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