Work with Risk, Compliance, Legal, and Operations teams to implement mitigation strategies and escalate high-risk situations appropriately. * Contribute to the development of risk frameworks ...
Work with Risk, Compliance, Legal, and Operations teams to implement mitigation strategies and escalate high-risk situations appropriately. * Contribute to the development of risk frameworks ...
The position is responsible for the leadership, innovation, governance, and management necessary to identify, evaluate, mitigate, and monitor the company's operational and strategic risk. This ...
The position is responsible for the leadership, innovation, governance, and management necessary to identify, evaluate, mitigate, and monitor the company's operational and strategic risk. This ...
This position provides operational oversight and direction for risk management functions across the district. The position also oversees risk management managers and supports initiatives designed to ...
This position provides operational oversight and direction for risk management functions across the district. The position also oversees risk management managers and supports initiatives designed to ...
Manager - Global Risk & Compliance;Control Management Issues, Events & Remediation
Atlanta, GA ยท On-site
Minimum Qualifications: * 4+ Years experience in operational risk management (e.g., within Risk and ... or Internal Audit function) Understanding of critical operational risk management lifecycle ...
Manager - Global Risk & Compliance;Control Management Issues, Events & Remediation
Atlanta, GA ยท On-site
Minimum Qualifications: * 4+ Years experience in operational risk management (e.g., within Risk and ... or Internal Audit function) Understanding of critical operational risk management lifecycle ...
Senior Operations Risk Analyst
Atlanta, GA ยท On-site
Identify and assess the operational risks across operations and fraud business units. * Oversee risk and control self-assessments (RCSA) and process mapping. * Collaborate with the business to ...
Senior Operations Risk Analyst
Atlanta, GA ยท On-site
Identify and assess the operational risks across operations and fraud business units. * Oversee risk and control self-assessments (RCSA) and process mapping. * Collaborate with the business to ...
Senior Operations Risk Analyst
Atlanta, GA ยท On-site
Identify and assess the operational risks across operations and fraud business units. * Oversee risk and control self-assessments (RCSA) and process mapping. * Collaborate with the business to ...
Senior Operations Risk Analyst
Atlanta, GA ยท On-site
Identify and assess the operational risks across operations and fraud business units. * Oversee risk and control self-assessments (RCSA) and process mapping. * Collaborate with the business to ...
Senior Enterprise Risk Management
Kennesaw, GA ยท On-site
$70K - $83K/yr
Builds and maintains strong working relationships with institutional risk coordinators and KSU/USG ... KNOWLEDGE Understanding of ERM frameworks and their application to organizational operations and ...
Senior Enterprise Risk Management
Kennesaw, GA ยท On-site
$70K - $83K/yr
Builds and maintains strong working relationships with institutional risk coordinators and KSU/USG ... KNOWLEDGE Understanding of ERM frameworks and their application to organizational operations and ...
Senior Enterprise Risk Management
Atlanta, GA ยท On-site
$70K - $83K/yr
Builds and maintains strong working relationships with institutional risk coordinators and KSU/USG ... KNOWLEDGE Understanding of ERM frameworks and their application to organizational operations and ...
Senior Enterprise Risk Management
Atlanta, GA ยท On-site
$70K - $83K/yr
Builds and maintains strong working relationships with institutional risk coordinators and KSU/USG ... KNOWLEDGE Understanding of ERM frameworks and their application to organizational operations and ...
Strong understanding of Operational Risk from a Technology perspective. * Excellent analytical and problem-solving skills, inquisitive nature and comfort challenging current practices.
Strong understanding of Operational Risk from a Technology perspective. * Excellent analytical and problem-solving skills, inquisitive nature and comfort challenging current practices.
Manager, Cybersecurity Governance and Risk, Atlanta, GA The Manager, Cybersecurity Governance and ... the operation of law practices and advanced knowledge of MS Outlook, Word, Excel, Visio, and ...
Manager, Cybersecurity Governance and Risk, Atlanta, GA The Manager, Cybersecurity Governance and ... the operation of law practices and advanced knowledge of MS Outlook, Word, Excel, Visio, and ...
This role partners closely with Risk, Technology, Legal, Operations, Product, Internal Audit, and Regulatory Relations to ensure KeyBank's technology initiatives-including AI/ML use cases, automation ...
This role partners closely with Risk, Technology, Legal, Operations, Product, Internal Audit, and Regulatory Relations to ensure KeyBank's technology initiatives-including AI/ML use cases, automation ...
