Risk Senior Analyst

We are working with a fast-growing Financial Services company in

town. This is role was created due growth. Role will be reporting to

department Manager. You will be working in a department of 5 +

Package : Base + Bonus proportionate with experience

Requirement

oBachelor’s degree in Risk/Operations

Management, Mathematics, Statistics, Economics or other quantitative, business,

or technical discipline, or equivalent combination of education and business

applied experience.

o

Proficient with Microsoft

Office applications; Advanced Excel.

o

PowerPoint Strong

problem solving and analytical skills, preferably in Financial Services .

o

Excellent communications

(oral and written), interpersonal / business partnering, and organizational

skills Preferred Skills/Qualifications

o

Knowledge of the fraud life

cycle, industry trends and fraud/risk tools/solutions preferred

o

Previous experience with

managing fraud risk at another financial institution

In this role you will be

o

Monitor and develop fraud

strategies, tools, processes, models to deliver superior fraud detection

o

Assess new and existing

products and services for fraud/risk and propose mitigating controls

o

Building strong partnership

with supplier -banks, credit card processors-, Technology, Finance, Product,

Sales, and Product team effectively managing the fraud controls for new-account

application

o

Ensure that all activities

and duties are carried out in full compliance with regulatory requirements,

Risk Management Framework, and internal standard operating procedures

o

Develop, implement, monitor,

and provide performance tracking of fraud/risk strategies and fraud/risk

prevention tools and processes

o

Conducts ongoing analysis to

identify the root cause of fraud/risk trends and propose potential solutions

o

Effectively manages

competing priorities of requests working under strict deliverables