Job Opportunity
A proactive Risk Management Specialist is required to identify and mitigate potential risks, ensuring the stability and growth of our financial ecosystem.
Key Responsibilities
1. Risk Assessment & Monitoring
Evaluate and manage risk-related KPIs, aligning with business strategies.
2. Cross-Functional Collaboration
Partner with Product, Engineering, Operations, and Compliance teams to design and implement risk mitigation strategies.
3. Customer Protection & Loss Prevention
Identify and prevent fraud, declines, and collusion in high-risk areas such as invoice and Business Account creation.
4. Data Analysis & Process Improvement
Analyze large datasets to detect emerging fraud patterns and optimize fraud detection models.
5. Automation & Solution Design
Collaborate with analysts and technical teams to enhance automated decisioning and reduce manual intervention in risk processes.
Requirements
* Bachelor's degree or minimum of 2-3 years of relevant work experience in risk management, fraud analysis, or a similar analytical role.
* Strong problem-solving skills with a data-driven mindset.
* Solid understanding of fraud typologies and transaction monitoring principles.
* Experience working cross-functionally in fast-paced environments.
* Proficiency in Excel and data visualization tools (e.g., Tableau, Power BI).