Risk Operations Specialist
$80k - $90kSocket.dev
Risk Operations Specialist Location: Hybrid in New York (3 days in office) Qualifications: 1+ years of experience within risk, customer experience or payment operations, ideally in the fintech space 1+ years experience working with ZenDesk Available to work between 9AM through 6PM EST, Monday through Friday Able to come to the office 3x a week for team collaboration Experience maintaining personal and group KPIs related to capacity and quality Excellent interpersonal, collaboration and communication skills Demonstrated ability to proactively problem solve and be a top-notch team player Bonus points: Experience working on a global team A day in the life and how you’ll make an impact: Handle frontline fraud decisioning to support ongoing business needs Manage escalations related to Risk decisioning through cross-functional collaboration Complete Zendesk tickets and written communications related to end users, internal escalations, partnerships or live payments according to relevant prioritization Communicate with customers via phone around account recovery efforts Contribute to projects, collaborate with team members on specialized efforts, and proactively drive new initiatives About the team: Melio's innovative platform has created new and exciting ways to engage US small businesses in the payments ecosystem; and as with any financial innovation, this has also introduced threats and vulnerabilities. The Risk & Compliance Team works to protect Melio's platform and users from fraudulent, abusive and prohibited activity. We work cross functionally, with nearly every function in the company, to ensure we are seeing the correct information to make the right decisions. Our main objectives ensuring our money movement is in line with relevant regulatory obligations and keeping our users safe. Our teams play a critical role in maintaining Melio's reputation, financial stability, and operational continuity. About Melio USA: Competitive compensation packages: We strive to make each and every employee feel valued and appreciated. The annual base salary range for this position is $80,000 - $90,000 Medical, dental, vision: We offer highly competitive and selected plans with 100% coverage, FSA and HSA. 401K matching and stock options: Feel the investment of working at a hyper-growth startup. Wellness: We take a holistic approach to wellness at Melio with a focus on providing financial, physical, emotional, social, and community support for our employees. Time Off: Time to rest and recharge is a priority for us. We offer competitive vacation time, sick days, holidays, parental leave and wedding days to allow you to take the time you need, when you need it. Office culture: Remote work in the state of Colorado with site level social events and ad hoc in person team working sessions Growth and development: Lean on the diverse team to foster professional and personal growth through workshops, mentorship programs, and team building activities. Melio builds business-to-business (B2B) payment tools so small business owners can spend less time in the back office and more time on their craft. As the fastest-growing B2B payment platform in the US, Melio is working hard to find new and better ways to help small businesses succeed in the ways that work best for them. Melio's diversity, equity and inclusion efforts have always been a top priority within our team. We are an Equal Opportunity Employer, and all of our employees encompass different strengths, experiences and backgrounds. DEI within Melio prioritizes race, gender, age, disability status, veteran status, sexual orientation, religion and many other parts that make up one\'s identity. Having a diverse team across all offices is key to our success, and inclusion is each #TeaMelio member\'s responsibility. #J-18808-Ljbffr Socket.dev
$10k
...companies: authorizing payments, flagging risk, categorizing spend, and closing books.... ...year - far in excess of businesses operating without Ramp. We believe every ambitious... ....About the Role As a Payment Operations Specialist at Ramp, you will play a key role in supporting...SuggestedDaily paidFull timeWork at officeRemote workHome officeFlexible hours- ...languages and have strong analytical and problem-solving skills, this is a high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by resolving seller-related issues and identifying potential fraud...SuggestedContract workFreelanceRemote work
- Melio's Risk & Compliance Team in New York is seeking a Risk Operations Specialist to support frontline fraud decisioning and coordinate with cross-functional partners. This hybrid role requires 3 days in the New York office and aligns with 9:00 AM-6:00 PM EST, Monday-...SuggestedWork at officeMonday to Friday
$60k - $62.5k
American Jewish World Service seeks an Operations Specialist based in New York City to maintain safe and productive workspaces across AJWS locations. This role involves managing facilities maintenance, security tasks, and administrative duties in a fast-paced environment...Suggested- Capital One is seeking a Senior Associate Risk Specialist to support eComm Surveillance Population Management in New York, NY. You will act as the operational backbone for population governance, onboarding and offboarding orchestration, and system provisioning to ensure...Suggested
$80k - $100k
...and other products. You will report directly to the Head of Fund Operations and will work with our internal systems, portfolio managers,... ...reconciliations Perform trade affirmation with counterparties to minimize risk Monitoring T+0 trade capture exceptions Processing option...Full timeWork at officeFlexible hours$176k - $183.5k
...and served hot.Behind the scenes, Wonder owns and operates every step of the dining experience, from recipe development... ....About the RoleWonder is looking for a GRC specialist with a deep understanding of security risk management and the evolving threat landscape. In this...Full timeTemporary workFlexible hours- We are looking for a detail-oriented and proactive Operations Specialist to support the fixed income trade settlement lifecycle. This junior-level role will involve daily trade processing, reconciliations, and coordination with internal teams and external partners.Key Responsibilities...
