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. PowerPointStrong 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. #J-18808-Ljbffr