Talent.com
Risk Operations Manager

Risk Operations Manager

VirtualVocationsSacramento, California, United States
30+ days ago
Job type
  • Full-time
Job description

A company is looking for a Manager, Risk Operations (Financial Products).

Key Responsibilities

Identify and mitigate emerging fraud, abuse, and identity risks across financial products

Conduct investigations into complex fraud patterns and oversee KYC program execution

Manage a team of risk analysts, ensuring effective prioritization and execution of tasks

Required Qualifications

5+ years of experience in fraud prevention or risk operations, with 2+ years in financial products

2+ years of people management or team leadership experience

Proficiency in data exploration using SQL and / or BI tools

Experience collaborating on risk policy or control design with cross-functional teams

Strong analytical skills and ability to thrive in fast-paced environments

Create a job alert for this search

Manager Manager • Sacramento, California, United States

Related jobs
  • Promoted
Operations Manager

Operations Manager

Million Dollar SellersSacramento, CA, US
Full-time
Million Dollar Sellers (MDS) is a private, high-performance community of over 650 elite e-commerce entrepreneurs generating more than $8 billion in annual sales. What began as a small circle of Amaz...Show moreLast updated: 1 day ago
  • Promoted
Risk Manager

Risk Manager

TradeJobsWorkForce95824 Sacramento, CA, US
Full-time
Risk Manager Job Duties : Leads the identification, communication, measurement, and manag...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Quantitative Risk Manager - Liquidity

Quantitative Risk Manager - Liquidity

KrakenSacramento, CA, US
Full-time
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. Kraken is a mission-focused company roote...Show moreLast updated: 22 hours ago
  • Promoted
Security Manager

Security Manager

California StaffingSacramento, CA, US
Full-time
The Cardinal Health Global Security teams are responsible for designing, developing, and implementing procedures, programs, processes, and systems to ensure compliance with regulatory and company r...Show moreLast updated: 1 day ago
  • Promoted
Drilling and Remediation Success / Sales Manager

Drilling and Remediation Success / Sales Manager

Cascade EnvironmentalWest Sacramento, CA, US
Full-time
Come join an amazing team of close to 900 employees dedicated to providing Excellence on Every Level!.The Client Services Manager is both a dynamic client-facing sales role and a business developme...Show moreLast updated: 8 days ago
Operations Manager

Operations Manager

Home DetailsLincoln, CA, US
Full-time +1
Quick Apply
Home Detail Services LLC Operations Manager Job Description About the job We know that you have aspirations to work with your hands and be able to help people. But in order to do that, you ne...Show moreLast updated: 30+ days ago
Response Manager

Response Manager

Environmental Quality Management, Inc.Sacramento, CA, USA
Full-time
Quick Apply
Environmental Quality Management, Inc.EQM Services (EQM) is a premier full-service environmental remediation / construction services and consulting company offering environmental assistance to indust...Show moreLast updated: 30+ days ago
  • Promoted
Remote Finance Director - AI Trainer ($50-$60 / hour)

Remote Finance Director - AI Trainer ($50-$60 / hour)

Data AnnotationYuba City, California
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 16 days ago
  • Promoted
  • New!
Payments Risk Analyst II, Operations

Payments Risk Analyst II, Operations

California StaffingSacramento, CA, US
Full-time
Coinbase Payments Risk Analyst II.Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportu...Show moreLast updated: 22 hours ago
  • Promoted
Finance Risk Compliance Senior Manager

Finance Risk Compliance Senior Manager

Veterans StaffingSacramento, CA, US
Full-time
In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enha...Show moreLast updated: 1 day ago
  • Promoted
Risk Specialist

Risk Specialist

ASLPMSacramento, CA, US
Full-time
Risk Analysis / Rail and Heavy Civil Projects.We are seeking a detail-oriented.Project Controls and Project Financial.This position is key to enhancing program risk oversight.You will be responsibl...Show moreLast updated: 22 days ago
  • Promoted
Business Operations Manager - Remote (Global)

Business Operations Manager - Remote (Global)

Alpen LabsSacramento, CA, US
Remote
Full-time
Business Operations Manager - Remote (Global).Alpen Labs is a New York-based startup founded in 2022 by four MIT alumni.Our mission is to build universal rails for money by creating a scalable, pri...Show moreLast updated: 1 day ago
  • Promoted
Operations Manager

Operations Manager

TradeJobsWorkforce94245 Sacramento, CA, US
Full-time
Operations Manager Job Duties : Oversees operational systems, processes, and infrastructure while looking fo...Show moreLast updated: 30+ days ago
Director of Network Operations

Director of Network Operations

Keeper Security, Inc.El Dorado Hills, CA, US
Remote
Full-time
Quick Apply
Keeper Security is hiring an experienced and highly motivated Director of Network Operations to lead our Security Operations Center (SOC) and Network Operations Center (NOC).This is a 100% remote p...Show moreLast updated: 30+ days ago
  • Promoted
Risk Manager

Risk Manager

TradeJobsWorkforce94256 Sacramento, CA, US
Full-time
Risk Manager job responsibilities : Leads the identification, communication, measurement, and management o...Show moreLast updated: 30+ days ago
Manager, Cybersecurity

Manager, Cybersecurity

First Technology Federal Credit UnionRocklin, CA, US
Full-time
The Manager of Cyber Security is responsible for continuously monitoring First Tech's environment to detect threats, malicious activity, and unauthorized access, ensuring timely mitigation and docu...Show moreLast updated: 14 days ago
  • Promoted
Safety and Training Manager

Safety and Training Manager

TransdevWoodland, CA, US
Full-time
The Safety Manager ensures compliance with federal, state, and local regulations and with company safety requirements.Responsible for continuous leadership, recruitment, and training of operator ca...Show moreLast updated: 13 days ago
  • Promoted
Operations Manager

Operations Manager

TransdevWoodland, CA, US
Full-time
The Operations Manager reports directly to the General Manager in fulfilling daily operations including but not limited to route supervision, staff and operator supervision, effective communication...Show moreLast updated: 13 days ago