risk analyst

GRM Academy & Consultant Pvt Ltd

<p>Job Description:</p><p>We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolving</p><p>risk-related escalations. The ideal candidate will have hands-on experience in fraud detection,</p><p>compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to</p><p>regulatory frameworks.</p><p>Key Responsibilities</p><p>&#9679; Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring swift</p><p>resolution.</p><p>&#9679; Monitor and assign cases across risk investigation workflows, ensuring efficient tracking and</p><p>escalation management.</p><p>&#9679; Analyze failure payments and risk trends, identifying patterns to enhance fraud prevention</p><p>strategies.</p><p>&#9679; Coordinate with financial institutions, compliance teams, and internal stakeholders to resolve</p><p>escalated risk cases.</p><p>&#9679; Ensure compliance with global financial regulations, AML policies, and internal risk</p><p>frameworks.</p><p>&#9679; Develop risk mitigation strategies and recommend process improvements to enhance</p><p>security and efficiency.</p><p>&#9679; Maintain high accuracy in documentation and reporting, adhering to regulatory standards.</p><p>Requirements</p><p>&#9679; Bachelor's degree in Finance, Risk Management, or a related field.</p><p>&#9679; 3-4 years in risk investigations, fraud detection, or compliance monitoring.</p><p>&#9679; Proficiency in risk assessment tools, fraud detection platforms, and compliance monitoring</p><p>software.</p><p>&#9679; Strong analytical mindset, problem-solving abilities, and effective communication skills.</p><p>&#9679; Experience in high-value risk investigations, AML compliance, and fraud prevention within financial service</p><p>Job Type: Full-time</p><p>Pay: &#8377;300,000.00 - &#8377;700,000.00 per year</p><p>Benefits:</p><ul><li>Provident Fund</li></ul><p>Application Question(s):</p><ul><li>current ctc and notice period ?</li><li>dou have experience in any ECommerce industry ? Yes or No - Company Name ?</li><li>24/7 shift - No cab facility - R u ok ?</li></ul><p>Experience:</p><ul><li>risk/transaction monitoring: 4 years (Required)</li></ul><p>Work Location: In person</p>

