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Best remote Risk Operations employees for hire in Feb 2026 | Himalayas181-200 of 5,000+ remote workers
AU
I am a fraud and claims operations specialist reducing losses through risk mitigation.
Experience
WFFraud and Claims Operations Lead
Current
Wells Fargo
Jan 2019 - Present (7 years 1 month)
WFFraud and Claims Operations Specialist III
Wells Fargo
Jan 2018 - Jan 2019 (1 year)
BABank of America
Jan 2017 - Jan 2018 (1 year)
SD
Experienced banking risk and compliance specialist driving strong governance and operational resilience.
Experience
IBSenior Product & Risk Manager
International Card Services BV
Mar 2023 - Nov 2024 (1 year 8 months)
ANNon-Financial Risk Specialist
ABN AMRO NV
Aug 2020 - Feb 2023 (2 years 6 months)
MHRisk management specialist with expertise in CDD and KYC/KYB processes.
Experience
OKSenior Associate, CDD Operations
Current
OKX
May 2024 - Present (1 year 9 months)
BBAssociate, Client Account Services
Bank of Singapore Wealth Management Malaysia Berhad
Jan 2023 - Jun 2024 (1 year 5 months)
RBRHB Bank Berhad
Nov 2021 - Jan 2023 (1 year 2 months)
AOStrategic risk and compliance leader driving governance and resilience.
Experience
ZLTeam Lead, Compliance & Risk
Current
Zabira Technologies Limited
May 2024 - Present (1 year 9 months)
TF
Experienced leader in risk management and business development.
Experience
INEnterprise Risk Program Manager
Current
INTELEOS
Jul 2024 - Present (1 year 7 months)
BCAdvisory Partner & Founder
Current
BRA CERTIFICADORA
Jan 2015 - Present (11 years 1 month)
HIOperations and Quality Director
CJExperienced Risk Investigations Manager with a passion for quality and process improvement.
Experience
AMManager II, Risk Investigations
Current
Amazon
Dec 2022 - Present (3 years 2 months)
AMManager I, Product Quality Investigations
RE
Risk and Compliance Analyst with expertise in IT auditing.
Experience
BTBASIS Technology
Jan 2024 - Present (2 years 1 month)
DCRisk & Compliance Analyst
Current
Deloitte Consulting
May 2022 - Present (3 years 9 months)
ALIT Audit Associate
Current
RV
I am a senior fraud and operations leader driving risk mitigation and operational efficiency in financial services.
Experience
CBCredit One Bank
Apr 2023 - Present (2 years 10 months)
AMRegional Operations Manager
All Western Mortgage
Aug 2019 - Apr 2023 (3 years 8 months)
BMRegional Operations Manager
OE
Seasoned information and cybersecurity risk leader driving enterprise security, compliance, and resilience.
Experience
FBAssistant General Manager
Current
First Bank
Feb 2016 - Present (10 years)
FBHead, Security Monitoring
First Bank
Jul 2008 - Jan 2016 (7 years 6 months)
DAManager, IT Business Services
CV
Bilingual executive with 15+ years in compliance and risk management.
Experience
WBWells Fargo Bank
Feb 2018 - Nov 2023 (5 years 9 months)
HBSenior Manager, Conduct Risk
HSBC Bank
May 2015 - Jan 2017 (1 year 8 months)
SRSwiss Re
Jul 2013 - Jul 2014 (1 year)
SDGraduate electrical engineer transitioning to risk management with strong analytical and communication skills.
Experience
SLApprentice – Credit Processing Officer
Current
Shriram Finance Limited
Dec 2024 - Present (1 year 2 months)
SPSolar Power Plant
May 2023 - Jun 2023 (1 month)
PL
Experienced risk management professional specializing in compliance and continuity.
Experience
QCDirector, Business Continuity
Current
Quorum Health Care
May 2024 - Present (1 year 9 months)
GMSenior Associate, Technology Governance
Current
Geode Capital Management
Jun 2022 - Present (3 years 8 months)
RG
I am a seasoned risk and compliance leader driving regulatory compliance and operational excellence in financial services.
Experience
FUVP of Risk & Compliance
Current
First Federal Credit Union
Sep 2019 - Present (6 years 5 months)
FUFirst Federal Credit Union
Jan 2010 - Sep 2019 (9 years 8 months)
MJCertified Fraud Examiner specializing in fraud operations and AML compliance.
Experience
SCSenior Operations Associate
Current
State Bank of India Canada
Jan 2021 - Present (5 years 1 month)
IBDeputy Manager, Risk & Operations
ICICI Bank
Jan 2008 - Dec 2015 (7 years 11 months)
IBBanking Advisor / Senior Advisor
AEI am an experienced insurance professional and operations leader.
Experience
BLAdministrative Operations
Build Consult Ltd
Jan 2017 - Jan 2022 (5 years)
BLAdministrative Operations
Build Consult Ltd
Jan 2012 - Jan 2015 (3 years)
ELExert Insurance Agency Ltd
LA
Compliance and Risk Management Professional
Experience
CRCompliance/Fraud Consultant
Cross Riverbank
Apr 2024 - May 2024 (1 month)
PWAML Compliance Alert Tuning Analyst
PwC
Jan 2024 - Feb 2024 (1 month)
SEServiceNow Compliance NextGen Extern
ServiceNow
Jun 2023 - Aug 2023 (2 months)
MMFraud operations specialist with 10+ years’ experience in fraud investigation, compliance, and customer support.
