CrawlJobs Logo

Senior Risk Operations Manager

uber.com Logo

Uber

Location Icon

Location:
Turkey , Istanbul

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Responsibility:

  • Focus: The main issues will be to reduce Financial Fraud, Chargebacks, Cash Arrears, Refunds and Appeasements, Promo Abuse, Did Not Settle…
  • Develop & Optimize Processes - Develop and implement new risk mitigation solutions and frameworks that improve our ability to detect, measure and intervene against fraudulent activity, including better operational processes, automated systems and upstream design solutioning.
  • Analytics - Analysis of databases using SQL or Python to review earner, spender and merchant fraud related metrics to properly detect fraud and ensure high-quality experiences on the Uber system.
  • Strategy - Choose which projects the team should prioritize, and set a timeline to reach goals quickly.
  • Product Improvement - Evaluate risk potential of new product features or business lines and inform decision-making at the design and roll-out stages.

Requirements:

  • Experience with SQL and/or development experience in one scripting language (ideally Python, but R is also considered).
  • Problem solving - Being able to solve issues that involve people and processes by using logic, common sense and data. Identifying the root cause of a problem as opposed to focusing on the symptoms.
  • 5+ years of high performing work experience in Risk, Online Retailers, startup, strategy, operations, analytics, business development, or a variety of other specialty roles with demonstrated ability in quantitative fields.

Nice to have:

  • Quantitative data analysis, deep actionable insights, modelling, and advanced test plan design and analysis experience.
  • Ability to take initiative in a constantly-changing work environment while maintaining flexibility and a collaborative attitude and to drive analysis, get into conclusions and be able to present them to different Stakeholders.
  • Capacity of understanding business decisions implications and their effects on the financials, particularly regarding risk / fraud topics.
  • Good communication skills that will allow you to clearly explain your work and to participate in constructive debate.
  • Stakeholder management.
  • Experience in creating and optimizing processes.
  • MBA graduate or quantitative Bachelor's degree (engineering, mathematics, finance, economics, physics, etc.).

Additional Information:

Job Posted:
May 14, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Senior Risk Operations Manager

Senior Business Risk and Control Manager

The Business Risk and Control Senior Officer - SVP - Belfast is responsible for ...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in Operational Risk Management, Audit, Compliance or other control function
  • Familiarity with 3rd party risk models
  • Consistently demonstrates clear and concise written and verbal communication skills
  • SQL, Perl or Python, Matlab or R, Excel VBA, and database administrator experience is a plus
  • Bachelor’s/University degree or equivalent experience, potentially Masters degree
Job Responsibility
Job Responsibility
  • Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA)
  • Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework
  • Ensure the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements
  • Direct teams in the implementation of the Lessons Learned Policy
  • Support management in the review and challenge process, within the FLUs, on the effective design and management of controls
  • Assess, with management, the adherence to the MCA Standard through controls after the execution of a process (QA)
  • Assist management in exercising control over Operational and Compliance Risk
  • Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories
  • Assist management with engagement across stakeholders to support controls initiatives progress reporting
  • Support management with coordinating across cross functional teams to address audit and regulatory queries
What we offer
What we offer
  • 27 days annual leave (plus bank holidays)
  • A discretional annual performance related bonus
  • Private Medical Care & Life Insurance
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Liquidity Risk Management Senior Analyst

The Liquidity Risk Management Sr. Analyst is a senior analyst position within th...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree/University degree or equivalent experience
  • 5+ years of experience in Financial Services preferred
  • Advanced Microsoft Excel Skills required
  • Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows
  • Able to work with large volumes of data from different sources
  • Willingness to work flexible hours
  • Ability to multi-task, be proactive and goal oriented
  • Strong interpersonal skills and ability to work with multiple teams/functions
Job Responsibility
Job Responsibility
  • Support the analysis and submission of FR 2052a, LCR, NSFR reports to various constituencies (local regulators, FRB, OCC, FDIC etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Produce analytics for variance and root cause on platform functionality build-out, data feeds, products, and processes
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA, ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency
  • Instill operational discipline into existing team processes
  • Effective communication: cross-functional collaboration, presentations to Senior Management, issue resolution with Technology
  • Ensuring high level of quality, accuracy, and timeliness of all assigned deliverables with minimal supervision
What we offer
What we offer
  • Programs and services for physical and mental well-being including telehealth options, health advocates, confidential counseling and more
  • Expanded Paid Parental Leave Policy
  • Programs to help manage financial well-being and plan for the future
  • Access to learning and development resources to help broaden and deepen skills
  • Generous paid time off packages
  • Volunteering opportunities and tools
  • Fulltime
Read More
Arrow Right