Risk Analyst

Invesco

<div><div>As one of the world&rsquo;s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world.</div><div></div><div>
If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco. Make a difference every day!</div><div></div><div>
Job Description</div><div></div><div>
Your Team</div><div></div><div>
The Risk Measurement Team owns and manages a global portfolio risk data platform (MSCI RiskMetrics) that provides ex-ante market risk measurement, stress-testing and liquidity risk data to a plethora of stakeholders (Investment Risk Management, Risk Oversight, Product Development, Legal and Compliance, Client Reporting).</div><div>
Risk Measurement is a 2nd line of defense function owning the ex-ante market and liquidity risk models for Regulatory Risk.<br>
<br>
Your Role</div><ul><li>
Under the guidance of the APAC Risk Measurement TL contribute to build and maintain an integrated risk measurement infrastructure that reflects the Global risk monitoring needs.</li><li>
Ensure risk measurement capabilities and outputs are continuously improved and adjusted based on the evolution of the regulatory, statutory, or corporate portfolio risk measurement requirements.</li><li>
Monitor, analyze and report market risk, liquidity risk, leverage across global funds.</li><li>
Provide comprehensive and high-quality portfolio risk measurement, analysis, and reporting.</li><li>
Collaborate with the global Risk Measurement teams as well as the other Investment Risk functions to improve the efficiency and effectiveness of the global platform.</li><li>
Provide expert support to all stakeholders in research/quantitative/qualitative analysis of portfolios.</li><li>
Provide expertise in terms of local products, investment processes, trading strategies, market characteristics.</li><li>
Develop expert level understanding of the markets in general and potential impact on portfolio risk.</li><li>
Ensure all activities are in line with Invesco&rsquo;s Conduct principles.</li></ul><div><br>
The Experience You Bring:</div><ul><li>
2-5 years of experience at Marker and Liquidity Risk</li><li>
Understanding of risk models and statistics such as VaR, Volatility, Tracking Error etc.</li><li>
Basic understanding of MSCI Risk Metrics tool.</li><li>
Knowledge and working experience of risk systems such BarraOne, Blackrock Aladdin, Axioma would be a plus.</li><li>
Sound understanding of financial instruments at theoretical level incl. pricing methodologies for derivatives.</li><li>
Working knowledge of at least one programming languages like SQL, Python, etc.</li></ul><div></div><div>
Academic requirements</div><ul><li>
MBA, MS, B.Tech</li><li>
CFA / FRM / CQF certification</li></ul><div></div><div>
Full Time / Part Time</div><div></div>
Full time<div></div><div>
Worker Type</div><div></div>
Employee<div></div><div>
Job Exempt (Yes / No)</div><div></div>
Yes<div></div><div>
Workplace Model</div><div><br>
At Invesco, our workplace model supports our culture and meets the needs of our clients while providing flexibility our employees value. As a full-time employee, compliance with the workplace policy means working with your direct manager to create a schedule where you will work in your designated office at least three days a week, with two days working outside an Invesco office.</div><div></div><div>
Why Invesco</div><div></div><div>
In Invesco, we act with integrity and do meaningful work to create impact for our stakeholders. We believe our culture is stronger when we all feel we belong, and we respect each other&rsquo;s identities, lives, health, and well-being. We come together to create better solutions for our clients, our business and each other by building on different voices and perspectives. We nurture and encourage each other to ensure our meaningful growth, both personally and professionally.</div><div></div><div>
We believe in diverse, inclusive, and supportive workplace where everyone feels equally valued, and this starts at the top with our senior leaders having diversity and inclusion goals. Our global focus on diversity and inclusion has grown exponentially and we encourage connection and community through our many employee-led Business Resource Groups (BRGs).</div><div></div><div>
What&rsquo;s in it for you?</div><div></div><div>
As an organization we support personal needs, diverse backgrounds and provide internal networks, as well as opportunities to get involved in the community and in the world.</div><div></div><div>
Our benefit policy includes but not limited to:</div><ul><li>
Competitive Compensation</li><li>
Flexible, Hybrid Work</li><li>
30 days&rsquo; Annual Leave + Public Holidays</li><li>
Life Insurance</li><li>
Retirement Planning</li><li>
Group Personal Accident Insurance</li><li>
Medical Insurance for Employee and Family</li><li>
Annual Health Check-up</li><li>
26 weeks Maternity Leave</li><li>
Paternal Leave</li><li>
Adoption Leave</li><li>
Near site Childcare Facility</li><li>
Employee Assistance Program</li><li>
Study Support</li><li>
Employee Stock Purchase Plan</li><li>
ESG Commitments and Goals</li><li>
Business Resource Groups</li><li>
Career Development Programs</li><li>
Mentoring Programs</li><li>
Invesco Cares</li><li>
Dress for your Day</li></ul><div></div><div>
In Invesco, we offer development opportunities that help you thrive as a lifelong learner in a constantly evolving business environment and ensure your constant growth. Our AI enabled learning platform delivers curated content based on your role and interest. We ensure our manager and leaders also have many opportunities to advance their skills and competencies that becomes pivotal in their continuous pursuit of performance excellence.</div><div></div><div>
To know more about us</div><div></div><div>
About Invesco: <div>https://www.invesco.com/corporate/en/home.html</div></div><div>
About our Culture: <div>https://www.invesco.com/corporate/en/about-us/our-culture.html</div></div><div>
About our D&amp;I policy: <div>https://www.invesco.com/corporate/en/our-commitments/diversity-and-inclusion.html</div></div><div>
About our CR program: <div>https://www.invesco.com/corporate/en/our-commitments/corporate-responsibility.html</div></div><div>
Apply for the role @ Invesco Careers: <div>https://careers.invesco.com/india/</div></div></div><div></div>

