Risk Management Associate
4 weeks ago
As the Risk Analyst at 7shifts you will play a vital role in ensuring the financial integrity and security of our business. You’ll assess credit risk, detect and prevent fraud, and optimize transaction processes. Reporting to our Senior Risk Manager, you’ll work closely with stakeholders across various departments to develop and implement innovative risk management strategies that safeguard our company’s interest without hindering our ability to thrive.
We’re building an inclusive work environment that is representative of the diverse industry we have the pleasure of serving and encourage candidates from all backgrounds to apply.
Assess risk for new businesses and entrepreneurs through payment application adjudication, ensuring a secure financial environment
Conduct comprehensive fraud investigations using diverse data sources to accept, reject, or refer transactions, minimizing fraudulent activities and protecting our business and customers
Evaluate returns risk and guide small business owners on protective measures, reducing the likelihood of returns and maintaining positive customer relationships
Proactively manage accounts, collaborating with cross-functional teams for optimal user experience, retaining valuable customers and fostering long-term partnerships
Pay meticulous attention to detail, identifying fraud trends and compliance violations, maintaining a secure and compliant business environment
Contribute to the development of fraud detection systems using data analysis and SQL, fortifying our defenses against fraudsters and ensuring the safety of our business and customers
A strong background in merchant credit risk assessment, with the ability to identify high-risk businesses, in the SMB space
Thorough understanding of best practices for preventing service-related returns and a track record of improving policies and operations in a fast-paced environment
Proven experience in fraud and/or compliance risk management, particularly in monitoring accounts and transactions to identify fraudulent behavior in online businesses
Familiarity with rule-based fraud detection tools and a willingness to utilize both internal and third-party tools
Excellent communication skills with the ability to effectively manage relationships with small business owners
Ability to ask the right questions to gather critical information from customers and deliver not-so-great news in a way that maintains a positive customer experience
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Risk Manager
3 days ago
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Senior Manager, Regulatory Risk
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Canada Équité Association Full timeÉquité Association is a Canadian company committed to a more equitable world by tackling and reducing insurance crime. Insurance fraud is a serious matter and becoming more pervasive through technology and digitalization. Équité strives to detect and prevent insurance crime in support of all Canadian insurers through advanced analytics, intelligence...
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Risk Analyst-Business
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Manager, Risk Management
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Risk Analyst
3 days ago
Canada, CA Botsford Associates Full timeBotsford Associates is seeking a quantitative analyst / risk modeler with 5 - 8 years of financial industry experience to join the Risk Analytics team. Focus of this position is on Market Risk modeling for equity derivatives products. This role is based in the UK.MUST HAVE: Strong modeling experience with Equities Products-Experience with Proxy...
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Manager, Enterprise Risk Management
6 days ago
Greater Toronto Area, Canada, Ontario Robertson & Company Ltd. Full timeOur Client:Our client is a leading residential mortgage insurer renowned for offering mortgage default insurance to Canadian residential mortgage lenders.What You Will Achieve in This Role:As the Manager of Enterprise Risk Management (ERM), you will play a pivotal role in developing and implementing elements to support the ERM program within our client’s...
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Manager, Insurance
4 days ago
Canada GK | HR Full timeJob Description : Manager, Insurance & Risk Management Our client is looking for a seasoned insurance professional that's ready to lead their Insurance & Risk Management department. The client is a diversified financial services enterprise specializing in insurance and risk management solutions. With a seasoned team of professionals, they offer...
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Manager, Insurance
4 days ago
Canada, CA GK | HR Full timeJob Description: Manager, Insurance & Risk Management Our client is looking for a seasoned insurance professional that's ready to lead their Insurance & Risk Management department. The client is a diversified financial services enterprise specializing in insurance and risk management solutions. With a seasoned team of professionals, they offer...
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Enterprise Risk Management Specialist
4 weeks ago
Canada Everpay Corporation Full timeDescription Position at Everpay Corporation The Credit Analyst – Independent Business (IB) performs various forms of credit-based analysis on prospective and existing merchants and provides customer service on credit related issues. You will be accountable for: Applying appropriate underwriting criteria to new or existing merchant applications in...
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Vendor Manager
20 hours ago
Canada, CA Collabera Full timeDay to Day :as central point-of-contact for suppliers, business units and center of governance.in managing supplier arrangements from on boarding to off boardingthe BUs in performing third party risk assessments and overall due diligence activitiesBUs on the management of supplier performance monitoring and oversight through reviews and documenting required...
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Risk Management Services Manager
16 hours ago
Canada CyberClan Full timeThe Risk Management Services Manager identifies industry standards and regulatory guidelines for information security in order to minimize the risk of compromise of sensitive business systems. They help develop, maintain, and evaluate organizational security policies and procedures, and they work closely with engineering and operations teams to ensure...
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Risk Management Services Manager
1 day ago
Canada CyberClan Full timeThe Risk Management Services Manager identifies industry standards and regulatory guidelines for information security in order to minimize the risk of compromise of sensitive business systems. They help develop, maintain, and evaluate organizational security policies and procedures, and they work closely with engineering and operations teams to ensure...
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Risk Management Services Manager
6 hours ago
Canada CyberClan Full timeThe Risk Management Services Manager identifies industry standards and regulatory guidelines for information security in order to minimize the risk of compromise of sensitive business systems. They help develop, maintain, and evaluate organizational security policies and procedures, and they work closely with engineering and operations teams to ensure...
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Customer Support Associate
2 weeks ago
Canada Abstract Management Group Full timeThe consumer comes first within the hospitality industry and that is no exception at Abstract Management Group. Our Customer Support Associates help the local neighborhoods by offering products and services from our various clientele to increase their brand awareness and community outreach. As a Customer Support Associate, you will be a part of creating and...
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Senior Analyst/Manager, Risk Management
4 weeks ago
Canada Crypto.com Full timeThe exchange team develops and maintain a cutting-edge trading platform. With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and secure trading experience for our clients. About the role We are seeking a senior risk analyst/risk manager to join our exchange team, which helps manage the...
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Housekeeping Associate
2 weeks ago
Canada Abstract Management Group Full timeThe consumer comes first within the hospitality industry and that is no exception at Abstract Management Group. Our Customer Support Associates help the local neighborhoods by offering products and services from our various clientele to increase their brand awareness and community outreach. As a Customer Support Associate, you will be a part of creating and...
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Associate Product Manager
4 weeks ago
Canada Vista Equity Partners Management, LLC Full timeBring your best and truest self. We celebrate what makes us different and what brings us all together. At Greenway Health, we are committed to an inclusive environment and a culture of belonging as we pursue our purpose of healthier communities, successful providers, and empowered patients. We are united in our goal to build the future of healthcare...
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Risk & Compliance Manager
3 weeks ago
Canada Canada PRO Full timeRisk compliance managers decide how an organization should be managed and controlled. These duties include maintaining excellent relations among stakeholders and sticking to the organization’s goals. What We're Looking For Responsibilities What's In It For You? The capacity to comprehend and decipher complicated technological issues, as well as...
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Senior Analyst/Manager, Risk Management
4 weeks ago
Canada Crypto.com Full timeThe exchange team develops and maintain a cutting-edge trading platform. With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and secure trading experience for our clients. About the role We are seeking a senior risk analyst/risk manager to join our exchange team, which helps manage the...
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Risk and Compliance Manager
3 weeks ago
Canada Canada PRO Full timeRisk compliance managers decide how an organization should be managed and controlled. These duties include maintaining excellent relations among stakeholders and sticking to the organization’s goals. What We're Looking For Responsibilities What's In It For You? The capacity to comprehend and decipher complicated technological issues, as well...