Risk And Fraud Senior Specialist

Risk And Fraud Senior Specialist


Risk And Fraud Senior Specialist

Detalles de la oferta

Your role purpose is to design and develop risk and fraud reports as well as creating ad-hoc analysis leading to take strategic decisions and actions; one important part of the role is the continuous monitoring of the current acquisition process from decision quality perspective. As the Risk Analyst you will work closely and act as a middleman between internal customers (customer care, sales and marketing) and the company functions (credit, fraud).

- Partner key members of the ‘digital’ team to ensure the optimum balance between credit quality and growth
- From day 1 you will be responsible for data analysis in order to drive growth.
- Focus on selecting best risk profile customers respecting profitability aspects.
- Lead the development of systems and processes to ensure that all aspects of customer data are used to pinpoint all opportunities for profitable customer growth; with main focus on risk and fraud perspectives.
- Care about the business; monitoring and reviewing processes and policies to protect the organization from losses and deliver sustainable growth through tracking risk and fraud processes are in place.
- Present reports and analysis to the leadership team, taking every opportunity to make recommendations to improve business performance, improve risk awareness and prevent losses.
- You will provide analytical support as required on an ad hoc basis.
- You will build relationships with key stakeholders with the aim of:
o Improving the capability of our credit & fraud decision process
o Improving long term sustainable profitability and success of the business.
o Improving risk awareness and risk related processes.
o Improving analytical capability to prevent losses.
- Care about what we spend - treat this business like it is your own.
- Support relationship with external partners to guarantee service excellence.
- Keep monitoring of regulatory requirements.

- Degree educated: physics or math engineering (top university).
- 3+ years of experience in fraud/risk.
- Having a passion for data and process is a must.
- Excellent english (writing and talking).
- Data modeling, data mining and data analysis knowledge.
- Knowledge and wide practical experience of the tools available to support the management of credit risk.
- Relevant technical knowledge within SQL and DWH usage (WPS would be beneficial).

El contenido de este aviso es de propiedad del anunciante. Los requisitos de la posición son definidos y administrados por el anunciante sin que Bumeran sea responsable por ello.

Fuente: Bumeran


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