Stonefort Securities

<div>
 <p>
  <strong>
   About Us:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Stonefort Securities is a distinguished provider in the international financial services sector. With an established presence in the UAE, Mauritius, SVG and Saint Lucia, Stonefort Securities is well-positioned to meet the dynamic needs of its global clientele. The company offers advanced trading solutions, granting access to a wide range of asset classes including Forex, Commodities, Indices, Stocks, and Contracts for Difference (CFDs), all seamlessly integrated within a sophisticated cross-margined trading framework.
 </p>
 <p>
 </p>
 <p>
  At Stonefort Securities, we foster a collaborative and performance-driven culture where innovation, transparency, and continuous learning are valued. Our work environment encourages teamwork, professional growth, and a shared commitment to delivering exceptional results for our clients and partners
 </p>
 <p>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Monitor and manage real-time trading risks across all CFD instruments (Forex, Indices, Commodities, Cryptos, Equities).
  </li>
  <li>
   Develop and implement risk policies, controls, and procedures tailored to the CFD environment.
  </li>
  <li>
   Maintain margin and leverage rules and ensure adherence to risk limits.
  </li>
  <li>
   Monitor client exposures and identify potential high-risk accounts or abusive trading behavior (e.g., arbitrage, scalping, toxic flow).
  </li>
  <li>
   Manage liquidity provider exposure and ensure appropriate hedging strategies are in place.
  </li>
  <li>
   Collaborate with trading, operations, compliance, and IT teams to ensure overall risk is effectively managed.
  </li>
  <li>
   Provide daily, weekly, and monthly risk reports to management and regulators as required.
  </li>
  <li>
   Conduct stress testing and scenario analysis to evaluate the platform&rsquo;s resilience to adverse market movements.
  </li>
  <li>
   Assist in regulatory reporting and audits concerning risk management.
  </li>
  <li>
   Proactively respond to market events (e.g., major news, volatility spikes) to protect the firm's interests.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Requirements:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s or Master&rsquo;s degree in Finance, Economics, Mathematics, or a related field.
  </li>
  <li>
   Minimum 1-2 years of experience in a risk management role within a CFD, Forex, or financial trading firm. &bull; Expertise in MT5 admin and management.
  </li>
  <li>
   Strong understanding of CFD products, leverage, margining, and trading platforms (e.g., MetaTrader 4/5, cTrader).
  </li>
  <li>
   Familiarity with liquidity providers, STP/ECN vs. B-book/A-book models.
  </li>
  <li>
   Excellent communication, analytical, and decision-making skills.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Join Us?
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Competitive Salary.
  </li>
  <li>
   Opportunity to work in a fast-paced, dynamic financial environment.
  </li>
  <li>
   Professional development, training, and career growth opportunities.
  </li>
 </ul>
</div>