$102.13k - $125.96k
...will build what comes next: standing up new reconciliation and control infrastructure, leading audit remediation, and scaling our operations to new products and entities. You will own cross-functional projects end to end, partner deeply with Engineering, Product,...Full timeWork at officeLocal area2 days per week3 days per week$125k - $175k
...an eager, detail-oriented professional to join as a Trading Operations Specialist supporting our growing trading desks. Our Operations Specialists... ...of books and records, and avoidance of unanticipated risk to both the firm and its customers. Trading Operations Specialists...Worldwide- ...Fund AdministrationSelling Points Advance your career in credit operations with equity participation opportunities. Work remotely while... ...excellence in a dynamic environment.Job DescriptionCredit Operations Specialist OverviewThe Credit Operations Specialist will oversee private...Remote work
- ...scale, and technology.Job DescriptionJob Title: Principal Geneva Operations SpecialistLocations: New York, NY | Boston, MA | Jacksonville, FLAbout the RoleSS&C is seeking a Fund Accounting Operations Specialist to join its Managed Operations team. We are looking for a...Ongoing contractFull timeWork at officeShift work
- ...Resources LLCJob DescriptionTitle: Programmatic Operations SpecialistLocation: New York, NYType:... ...descriptionThe Programmatic Operations Specialist will develop new relationships with DSPs... ...conflict, optimize daisy chain for best risk/reward scenarios• On-going analysis of...Permanent employment
- DescriptionWe are looking for a Legal Operations Specialist to strengthen the Legal team in New York, New York by improving the systems, workflows, and reporting that support day-to-day legal operations. This position partners closely with legal, technology, and business...Contract work
$175k
...Difference You Make: Santander's Corporate & Investment Banking (CIB) business is seeking an experienced PolyPath Market Risk Specialist with strong technical and business knowledge to support pricing, valuation, and market risk activities within a large banking...Hourly payFull timeContract workWork experience placementShift work$160k - $250k
...Legal Operations Specialist Annaly Capital Management, Inc. ('Annaly' or, together with its wholly-owned subsidiaries, the 'Company'), is a publicly traded real estate investment trust (REIT) with investment strategies across mortgage finance. Its common stock is listed...Contract workWork at officeLocal areaRelocation package- ...Legal Operations SpecialistWe are seeking a Legal Operations Specialist to support our fast-growing Legal and Compliance team. This is an operations-focused role grounded in legal systems: you'll handle core paralegal tasks while also helping to build and improve the systems...Contract workFlexible hours
$115k - $150k
...accommodation or an alternative application process. Legal Operations Specialist Full Time New York, NY, US 9 days ago Requisition ID: 1797 Salary... ...metrics, report out to management. Manage and assist with risk and compliance, procurement, litigation holds and discovery...Full timeContract workLocal areaFlexible hours- ...About the Role As a Legal Operations Specialist in Legora’s New York office, you will play a central role in building and scaling the operational... ...and values. Contribute to governance, compliance, and risk mitigation initiatives, ensuring that operational infrastructure...Contract workWork at office
- DescriptionHey there, Future Data & Strategy Operations Specialist @ Better Collective! ðOur mission is to be the world’s leading digital sports media company, making sports entertainment more engaging and transparent for fans worldwide.Better Collective is the team behind...Worldwide
$82k - $133k
...and control execution, while supporting broader risk, audit, and process improvement initiatives.In the Operations division, we partner with business units across... ...develop client relationships.This is a Director, Team Specialist position at the P3 level within the Product...Temporary work$128k - $180k
...in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are high-... ...revenue 16% in their first year - far in excess of businesses operating without Ramp. We believe every ambitious company deserves the same...Full timeWork at officeHome officeFlexible hours3 days per week$10k
...in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are high-... ...revenue 16% in their first year - far in excess of businesses operating without Ramp. We believe every ambitious company deserves the same...Full timeWork at officeHome officeFlexible hours$126.95k - $248.21k
...contributing to the delivery of toll services including but not limited to, toll technology policy planning, implementation, analysis and operational support. May provide consultation during one or more phases of toll revenue collection system and operations life cycle from...Full time$89k - $115k
...how the world works together and at Box you will be on the front lines of this massive shift.WHY BOX NEEDS YOUThe Marketing Operations Specialist plays a critical role in keeping Box's marketing engine running with precision and efficiency. You will sit at the intersection...Live inWork at officeShift work3 days per week$50 - $65 per hour
Title: Legal Marketing Operations & Experience Management SpecialistPay: $50-$65/hr+ depending on experience (W2 and benefit options) Location... ...temporary Legal Marketing Operations & Experience Management Specialist to support the clean-up and enhancement of Foundation, the...Temporary work$160k - $250k
Reference Data Operations SpecialistAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined... ...of a global network committed to collaboration, disciplined risk management and continuous learning. With opportunities to...Work at office- ...Bank in Midtown, Manhattan is seeking a Treasury Operations Specialist for a full-time position! Responsibilities Ensures treasury transactions are correctly verified for timely and smooth processing. Timely verification of treasury-related transactions, such as money...Full time
- ...Our client is a European Bank based in Midtown Manhattan. They are looking for an AVP Loan Operations Manager to join their team. This is a fantastic opportunity to join a very stable bank with great benefits and an extremely positive long-term outlook. Job Description...
$110k - $190k
...Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk... ...candidate will bring hands-on knowledge of enterprise custody operating models and specific familiarity with Fireblocks implementation,...Temporary workWork at office
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