Risk and Controls Specialist

Risk and Controls Specialist at EivriIndia Location: Remote - United States Job Type: Full Time Salary: $52,000-$62,000 per year About The Role The Risk and Controls Specialist will support risk, fraud, compliance, or control-review activities through structured analysis, documentation, exception handling, and clear escalation of issues. Key Responsibilities Review assigned records, transactions, processes, or controls against established criteria.Identify exceptions, unusual patterns, missing evidence, or control gaps that require further review.Document observations, supporting evidence, and review outcomes in a clear and traceable manner.Analyze available data to distinguish routine variation from items that warrant escalation.Track open issues, requested evidence, and remediation or follow-up status.Avoid unsupported conclusions and escalate matters that require specialized judgment or authority. Qualifications Working knowledge of Case Review, Risk Assessment, and Compliance Support.Ability to apply Documentation and Data Accuracy accurately in assigned work.Strong written communication, documentation, and attention to detail.Ability to organize priorities, follow defined procedures, and raise questions when source information is unclear.Comfort working independently and collaborating through shared digital tools in a remote environment.