RATP Dev

<div><h2 class="jobSectionHeader"><b>Sr Risk Analyst</b></h2>
<div><ul><li><div>Fixed-term contract</div>
</li>
<li><div>Full-time</div>
</li>
<li><div>At least 5 years of experience (Senior level)</div>
</li>
<li><div>Bachelor degree</div>
</li>
<li><div>Strategy Analyst</div></li></ul></div></div>
<br><div><div><div><div><h2 class="jobSectionHeader"><b>Mission
</b></h2><p></p><div><p><b>JOB PURPOSE:</b></p><p>
To lead the development, implementation, and continuous improvement of a robust enterprise risk management framework that enables the organization to identify, monitor, and mitigate operational, strategic, and organizational risks. The Senior Risk Analyst plays a key role in fostering a proactive risk culture, advising leadership on emerging risks, and ensuring alignment with international standards, regulatory requirements, and corporate objectives.</p></div></div><p></p><div><br>
<h2 class="jobSectionHeader"><b>Profile
</b></h2><p></p><div><p><b>RESPONSIBILITIES/DUTIES</b></p><p><b>
Risk Management Framework &amp; Governance</b></p><ul><li> Lead the implementation and enhancement of the organization&rsquo;s Risk Management System in alignment with ISO 31000 and industry best practices.</li><li> Review, update, and recommend improvements to risk management policies, frameworks, and procedures.</li><li> Oversee the corporate risk register, ensuring accuracy, relevance, and timely updates across all departments.</li><li> Provide expert guidance to departments and management on risk governance, control measures, and compliance.</li></ul><p><b>
Risk Assessment &amp; Analysis</b></p><ul><li> Conduct advanced qualitative and quantitative risk assessments, leveraging tools such as risk matrices, scenario analysis, and statistical models.</li><li> Monitor and evaluate emerging risks, market trends, and regulatory developments impacting the organization.</li><li> Develop and recommend effective risk mitigation and contingency strategies, ensuring alignment with strategic objectives.</li><li> Provide independent challenges and validation of departmental risk assessments and control effectiveness.</li></ul><p><b>
Risk Reporting &amp; Communication</b></p><ul><li> Prepare and deliver high-quality risk reports, dashboards, and executive-level presentations for senior management, Board committees, and external stakeholders.</li><li> Monitor and track delivery of the Annual Risk Plan, ensuring clear performance indicators and accountability.</li><li> Ensure transparent documentation and timely escalation of significant risks and incidents.</li></ul><p><b>
Operational &amp; Cross-Functional Risk Oversight</b></p><ul><li> Partner with operational, technical, and corporate functions to identify, document, and mitigate operational risks.</li><li> Lead cross-departmental risk workshops, facilitating discussions to enhance collective risk awareness and ownership.</li><li> Support internal and external audits by providing risk analysis, documentation, and evidence of effective controls.</li></ul><p><b>
Change Control &amp; Incident Management</b></p><ul><li> Provide oversight into organizational change initiatives to assess risk impacts and recommend mitigation strategies.</li><li> Lead reviews of major incidents, conducting root cause analysis, and ensuring implementation of corrective and preventive actions.</li><li> Track lessons learned and integrated into risk frameworks and awareness programs.</li></ul><p><b>
Culture, Awareness &amp; Training</b></p><ul><li> Championing a risk-aware culture across the organization by leading awareness campaigns and training programs.</li><li> Act as a subject matter expert, mentoring junior analysts and department coordinators in risk management practices.</li><li> Drive integration of risk management with safety, compliance, and corporate governance frameworks.</li></ul><p><b>
General Duties</b></p><ul><li> Support regulatory compliance requirements and contribute to risk-related audits and inspections.</li><li> Represent the organization in external risk forums, benchmarking groups, or industry associations as required.</li><li> Undertake additional tasks or projects assigned by management to advance enterprise risk maturity.</li></ul><p><b>
ESSENTIAL QUALIFICATIONS, KNOWLEDGE &amp; EXPERIENCE</b></p><p><b>
QUALIFICATIONS:</b></p><ul><li> Bachelor&rsquo;s degree in engineering, Business, Risk Management, or related field.</li><li> Professional certifications in Risk Management</li><li> Fluency in Arabic and English required; French is an advantage.</li></ul><p><b>
KNOWLEDGE:</b></p><ul><li> Deep understanding of enterprise risk management frameworks and tools.</li><li> Strong expertise in risk quantification, incident investigation, and root cause analysis.</li><li> Knowledge of safety, compliance, change control, and internal audit methodologies.</li><li> Proficiency in risk management software and advanced data analysis tools (Power BI, Qlik, or equivalent).</li></ul><p><b>
EXPERIENCE:</b></p><ul><li> 5&ndash;7 years of experience in risk management, safety, compliance, or operational analysis, with increasing responsibility.</li><li> Demonstrated experience in managing corporate risk registers, facilitating workshops, and delivering risk reports to senior stakeholders.</li><li> Exposure to infrastructure, transport, energy, or industrial sectors preferred.</li><li> Proven ability to analyze complex datasets, develop insights, and influence decision-making at senior levels.</li></ul><p><b>
DESIRED BEHAVIORS &amp; EXPERIENCES</b></p><ul><li> Strategic Thinking: Understands the link between risk and organizational strategy; anticipates long-term impacts.</li><li> Analytical Rigor: Applies advanced analytical techniques and critical thinking to evaluate risks and recommend actions.</li><li> Leadership &amp; Influence: Guides cross-functional teams and influences senior stakeholders in risk-based decision-making.</li><li> Communication: Excellent report writing, presentation, and facilitation skills.</li><li> Collaboration: Builds strong partnerships across the organization and drives alignment on risk priorities.</li><li> Proactivity &amp; Ownership: Takes initiative to identify risks early and ensures timely resolution of risk issues.</li><li> Integrity &amp; Accountability: Maintains confidentiality, ethical conduct, and ownership of deliverables.</li><li> Adaptability: Demonstrates resilience and agility in fast-changing environments.</li></ul></div></div></div></div><p></p>
<div><div><div><h3 class="jobSectionHeader"><b>Location</b></h3>
<p></p><div><div><div><b>Location</b></div></div><b>
</b><div><b>Address</b></div><b>
</b></div><p>Cairo, Cairo, Egypt</p></div></div></div></div><div></div>

