Fraud Risk Prevention Specialist
2 weeks ago
About SHIELD
We are a digital business that helps companies eliminate fake accounts and stop fraudulent activity. Our device-first fraud intelligence platform uses AI to identify the root of fraud and provide actionable insights.
We are trusted by global companies and have offices in various locations around the world. We are committed to our mission of eliminating unfairness and enabling trust for all.
Job DescriptionAs an Operational Risk Analyst, you will play a key role in supporting our risk operations team. You will be responsible for monitoring risk indicators across large datasets and providing timely responses to any risk-related escalations.
You will work closely with our process owners to ensure proper documentation of policies and procedures applicable to key controls of significant business processes.
You will also review potential gaps and areas for improvement from policy development to enforcement execution, and propose improvements to existing controls and new mechanisms to deal with emerging risks.
Requirements- 3 years of experience as a hands-on analyst with risk knowledge
Minimum Bachelor's Degree in Business Administration, Statistics, Mathematics, or related fields.
Meticulous and exhibit great time management skills.
Possess strong communication skills.
Ability to take initiative in fast-moving and dynamic environments, and take timely actions to prevent fraud risk.
Experience in using business intelligence tools such as Microsoft Excel.
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