We are a new venture, backed by a large corporation, focusing on financial services. We have multiple business units within the venture portfolio (payments, remittance, digital bank, p2p lending, and securities), have access to extensive networks nation-wide, and are supported by strong ecosystems & resources. We believe that the Financial services industry is yet to be disrupted and the only way to do that is by having cohesive and open collaboration within the Financial Services industry as well as cross-industries
About the role
We are looking for risk analysts passionate about personal finance management to support key strategic initiatives to join our Finance operations team.
The ideal candidate should possess sound accounting knowledge, strong analytical skills, exceptional problem solving skills, highly organized and an excellent team player.
Responsibilities :
- Monitoring rule performance & suspicious spike activity
- Create & manage dashboard fraud monitoring
- Documentation risk & fraud activity and documents
- Reporting risk & fraud Activity
- Mitigation of risk fraud case
- Recommend improvements & provide intelligence about risk rules
- Analyst fraud trend and provide recommendations to cover it
- Establish actions for fraudulent accounts and improve contingency plans
- Strong analytical skills and enjoy working with numbers Strong analytical skills and enjoy working with numbers
- Minimum 2 years of similar experience in data-heavy environment
- Senior positions are available for more experienced candidates
- Good communication skills and Integrity
- Basic knowledge of SQL is a must and experience with Python/R is a plus
- Expert knowledge of Microsoft Office (Word, Excel, Power Point) is must
- Strong in multiple tasks and able to manage projects end to end
byOrange