Operational Risk Manager - Processing Risk Analytics Director

The Processing Risk Analytics Director is responsible for developing and impleme...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Significant experience with the extraction and analysis of both large and small, complex data sets
  • working knowledge of statistics and relational databases
  • experienced in Operational Risk
  • knowledge of other risk disciplines (market risk, credit risk) is a plus
  • demonstrated analytical ability
  • familiar with using and developing taxonomies to clarify causes, impacts, themes
  • track record in developing and implementing new ideas to mitigate risk and improve current processes
  • effective communicator able to gain senior colleague/client commitment
  • track record of managing global teams
  • operates as a leader with an understanding and appreciation for diverse backgrounds
Job Responsibility
Job Responsibility
  • Update and implement Processing Risk Policy, Standards and Procedures
  • partner with the 1st line of defense to maintain and enhance Key Indicators
  • develop holistic ways to measure Processing Risk
  • facilitate accurate reporting of operational risks to senior management and the Board of Directors
  • analyze operational risk data to identify high-risk areas
  • identify root causes of losses and ensure mitigation actions
  • summarize results for senior management forums and regulators
  • apply sound ethical judgment in managing and reporting control issues
  • supervise and manage a global team.
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • discretional annual performance-related bonus
  • private medical insurance packages
  • Employee Assistance Program
  • pension plan
  • paid parental leave
  • special discounts for employees, family, and friends
  • access to learning and development resources.
  • Fulltime
Read More
Arrow Right

Senior Project Manager - Risk Transformation

Citi is undergoing a Transformation to modernize and simplify the bank. We’re ra...
Location
Location
Canada , Mississauga
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 5 years’ experience in genuine Program management or consulting roles
  • Experience within a highly complex, global financial institution or related industry
  • Experience or familiarity with Independent Risk Management function (2LOD), and ideally Enterprise Risk Management (ERM) function and ERM lifecycle
  • Preferred prior experience and understanding with one or more risk management disciplines in a large global bank environment (e.g. operational risk, credit risk, market risk, risk identification and assessment, risk appetite, etc.)
  • Demonstrated ability to think strategically, analytically, and creatively problem solve
  • Strong interpersonal skills, with evidence of working in collaboration across large organizations, including a proactive and 'no surprises' approach in communicating issues/requests
  • Understanding of relevant banking regulation and supervisory expectations for large complex financial institutions, particularly in the risk management space
  • Ability to quickly come up to speed on multiple topics concurrently (e.g. risk frameworks, processes that are being remediated / transformed) to be able to understand program objectives and to oversee / contribute effectively to their execution
  • Strong collaboration and influencing skills - able to identify and influence key decision makers across various levels and functions within the organization
  • defuse conflict and work toward agreement
Job Responsibility
Job Responsibility
  • Project manage the Book of Work in relation to Risk Transformation in partnership with other Program Management leads, businesses and other functions, with best-in-class execution discipline
  • Provide on-the-ground support to help execution of the program
  • Monitor and track execution of the program and escalate program risks impacting project delivery to appropriate stakeholders
  • ensure mitigation strategies are developed and executed when necessary
  • Support adherence to program processes, procedures, methods, and standards for program delivery and leverage across the programs
  • Support the identification and drive resolution of issues, including those outside established projects of work
  • Collaborate with other Program Managers to action deliverables from reviews of each program’s defined scope, target state, and success criteria to ensure it fully addresses the letter and the spirit of the regulatory feedback, broader supervisory expectations and underlying issues and root causes, and is embedded in a broader strategic vision
  • Support all aspects of the project reporting including: RAG ratings, key performance indicators, status updates, adherence to dates and deliverables and quality of deliverables
  • Continuously ensure that programs have clearly identified the required roles and responsibilities and have appropriately identified, and are engaging, all relevant Citi stakeholders with appropriate accountability
  • Support identification of interdependent elements and provide recommendations, where needed, for combining or connecting initiatives to achieve greater effectiveness and efficiency
  • Fulltime
Read More
Arrow Right

Third Party Management Risk Senior Analyst

Shape your career with Citi in Dublin. By joining Citi, you will become part of ...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Relevant work experience
  • Outsourcing and Third Party regulatory policies and procedures knowledge a distinct advantage
  • Excellent verbal and written communication skills
  • Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
  • Articulate minute taking and follow up on all action points in a decision making committee or side meeting
  • Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources
  • Demonstrated understanding of operational risk and gap identification
  • Bachelor’s/University degree or equivalent experience
  • Ability to prioritize and manage multiple projects simultaneously
  • Ability to present a compelling case to influence others where appropriate
Job Responsibility
Job Responsibility
  • Participates in the application of Third Party risk policies, to all business and functions across Citi Europe plc
  • Required to turn the data into visual reports in PowerPoint that clearly report on any concerns found with the data
  • Minute taking of committee and internal governance meetings with second line of defence
  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
  • Provides governance and oversight may include (not limited to) technology operational risk, risk for example
  • Evaluates the control environment by ensuring appropriate controls are in place
  • Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities
  • Ensures project completion, special assignments, and other ad hoc activities as required
  • Ensures the Operations Team is in compliance with all regulatory policies and procedures
What we offer
What we offer
  • Competitive base salary (which is annually reviewed)
  • Business casual workplace
  • Hybrid working model (up to 2 days working at home per week)
  • Additional benefits that support you (and your family) to be well, live well and save well
  • Fulltime
Read More
Arrow Right