Sr Risk Analyst

Bigbell

<p><b>Job Role: Product Manager</b></p><p><b>Experience: 7+Years</b></p><p><b>Mode: Remote</b></p><p><b>Mandatory skills: Risk assessment ,Operation Risk,ISO 31000, BCBS 239, Project Management</b></p><p><b>Required Skills &amp; Qualifications</b> :</p><ul><li><b>7&ndash;10+ years</b> in Product Management or Business Analysis building risk / GRC / financial services products.</li><li><b>Industry experience in risk assessment</b> (financial services, commodities, insurance).</li><li>Proven ownership across the <b>full product lifecycle</b> (strategy &rarr; discovery &rarr; delivery &rarr; launch &rarr; iterate).</li><li>Deep familiarity with risk-management concepts, including <b>operational risk</b> (RCSA, KRI/KCI, loss events, issues/actions, risk appetite).</li><li>Experience aligning products to frameworks such as <b>ISO 31000</b>, <b>BCBS 239</b>, the <b>three lines of defence</b>, <b>COSO</b>, and data/privacy/security standards (<b>ISO 27001/27701</b>, <b>PDPA/GDPR</b>).</li><li>Strong Agile delivery (Scrum/Kanban/SAFe) and backlog management; <b>outcome-driven prioritisation</b>.</li><li>Ability to turn complex risk requirements into <b>simple, testable stories and flows</b>.</li><li>Excellent stakeholder management across risk, compliance, and engineering.</li><li>Strong understanding of <b>digital products, customer journeys, UX principles, and datadriven decision-making</b>.</li><li>Strong organizational and prioritization skills, able to balance short-term needs with long term strategy.</li></ul><p><b>Key Responsibilities: </b></p><ul><li><b>Vision &amp; roadmap:</b> Define and communicate the product vision and roadmap for our risk modules, aligned to regulatory expectations.</li><li><b>Risk management principles (ISO 31000):</b> Articulate purpose, risk criteria, appetite/tolerances, and governance; design audit-ready processes.</li><li><b>Risk problem framing:</b> Use research, data, and risk insights to translate operational/model/climate (ESG) risk disciplines into clear, detailed requirements.</li><li><b>Controls &amp; effectiveness (CER):</b> Map real-world controls to a Control Effectiveness Rating; design testing/attestation so evidence updates CER over time.</li><li><b>Scoring logic:</b> Define and maintain thresholds, banding, and decision rules for <b>Inherent Risk &rarr; Residual Risk</b>.</li><li><b>Model design &amp; calibration:</b> Apply best-practice risk-model methodologies; define features, weights, and normalisation; run back-tests and sensitivity analysis; set cutoffs; monitor drift; document assumptions and data lineage.</li><li><b>Stakeholder communications:</b> Proactively communicate progress, risks, and tradeoffs across <b>UK / Singapore / India </b>time zones with concise, data-driven updates.</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: &#8377;1,500,000.00 - &#8377;1,900,000.00 per year</p><p>Benefits:</p><ul><li>Flexible schedule</li><li>Paid sick time</li></ul><p>Application Question(s):</p><ul><li>What is your Current CTC?</li><li>What is your Notice Period?</li></ul><p>Experience:</p><ul><li>Product management: 7 years (Preferred)</li><li>Operational risk management, Risk Assessment: 7 years (Preferred)</li><li>Team management, US Client  Work: 4 years (Preferred)</li><li>Regulatory &amp; governance alignmen: 4 years (Preferred)</li><li>ISO 27001/27701, PDPA/GDPR): 5 years (Preferred)</li></ul><p>Work Location: In person</p>

