Don't Just Automate AP. Ottimate It. (Formerly Plate IQ)
Risk Analyst
Location
Mexico
Posted
3 days ago
Salary
0
Seniority
Mid Level
Job Description
Risk Analyst
Ottimate
• Client Verification: Help us get to know our clients by accurately identifying and verifying their information, using business and personal documentation. • Know Your Customer / Know Your Business reviews. Performing checks on our clients and service providers. Will be sorting through a high volume of requests. • Requires high attention to detail, and desire to suggest improvements to processes. • Communicate Compliance Requirements: Clearly explain why compliance matters to both our clients and internal teams, helping everyone stay informed. • Assess Client Risk: Conduct assessments to determine client risk levels, and address any alerts or issues quickly and accurately, in line with our policies. • Credit Assessment: Review financial documents to determine the appropriate credit limit for each client. • Collaborate Across Teams: Work with different departments to improve the overall customer experience. • Procedure Updates: You’re someone who wants to improve workflows of daily tasks without sacrificing quality. You make suggestion improvements based on data. • Manage Chargebacks: Review chargeback requests on the issuing side. Assist is evidence gathering and submission based on card brand rules.
Job Requirements
- Education/Experience: Bachelor’s degree in Finance, Business or related field and 2+ years working in AML, Fraud, Risk, or related field or 4+ years experience in lieu of a degree. Must be able to pass a background check.
- Experience working in the Fintech or banking industry,
- Eye for Detail: You’re thorough and attentive, ensuring accuracy in every task.
- Analytical Mindset: You’re comfortable digging into data to find insights and make informed decisions.
- Open to feedback: You’re someone who is constantly wanting to improve their craft and seeks feedback on how you can improve.
- Clear Communicator: You’re skilled at explaining complex information in simple terms, both in writing and verbally.
- Sense of Urgency: You respond quickly and proactively to emerging issues.
- Self-Starter: You’re a quick learner who can manage multiple projects and jump in to solve problems independently.
- Team Player: “Thats not my job” is not in your vocabulary. You’re always willing to lend a helping hand to other teams.
- Tenacious Problem Solver: You think critically and independently. Ability to perform repetitive tasks with a high degree of accuracy and speed.
- Knowledge of Regulations: You’re familiar with U.S. Customer Due Diligence (CDD) federal regulations.
- Chargeback Familiarity: You know your way around the chargeback process and have a basic understanding of card brand rules.
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Fire Risk Assessor
PTSG Fire Safety SolutionsAt Indepth Hygiene Services, we’re proud to support schools, hospitals, care homes, and major UK facilities — helping keep people safe every day. If you want a role with great people, job security, and strong earnings, we’d love to hear from you.
Role Description The Fire Consultant will be employed on a “sub-contract” basis. Responsibilities include: - Delivering an excellent fire risk assessment report. - Acting as a key point of contact for customers during site visits. - Ensuring a positive customer perception of the company. - Undertaking fire risk assessments and making necessary recommendations verbally and in formal reports. Qualifications - Full understanding of the current legislation in relation to The Regulatory Reform (Fire Safety) Order 2005. - Full understanding of the relevant British Standards relating to fire and life safety systems. - Confident and self-aware with the ability to communicate professionally. - Able to build and maintain long-term professional relationships with internal members of staff. - Produce high quality work and the best quality report. - Effective organisation to ensure on time delivery of report to end user. - Experience of carrying out assessments for all types of buildings (Commercial, Industrial and Domestic) – 2 redacted FRA reports will be requested. - Excellent Computer/electronic device skills. Requirements - Proven and previous experience in the completion of Fire Risk Assessments. - Accredited to “Member” level - Institute of Fire Engineers or Institute of Fire Safety Managers or on the IFSM or IFE “competent risk assessor” register. - High levels of literacy and written communication skills. - Excellent verbal communication skills. - Able to plan and organise workloads to meet time frames for service delivery. - Full UK driving licence. Company Description
Role Description Ottimate is an AP automation AI tool that provides a smarter way for AP managers, approvers, controllers, and CFOs to work through the entire invoice lifecycle. - Client Verification: Help us get to know our clients by accurately identifying and verifying their information, using business and personal documentation. - Know Your Customer / Know Your Business reviews: Performing checks on our clients and service providers. Will be sorting through a high volume of requests. - Requires high attention to detail, and desire to suggest improvements to processes. - Communicate Compliance Requirements: Clearly explain why compliance matters to both our clients and internal teams, helping everyone stay informed. - Assess Client Risk: Conduct assessments to determine client risk levels, and address any alerts or issues quickly and accurately, in line with our policies. - Credit Assessment: Review financial documents to determine the appropriate credit limit for each client. - Collaborate Across Teams: Work with different departments to improve the overall customer experience. - Procedure Updates: You’re someone who wants to improve workflows of daily tasks without sacrificing quality. You make suggestion improvements based on data. - Manage Chargebacks: Review chargeback requests on the issuing side. Assist in evidence gathering and submission based on card brand rules. Qualifications - Bachelor’s degree in Finance, Business or related field and 2+ years working in AML, Fraud, Risk, or related field or 4+ years experience in lieu of a degree. - Must be able to pass a background check. - Experience working in the Fintech or banking industry. - Eye for Detail: You’re thorough and attentive, ensuring accuracy in every task. - Analytical Mindset: You’re comfortable digging into data to find insights and make informed decisions. - Open to feedback: You’re someone who is constantly wanting to improve their craft and seeks feedback on how you can improve. - Clear Communicator: You’re skilled at explaining complex information in simple terms, both in writing and verbally. - Sense of Urgency: You respond quickly and proactively to emerging issues. - Self-Starter: You’re a quick learner who can manage multiple projects and jump in to solve problems independently. - Team Player: “That's not my job” is not in your vocabulary. You’re always willing to lend a helping hand to other teams. - Tenacious Problem Solver: You think critically and independently. Ability to perform repetitive tasks with a high degree of accuracy and speed. - Knowledge of Regulations: You’re familiar with U.S. Customer Due Diligence (CDD) federal regulations. - Chargeback Familiarity: You know your way around the chargeback process and have a basic understanding of card brand rules. Benefits - Ottimate is an equal opportunity employer that is committed to diversity and inclusion. - We do not discriminate based on race, color, national origin, religion, gender, gender expression, sexual orientation, age, veteran status, disability status, or marital status. - If you are excited about the role but do not meet 100% of the qualifications listed above, we encourage you to apply.


