Risk Senior Analyst

We are working with a fast-growing Financial Services company intown. 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

• o 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.
• o Proficient with Microsoft Office applications;
  Advanced Excel.
• o Power Point 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 lifecycle, 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