DOHA BANK

<div>
 <p>
  <strong>
   Role Objective
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  The Market Risk Analyst will assist in implementing leading market risk practices for Doha Bank, and contribute towards methods to enhance risk measurement and mitigation. The incumbent will assist in hedging market risks resulting from changes in market prices and market parameters such as profit rates, exchange rates, volatilities and share prices. The job holder will assist in ascertaining market variables and will perform regulatory risks assignments in accordance with ICAAP and Basel II requirements, and assess the Bank&rsquo;s rating vis-&agrave;-vis other players in the market.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Detailed Roles and Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Assist in implementing sound market practices for the Bank for measuring, monitoring and controlling market risks, in compliance with industry best practices, approved risk policies and procedures, and respective regulators (viz. Qatar Central Bank as well as other regulators in the overseas jurisdictions).
  </li>
  <li>
   Assist in the implementation of the Bank&rsquo;s Market Risk Policy with exposure limits for capital usage and risk exposure of the Bank and assist in translating the same to individual business lines.
  </li>
  <li>
   Consolidate portfolio management data/ other MIS information received from the other market risk sub-functions responsible for Asset Liability Management (ALM) and sensitivity analysis.
  </li>
  <li>
   Assist in producing adequate and accurate reports pertaining to market risk and disseminating the same to the concerned business units/ senior management for their consideration/ corrective action.
  </li>
  <li>
   Formulate risk profiles, representative of the true risks undertaken by the business and ensure it is consistent with market movements.
  </li>
  <li>
   Ensure that all risk approvals meet overall policy guidelines and QCB regulations, specifying the terms and conditions to mitigate the market risks borne/ faced by the Bank.
  </li>
  <li>
   Assist the Senior Market Risk Analyst during UAT and regression testing for the stress tests, and in monitoring/reporting on the limits.
  </li>
  <li>
   Assist in preparing analytic reports for the senior management, generated in the requested format or, in the absence of a suggestion, in a format that will be most useful to the purpose.
  </li>
  <li>
   Contribute towards the continual development, promotion and maintenance of common methodologies for identifying and assessing risks, and determine the adequacy and cost effectiveness of risk treatments applied within Doha Bank.
  </li>
  <li>
   Understand and support in implementing ICAAP, Basel III and QCB guidelines on account of liquidity risks, including market risk capital adequacy computations for QCB reporting with respect to Basel II/III calculations and other activities pertaining to the same.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Experience
  </strong>
  :
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   University graduate with a degree in Business or Banking or Finance or any other related discipline.
  </li>
  <li>
   Master&rsquo;s degree in related discipline will be an added advantage.
  </li>
  <li>
   05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
  </li>
  <li>
   Experience in market risk.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Certifications
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Professional certification/ qualification such as PRM or FRM or CFA or ICFA would be desirable
  </li>
  <li>
   QFSQF Level 3
  </li>
 </ul>
 <p>
 </p>
</div>


