Risk Senior Analyst

We are working with a fast-growing Financial Services company in town. This role was created due to growth. Role will be reporting to department Manager. You will be working in a department of 5 +

Package : Base + Bonus proportionate with experience

Requirement

• Bachelor’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.
• Proficient with Microsoft Office applications;
  Advanced Excel.
• Power Point Strong  problem solving and analytical skills, preferably in Financial Services.
• Excellent communications (oral and written), interpersonal / business partnering, and organizational skills.
• Knowledge of the fraud lifecycle, industry trends and fraud/risk tools/solutions preferred.
• Previous experience with managing fraud risk at another financial institution.

In this role you will be :

• Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection.
• Assess new and existing products and services for fraud/risk and propose mitigating controls.
• 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.
• Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework, and internal standard operating procedures.
• Develop, implement, monitor, and provide performance tracking of fraud/risk strategies and fraud/risk prevention tools and processes.
• Conduct ongoing analysis to identify the root cause of fraud/risk trends and propose potential solutions.
• Effectively manages competing priorities of requests working under strict deliverables.