Invesco is embracing a dynamic business environment with more agile working methods, increasing our need for sophisticated technology and operational risk management. Our firm is adopting new ...
Invesco is embracing a dynamic business environment with more agile working methods, increasing our need for sophisticated technology and operational risk management. Our firm is adopting new ...
Invesco is embracing a dynamic business environment with more agile working methods, increasing our need for sophisticated technology and operational risk management. Our firm is adopting new ...
Invesco is embracing a dynamic business environment with more agile working methods, increasing our need for sophisticated technology and operational risk management. Our firm is adopting new ...
Product Marketing Manager - Insurable Risk
Atlanta, GA ยท On-site +1
$148K/yr
Experience in operational risk management/insurance or the RMIS/Insurtech industries preferrred. * Experience and comfort presenting to analysts and orchestrating analyst RFP responses. Benefits
Product Marketing Manager - Insurable Risk
Atlanta, GA ยท On-site +1
$148K/yr
Experience in operational risk management/insurance or the RMIS/Insurtech industries preferrred. * Experience and comfort presenting to analysts and orchestrating analyst RFP responses. Benefits
Product Marketing Manager - Insurable Risk
Atlanta, GA ยท On-site +1
$148K/yr
Experience in operational risk management/insurance or the RMIS/Insurtech industries preferrred. * Experience and comfort presenting to analysts and orchestrating analyst RFP responses. Benefits
Product Marketing Manager - Insurable Risk
Atlanta, GA ยท On-site +1
$148K/yr
Experience in operational risk management/insurance or the RMIS/Insurtech industries preferrred. * Experience and comfort presenting to analysts and orchestrating analyst RFP responses. Benefits
Product Marketing Manager - Insurable Risk
Atlanta, GA ยท On-site +1
$148K/yr
Experience in operational risk management/insurance or the RMIS/Insurtech industries preferrred. * Experience and comfort presenting to analysts and orchestrating analyst RFP responses. * Medical and ...
Product Marketing Manager - Insurable Risk
Atlanta, GA ยท On-site +1
$148K/yr
Experience in operational risk management/insurance or the RMIS/Insurtech industries preferrred. * Experience and comfort presenting to analysts and orchestrating analyst RFP responses. * Medical and ...
Marketing Manager - Senior
Atlanta, GA ยท On-site
$50 - $60/hr
We are seeking an experienced Senior Marketing Manager - Digital Governance & Operations to lead governance, risk management, and operational excellence across digital and social platforms. This role ...
Marketing Manager - Senior
Atlanta, GA ยท On-site
$50 - $60/hr
We are seeking an experienced Senior Marketing Manager - Digital Governance & Operations to lead governance, risk management, and operational excellence across digital and social platforms. This role ...
Review inspection findings, equipment failures, and risk assessments to ensure timely, effective ... Operational Excellence (OE) * Lead and govern the Operational Excellence program, reinforcing a ...
Review inspection findings, equipment failures, and risk assessments to ensure timely, effective ... Operational Excellence (OE) * Lead and govern the Operational Excellence program, reinforcing a ...
Review inspection findings, equipment failures, and risk assessments to ensure timely, effective ... Operational Excellence (OE) * Lead and govern the Operational Excellence program, reinforcing a ...
Review inspection findings, equipment failures, and risk assessments to ensure timely, effective ... Operational Excellence (OE) * Lead and govern the Operational Excellence program, reinforcing a ...
Review inspection findings, equipment failures, and risk assessments to ensure timely, effective ... Operational Excellence (OE) * Lead and govern the Operational Excellence program, reinforcing a ...
Review inspection findings, equipment failures, and risk assessments to ensure timely, effective ... Operational Excellence (OE) * Lead and govern the Operational Excellence program, reinforcing a ...
Operational Risk information
See Georgia salary details
$32.9K - $41.8K
5% of jobs
$41.8K - $50.7K
11% of jobs
$54.7K is the 25th percentile. Wages below this are outliers.
$50.7K - $59.6K
20% of jobs
The median wage is $66.1K / yr.
$59.6K - $68.5K
19% of jobs
$68.5K - $77.5K
16% of jobs
$81.9K is the 75th percentile. Wages above this are outliers.