Market Risk Analyst

Bankers Financial Corporation

<div><div><div><div><div><div><p>The Surety Division of Bankers Insurance Company offers unsurpassed service and quality to our agents. We are one of the largest providers to the Bail Bond industry and one of the fastest-growing providers of Contract and Commercial Bonds to businesses. Our knowledgeable and experienced staff of professionals share a vision of providing agents with superior customer service. Agents are full partners in our business. We grow, we succeed, and we profit together.</p><p><b>
Our Core Values Include</b></p><p><b>
Collaboration:</b> working together is critical to achieving organizational goals.</p><p><b>
Innovation:</b> growth happens when we can absorb and implement new ideas that provide unique solutions and superior customer service.</p><p><b>
Performance: </b>we believe in providing our employees with the tools and support they need to grow, succeed, and make an impact.</p><p><b>
Social Responsibilit</b>y: we place charity and volunteer work at the core of our organization.</p><p><b>
Trust:</b> we build and maintain trust with our employees and clients by embodying integrity, transparency, and &lsquo;doing the right thing.&rsquo;</p><p><b>
Company Value Statements</b></p><p>
In the performance of their respective tasks and duties, all employees are expected to demonstrate the following:</p><ul><li><p>
Acting with the highest level of honesty, trust, character, and transparency.</p></li><li><p>
Making a unified effort to achieve the goals of the organization, embracing accountability for exceptional performance every day.</p></li><li><p>
Commitment to excellence in reaching our full potential as individuals and as an organization, surpassing the ordinary and the expectations of our stakeholders.</p></li><li><p>
Approaching every challenge with creative energy, discovering unique solutions to maximize success, and focusing on creating and delivering compelling customer value.</p></li><li><p>
Belief in the power of a diverse workforce and in creating a positive impact on both the environment and our community.</p></li></ul></div><div><p><b>
Summary/Objective</b></p></div><div><p>
Monitor and manage extremely high-risk and terminated agents in all states where commercial surety bail bonds are written. Ensure that forfeitures and judgments are immediately addressed and resolved to prevent Bankers from suffering a financial loss. Locate, hire, and work closely with attorneys, court officials, and recovery agents to resolve judgments and other legal matters to mitigate any potential associated financial losses.</p></div><div><p><b>
Essential Functions</b></p></div><div><ul><li><div><b>
Forfeitures/Judgments/Demands/Rules: 90%</b></div></li></ul><ul><li>
Handle forfeitures, judgments, demands, and DOI notices and/or inquiries by a given due date to avoid or mitigate financial losses to the company.</li><li>
Discuss collateral and confer with agents about the ability to pay bond forfeitures and any associated fees (attorney, recovery, court).</li><li>
Locate, hire, manage, and pay fugitive recovery agents. Confer with law enforcement.</li><li>
Communicate, confer, and negotiate with court clerks and the DA's office.</li><li>
Locate, hire, pay, confer, and work alongside attorneys.</li></ul></div></div><div><div><ul><li>
Review cases. Submit motions; file appropriate documentation with courts.</li><li>
Communicate with courts regarding the status of a bond forfeiture and upcoming hearings.</li><li>
Fulfill financial obligations to court to prevent or mitigate any additional pecuniary loss to Bankers or shutdown of business.</li><li>
Periodic travel to meet and confer with contracted agents deemed extremely high-risk and recovery agents.</li></ul></div><div><ul><li><div><b>
Accounts Management: 10%</b></div></li></ul><ul><li>
Communicate with agents to discuss and resolve outstanding accounts receivable.</li><li>
Compose discrepancy notices and journal entries to balance accounts receivable.</li><li>
Prepare client vitals to assist in making decisions regarding recontacting, rate decreases, collateral withdrawals, terminations, underwriting limits, etc.</li><li>
Prepare lawsuit documentation.</li><li>
Review all incoming satisfactions to ensure accuracy.</li><li>
Provide clients with statistical information monthly.</li><li>
Communicate with agents about non or late reporting.</li><li>
Other projects as assigned.</li></ul></div></div><div><div><p><b>
Required Education and Experience</b></p></div><div><ul><li>
3+ years managing claims and losses</li><li>
3+ years working in accounts with minimal managerial supervision</li><li>
3+ years of operating in a high-pressure and fast-paced culture</li><li>
5+ years of customer service experience</li><li>
1+ years of accounts receivable-related experience and proficiency</li><li>
2+ years of computer literacy (including using MS Office)</li><li>
5+ years working in an office setting (including at least 6+ months working remotely)</li><li>
3+ years of functioning and collaborating in a team environment</li></ul></div><div><p><b>
Preferred Education and Experience</b></p></div><div><p>
Bachelor&rsquo;s Degree; familiarization with legal practices (court dockets and documents; court officials; attorneys; Dept of Insurance; contracts); reading and understanding State statutes.</p><p><i>
The preceding position description has been designed to indicate the general nature of the work performed; the level of knowledge and skills typically required; and usual working conditions of this position. It is not designed to contain, or be interpreted as a comprehensive, complete or exclusive list of the duties of the position. Additional and different duties may be assigned from time to time.</i></p></div></div></div></div></div></div>

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