Experience
CIIntmd Assoc Fraud Ops Analyst
Current
Citibank
Jan 2023 - Present (3 years 1 month)
CICitibank
Jan 2020 - Jan 2023 (3 years)
ASCustomer Care / Tech Support
NKProactive Risk & Compliance Specialist with extensive experience in governance.
Experience
ELSenior Risk & Compliance Officer
Current
East Africa Reinsurance Company Ltd.
Apr 2022 - Present (3 years 10 months)
ELEast Africa Reinsurance Company Ltd.
Apr 2021 - Apr 2022 (1 year)
ELRisk & Compliance Assistant
VUExperienced professional in risk management, customer success, and finance.
Experience
NCNextGear Capital
Jan 2020 - Apr 2024 (4 years 3 months)
NCNextGear Capital
Oct 2017 - Jan 2020 (2 years 3 months)
AT
Finance and analytics professional skilled in operations, client management, and data-driven decision support.
Experience
BBDeputy Manager - Affluent
Current
Bandhan Bank
Jun 2025 - Present (8 months)
Aug 2018 - Jul 2020 (1 year 11 months)
ANSenior Client Due Diligence Consultant
ABN AMRO NV
Nov 2015 - Jul 2018 (2 years 8 months)
IBMortgage Advisory Specialist
ING / De Hypotheker / Consilium BV
Oct 2006 - Oct 2013 (7 years)
OL
Team Lead, LEA/Internal Control
Opay Digital Services Limited
Mar 2023 - May 2024 (1 year 2 months)
PLParallex Bank Limited
Jul 2021 - Mar 2023 (1 year 8 months)
PBParallex Microfinance Bank
Aug 2019 - Jul 2021 (1 year 11 months)
PBParallex Microfinance Bank
Aug 2016 - Aug 2019 (3 years)
HIRSA
Jan 2012 - Oct 2023 (11 years 9 months)
HIOperations and Quality Manager
HIRSA
Jan 2006 - Jan 2012 (6 years)
HIHIRSA
Nov 2003 - Dec 2005 (2 years 1 month)
Amazon
Dec 2019 - Dec 2022 (3 years)
APSenior Investigation Specialist
Amazon Pay
Jan 2017 - Jan 2019 (2 years)
GSConsultant, Regulatory Due Diligence
Goldman Sachs
Aug 2015 - Jan 2017 (1 year 5 months)
AMAmazon
Jul 2012 - Aug 2015 (3 years 1 month)
ALDI
Aug 2020 - Present (5 years 6 months)
RERave Energy
Jan 2018 - Present (8 years 1 month)
Apr 2018 - Aug 2019 (1 year 4 months)
NFNew American Funding
Mar 2016 - Apr 2018 (2 years 1 month)
HLHCM Loans
May 2014 - Mar 2016 (1 year 10 months)
Jan 2007 - Jul 2008 (1 year 6 months)
UAUnited Bank for Africa
Feb 2006 - Dec 2006 (10 months)
CBHead, Information Technology
Continental Trust Bank
Jan 2003 - Jan 2006 (3 years)
BS
Manager, Enterprise Programs
Bank of Nova Scotia
Aug 2006 - Jul 2012 (5 years 11 months)
Community Service Project
Mar 2022 - Apr 2022 (1 month)
Enterprise Risk and Compliance Manager
Steward Health Care
Mar 2019 - Present (6 years 11 months)
FMProject Manager Program Management Office/TPRM SME
Current
Freddie Mac
Aug 2018 - Present (7 years 6 months)
IAISP Associates
Oct 2005 - Present (20 years 4 months)
First Federal Credit Union
Sep 2008 - Jan 2010 (1 year 4 months)
FUFirst Federal Credit Union
Jan 2006 - Sep 2008 (2 years 8 months)
FUFirst Federal Credit Union
Nov 2004 - Jan 2006 (1 year 2 months)
Jan 2003 - Dec 2008 (5 years 11 months)
Apex FinTech Solutions
Oct 2022 - Feb 2023 (4 months)
PWAML Investigations Quality Assurance/Control Specialist
PwC
May 2022 - Sep 2022 (4 months)
Jan 2018 - Jan 2020 (2 years)
PUPuppySpot
Jan 2014 - Jan 2018 (4 years)
EACabin Services / Dispatching
Eulen America
Jan 2010 - Jan 2014 (4 years)
East Africa Reinsurance Company Ltd.
Jul 2018 - Mar 2021 (2 years 8 months)
KCKenya Reinsurance Corporation
Jun 2017 - Jul 2018 (1 year 1 month)
OOCustomer Service & Licensing Agent
Ontario Public Service (Service Ontario)
Feb 2015 - Aug 2016 (1 year 6 months)
GIGLENTEL Inc.
Jan 2013 - Mar 2014 (1 year 2 months)
RBInbound Customer Service Representative
RBC
Feb 2011 - Jul 2013 (2 years 5 months)
Tata AIG General Insurance Company Ltd
Apr 2024 - May 2024 (1 month)
MSMeritTrac Services
May 2019 - Jul 2020 (1 year 2 months)