Operational Risk Management Specialist
1 month ago
SHIELD is a cutting-edge fraud intelligence platform that empowers digital businesses to combat fake accounts and prevent fraudulent activity. Our innovative approach utilizes AI-powered device identification and actionable intelligence to stay ahead of emerging threats.
Job SummaryWe are seeking an experienced Operational Risk Analyst to join our team. As a key member of our risk operations team, you will play a crucial role in monitoring risk indicators, providing timely responses to risk-related escalations, and contributing to the optimization of our fraud detection processes.
Responsibilities- Monitor and analyze risk indicators across large datasets to identify potential threats and provide timely responses to risk-related escalations.
- Collaborate with process owners to ensure proper documentation of policies and procedures applicable to key controls of significant business processes.
- Review potential gaps and areas for improvement from policy development to enforcement execution.
- Propose improvements to existing controls and new mechanisms to deal with emerging risks.
- Manage various programs to reduce overall risk to the platform and follow-through on action items with respective stakeholders.
- 1-3 years of experience as a hands-on analyst with risk knowledge.
- Minimum Bachelor's Degree in Business Administration, Statistics, Mathematics, or other related fields.
- Meticulous and exhibit great time management skills.
- Possess strong communications skills.
- Ability to take initiative in a fast-moving and dynamic environment, and take timely actions to prevent risk of fraud.
- Experience in using business intelligence tools such as Microsoft Excel.
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