Risk Manager II, Business assessment and reinforcement (BAR), SPIV Other Operations-Var

About the role

Verification Process Excellence (VPE), within Business Assessment and Reinforcement (BAR), focuses on strengthening KYC and Seller Verification (SVR) by identifying systemic verification gaps and improvement opportunities. We use verification signals, seller experience insights, and learnings from downstream bad-actor and risk outcomes to understand where verification controls can be strengthened.

What you'll do

• As a Risk Manager II within BAR | Verification Process Excellence (VPE), you will work on complex and emerging risk problems across KYC and Seller Verification (SVR)
• Analyze risk signals and bad-actor outcomes, develop and test hypotheses, and conduct deep dives to understand how bad actors pass or could pass verification controls
• Build scalable risk mechanisms, translate findings into actionable improvements, and partner with Risk, Product, Tech, Science, Operations
• Also support GenAI/LLM-enabled risk use cases and help establish analytical methodologies and quality standards for Verification Risk

What you need

• 5–9 yrs of experience
• Internal audit
• Compliance
• Customer service
• KYC
• SQL
• Audit
• Any graduate

Good to have

• ETL
• Root cause analysis
• LLMs