Business Risk Senior Officer

This new role is part of the Markets Price Risk and Control Data Execution team ...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years experience in Operational Risk Management, Audit, Compliance or other control function and SME in Business Process Mapping, Control Requirements, data analysis, business requirement documentation, implementation including user acceptance testing and development and adoption
  • Strong project management skills
  • ability to gain consensus among project teams, and drive initiatives to completion effectively
  • Strong analytical and problem-solving skills, with attention to detail, as well as ability to understand discrete steps in their process and where remediation needs to be implemented when issues arise
  • Ability to understand the purpose of the process in terms of the greater context of the business, the products related to the process, what data is being captured and the reports that are produced
  • Hands-on practitioner expertise in implementing structured business/operational processes and business requirements documentation
  • Ability to work cross-functionally, including managing and liaising with key technology and business teams throughout implementation to ensure successfully delivery, leading workshops with senior management and stakeholders
  • Ability to manage a project plan, RAID logs, and communications with senior stakeholders
  • Excellent communication and influencing skills are vital. The candidate will need to draw on experience and will require the ability to clearly articulate principles and methodologies to a variety of audiences including senior internal stakeholders and to find creative solutions to issues as they arise
  • Excellent proficiency in Microsoft Office, particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation). Tableau is a plus
Job Responsibility
Job Responsibility
  • Implement processes for the effective management of internal Data Management controls by monitoring business data quality reports with associated key indicators & metrics, and driving continuous improvement initiatives within the business, resulting in reduction of inherent risks
  • Implement Data Quality reporting through the definition and implementation of business, data and system related control and remediation frameworks at points of capture in order to resolve data quality exceptions
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Senior Markets Financial Reporting Risk Manager

The Books and Records Oversight team within Markets Operations primary objective...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years relevant experience
  • Industry expertise in financial accounting and the operational aspects of books and records management and account management
  • Experience as finance professional / background / degree and working experience in Technology creating products set up, UAT working with Finance / Market Ops people and understanding of products will be valuable
  • Articulates clearly how risk technology supports unit's business, as well as the issues due to gaps between the current technology and known business requirements
  • Consistently reads different situations accurately and takes appropriate action to gain senior colleague/ client commitment
  • Ability to measure and assess the impact of stress shocks including fat-tailed risks
  • Well-versed in reviewing the dimensions of franchise risk
  • Strong Leadership skills-Operates as a leader
  • Serves as a point of escalation for key issues or time sensitive decisions
  • Acts decisively in high risk scenarios, assessing a situation based on available data, experience, intuition, and judgment
Job Responsibility
Job Responsibility
  • Lead and Oversee: Work with line Operations teams to ensure all the correct metrics and controls are in place, with regular reviews to ensure monitoring remains relevant and effective
  • Work with Finance colleagues to ensure that balance sheet substantiation is complete and that controls are designed effectively
  • Foster a good understanding of accounting practices/processes within the wider Markets Ops team, bridging the link between the movement of cash with how this is recorded on Citi’s books and records
  • Partner closely with Business partners and Transformation teams on new initiatives/projects to ensure that financial controls are robustly considered and implemented
  • Oversee and co-ordinate all account owner activity across Markets Operations
  • Partnership with other functions to support a strong end to end control environment
  • Drive progress on areas of improvement
  • Fulltime
Read More
Arrow Right

AML Compliance Risk Management Senior Analyst

This role is integral part of the country Compliance team. The team is a group o...
Location
Location
Israel , Tel Aviv
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of AML local laws, rules, regulations and risks
  • At least 5 years of experience at a local financial institution in AML role
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Good analytical, process management and implementation tasks
  • Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries
  • High responsibility, with the ability to go down to details, determined to complete tasks and accurate
  • Proactively execute goals and priorities and prioritize the tasks effectively.
Job Responsibility
Job Responsibility
  • To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator
  • To provide an effective ongoing credible challenge on the AML processes managed by the business
  • Working as a Subject Matter Expert in supporting Citi teams on AML matters
  • To support the implementation of the Citi AML Policy, and the various Global AML directives and projects
  • Responsible for implementation of local and global relevant AML regulations
  • Working closely with wide range of business lines and supporting units to ensure effective AML regime and discipline
  • Collaborate with global and regional stakeholders to accomplish unit objectives
  • Manage effective training plan on AML for impacted staff as well as increase and maintain awareness for the importance of AML requirements
  • Prepare, review and/or provide oversight for any other regulatory mandated reporting as applicable
  • Serving as Sanctions officer, manage disposition of transactional alerts
What we offer
What we offer
  • Generous holiday allowance starting at 22 days
  • Private medical insurance packages
  • Employee Assistance Program
  • Hybrid working model with up to 2 days working at home per week
  • Competitive base salary (annually reviewed).
  • Fulltime
Read More
Arrow Right