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Senior Fraud Prevention Specialist
2 weeks ago
Job Title: Senior Associate
Risk Analysis Opportunity
We are seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for designing and implementing strategies to prevent fraud in consumer loans.
This role involves analyzing business operations and local market conditions to assess competitive positioning. You will also be responsible for creating reports to track key performance indicators and improving business policies and processes.
The ideal candidate will have a Bachelor's degree or higher in Computer Science/Engineering, Business Analytics, IT, Finance/Banking, Statistics, or a related field. Additionally, they will have 1-4 years of experience in analytics roles and proficiency in SQL. Knowledge of data visualization tools and experience with KYC risk management are highly preferred.
Key Responsibilities:
- Design and implement strategies to prevent fraud in consumer loans
- Analyze business operations and local market conditions to assess competitive positioning
- Create reports to track key performance indicators and improve business policies and processes
Requirements:
- Bachelor's degree or higher in Computer Science/Engineering, Business Analytics, IT, Finance/Banking, Statistics, or a related field
- 1-4 years of experience in analytics roles
- Proficiency in SQL
- Knowledge of data visualization tools
- Experience with KYC risk management (highly preferred)
About the Role:
This is an entry-level position that requires a strong analytical mindset and excellent communication skills. If you are passionate about risk analysis and want to make a meaningful contribution to our organization, we encourage you to apply.
Why Join Us?
Our company offers a dynamic and supportive work environment that fosters growth and development. We are committed to providing our employees with opportunities to learn and advance their careers. Join us and become part of a team that values innovation, collaboration, and excellence.