$77.5K - $86.4K
7% of jobs
$86.4K - $95.3K
16% of jobs
$95.3K - $104.2K
5% of jobs
$104.2K - $113.1K
0% of jobs
$113.1K - $122K
0% of jobs
$122K - $130.9K
0% of jobs
$32.9K
$72.5K
$130.9K
How much do operational risk jobs pay per year?
How does an Operational Risk professional typically interact with other departments within an organization?
What is operational risk?
What are the 4 operational risks?
What is the highest paying risk management job?
What is an operational risk job?
What is the difference between Operational Risk vs Credit Analyst?
| Aspect | Operational Risk | Credit Analyst |
|---|---|---|
| Required Credentials | Certifications like FRM, PRM often preferred | Certifications such as CFA, credit-specific courses |
| Work Environment | Banking, financial institutions, risk management departments | Banking, lending institutions, financial services |
| Employer & Industry Usage | Used across financial sectors to manage risks | Used in lending to assess creditworthiness |
| Comparison Search Intent | Understanding risk management roles | Assessing credit risk and loan eligibility |
Operational Risk focuses on identifying and mitigating risks within business operations, including processes, systems, and people. Credit Analysts evaluate the creditworthiness of individuals or companies to determine loan eligibility. While both roles are within the financial industry, Operational Risk professionals concentrate on risk management frameworks, whereas Credit Analysts focus on credit assessment and lending decisions.
Is risk advisory a good career?
What are the key skills and qualifications needed to thrive as an Operational Risk professional, and why are they important?
Other
Medical, Dental, Vision, Retirement, PTO
Posted 19 days ago
Job description
About the Role:
We're looking for an experienced, detail-driven investigator to join our Merchant Risk Monitoring team. In this role, you'll be on the front lines of protecting borrowers and preventing financial loss - identifying suspicious merchant behavior, investigating fraud and abuse, and taking action before problems escalate.
This isn't a passive monitoring role. You'll own investigations from initial alert through resolution, work closely with a fast-moving team, and directly influence risk outcomes. If you thrive in a high-stakes environment where your work has real impact, this role is for you.
What You'll Do:
- Monitor merchant accounts on an ongoing basis, identifying anomalies, suspicious patterns, and early warning signs of fraud or borrower abuse.
- Lead investigations into fraud, compliance violations, contractor misconduct, licensing issues, and abnormal loan activity - from intake through resolution.
- Dig into transaction data, account history, and performance metrics to uncover root causes and build a clear evidentiary record.
- Conduct background research on merchants, including criminal history, regulatory violations, negative news, and reputational red flags.
- Prepare thorough, well-organized investigation reports with findings, risk assessments, and recommended actions for leadership and cross-functional partners.
- Work with Risk, Compliance, Legal, and Operations teams to implement mitigation strategies and escalate high-risk situations appropriately.
- Contribute to the development of risk frameworks, monitoring protocols, and investigative playbooks to strengthen the team's capabilities over time.
- Stay current on industry trends, regulatory changes, and fraud schemes relevant to merchant services and home improvement lending.
What We Look For:
- 3-5 years of experience in fraud investigations, merchant monitoring, operational risk, or a closely related field within financial services or payments.
- Strong analytical instincts - you can interpret complex data, spot patterns, and connect dots across large transaction sets.
- Experience conducting background research, adverse media reviews, and regulatory/licensing checks.
- Clear, precise written communication - you can distill a complex investigation into a report that's easy to act on.
- Comfortable working independently and managing multiple open cases at once in a fast-paced environment.
- Proficiency with data analysis tools, risk platforms, and Microsoft Office Suite; experience with AI-assisted research tools is a plus.
- Bachelor's degree in business, finance, criminal justice, risk management, or a related field. CFE, CRM, or similar certification is a strong plus.
Nice to Have:
- Background in home improvement lending, contractor-funded loan programs, or merchant acquiring.
- Familiarity with Jira, case management systems, or investigation tracking platforms.
- Experience collaborating with or supporting a borrower outreach or rapid response team.
- Exposure to regulatory environments such as CFPB, state licensing frameworks, or contractor compliance requirements.
What We Offer You:ย
- Competitive salary and stock option plan
- 100% paid coverage of medical, dental, and vision insuranceย
- Flexible PTO
- Competitive 401(k) and RRSP program
- Opportunities for professional growth and developmentย ย ย
- Paid parental leave
- Health & wellness initiatives
#BI-Hybridย ย #LI-Hybrid
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Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
San Francisco, CA, US
Year founded
2016