with peers, colleagues, external contractors, and managers to resolve issues and achieve goals
• Partner across FCM to improve strategy performance and make enhancement to strategies as applicable
• Partner with Operations leaders to develop a process flow of working strategy outputs for customer review
• Produce ongoing reporting to monitor strategy performance and fraud avoidance
• Monitor and communicate strategy performance and fraud avoidance to executive leaders within Fraud & Claims Management (FCM)

Lead Analytics Consultant – Emerging Risk, Innovation

• Oversee and guide an independent Risk Management function
• Serve as a key adviser engaging in senior leaders' strategy discussions and decisions
• Lead teams dedicated to managing risk within overall business strategies
• Set the agenda, builds diverse high-performing teams, and sell the vision on an effective Risk Management program
• Ensure training and coaching of employees
• Establish a long-term view of how risk systems and governance should be adapted
• Partner and lead senior risk executives in establishing, managing, and adhering to overall risk appetite
• Partner across Risk Management, Finance, and the business while effectively challenging variances to plan and establishing strategies to mitigate
• Provide advice to other key business partners
• Actively engage senior leaders to ensure all risks are addressed

VP, Risk Management – Property & Casualty (P&C) Risk

• Own and govern the Enterprise Risk Framework, as well as policies and programs for Issue Management, Risk Acceptance, Policy management, Taxonomies and Committee Governance
• Ensure alignment with Enterprise Risk Framework strategy, risk appetite, and regulatory expectations
• Oversee initiative to transform and simplify policies and our policy framework across the enterprise
• Participate in enterprise efforts to adopt a new GRC platform and AI capabilities
• Establish an approach to Country Risk/Geopolitical Risk in alignment with existing program activities across Risk Management
• Oversee creation of Committee and Board materials in support of the programs
• Provide independent second‑line oversight of business line activities related to policies and programs
• Maintain data on approach and operating model for risk programs across the enterprise
• Ensure program‑owned controls are effectively designed and operating, with clear accountability for timely issue identification, escalation, and remediation
• Aggregate and synthesize program outcomes to identify enterprise trends, systemic issues, and root causes
• Deliver clear, decision‑ready reporting and forward‑looking recommendations to senior operating committees and executive risk leadership
• Serve as a trusted advisor to Business Line CRO leadership

See all jobs on JobTailor

Senior Fraud Analyst – Merchant Services Transaction Risk Monitoring

Senior Fraud Analyst – Merchant Services Transaction Risk Monitoring

Senior Fraud Analyst – Merchant Services Transaction Risk Monitoring

Technology Risk Expert

Senior Risk Asset Review Examination Specialist, Risk Asset Review

Senior Global Trade Analytics, Governance CoE Manager

Director of Safety and Risk Management

Senior Supervisory Control Specialist

LOB Risk Lead

Senior Director, Risk Adjustment

Central Risk Manager – RBQM, Central Monitoring

Manager, BSA – High Risk Customer Reviews

LOB Risk Manager II

Senior Risk Management Manager – LOD1

Senior Manager, Risk Advice

AVP Operational Risk Management – Employee Benefits

Manager, Business Unit Risk Oversight

Lead Analytics Consultant – Emerging Risk, Innovation

VP, Risk Management – Property & Casualty (P&C) Risk

Enterprise Risk Management Leader