The Risk Analyst will be a key contributor to the Risk Operations team of our US-based client. The experienced individual should have the vision and drive for operational excellence.
Work Schedule: 11:00 p.m. to 8:00 a.m., Monday Evening to Saturday Morning
Work Setup: Hybrid
JOB RESPONSBILITIES:
- Mitigate against risky customers and payments. You will put on an inspector hat and be tasked with managing and monitoring potentially risky payments while preventing the bad guys from abusing our system.
- Solve puzzles. Fraud and risk, in general, is a complicated puzzle to solve.
- Come up with innovative methods to identify trends, patterns, and ultimately, catch the bad guys.
- Leverage cutting-edge tools. Scope and drive continual enhancements to our systems and processes to identify and eliminate fraudulent activity.
- Work closely with key stakeholders. Work cross-functionally with internal teams, our customers, and external partners.
- Deliver world-class customer service. Be a resource to our internal teams and customers while working as a Subject Matter Expert to help with escalations pertaining to our area of expertise.
Who we are looking for:
- Experience. 2+ years of experience in operational work, detection and/or investigation. Bonus if in the banking, fintech or payments industry.
- Thought Process. An insatiable appetite for problem solving, knack for structured thinking using a data driven approach, ability to spot unusual patterns, and sharp attention to detail.
- Values. Driven by a strong moral compass, is objective yet compassionate, and does the right thing every time.
- Discipline. Excellent time management skills and ability to handle multiple projects/tasks simultaneously. Is extremely process and policy oriented.
- Attitude. Goal-oriented, positive, and proactive. Comfortable in a fast-paced, results-oriented work environment. Communicates well with others.
- Background. Minimum Bachelor's or Associate Degree. Excellent written, and verbal communication skills in English
What's in it for you
- Competitive salary + non-taxable allowances
- Health & wellness benefits to keep you at your best
- Paid vacation and sick leave credits
- Yearly performance bonuses
- FREE meals on office days
- Parent-friendly office
- Training, certifications & CPD assistance
- PRC license renewal reimbursement
- Fun employee activities all year round
Grab our Job Applicant Kit here: https://lnkd.in/gbuADiz
