Risk Senior Analyst -

PhxPhxProConnect; Miami (FL); In loco; USD 70.000 - 100.000; Tempo pieno

Descrizione del lavoro

PhxPhxProConnect in Miami, FL is seeking a Fraud/Risk professional to monitor and develop strategies to detect and prevent financial fraud. You will assess new and existing products for fraud risk and implement controls.

You will collaborate across Technology, Finance, Product, Sales, and supplier banks to ensure effective fraud controls for new account applications, while adhering to regulatory and internal risk frameworks.

Competenze

• Bachelor’s degree in Risk/Operations Management, Mathematics, Statistics, Economics or other quantitative, business, or technical discipline, or equivalent combination of education and business experience.
• Proficient with Microsoft Office applications; Advanced Excel.
• PowerPoint and strong problem solving and analytical skills, preferably in Financial Services.
• Excellent communications (oral and written), interpersonal / business partnering, and organizational skills.

Mansioni

• Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection.
• Assess new and existing products and services for fraud/risk and propose mitigating controls.
• Build strong partnerships with supplier-banks, credit card processors, Technology, Finance, Product, Sales, and Product teams to manage fraud controls for new-account applications.
• Ensure all activities comply with regulatory requirements, Risk Management Framework, and internal SOPs.
• Develop, implement, monitor, and provide performance tracking of fraud/risk strategies and tools.
• Conduct ongoing analysis to identify root causes of fraud/risk trends and propose solutions.
• Effectively manage competing priorities under tight deliverables.

Conoscenze

Fraud risk management

Analytical skills

Communication skills

Stakeholder collaboration

Formazione

Bachelor’s degree in Risk/Operations Management or quantitative field

Strumenti

Microsoft Office

Excel

PowerPoint

Descrizione del lavoro

We are working with a fast-growing Financial Services company intown. This is role was created due growth. Role will be reporting todepartment Manager. You will be working in a department of 5 +

Package : Base + Bonus proportionate with experience

Requirement

• o Bachelor’s degree in Risk/OperationsManagement, Mathematics, Statistics, Economics or other quantitative, business,or technical discipline, or equivalent combination of education and businessapplied experience.
• o Proficient with MicrosoftOffice applications; Advanced Excel.
• o PowerPointStrongproblem solving and analytical skills, preferably in Financial Services .
• o Excellent communications(oral and written), interpersonal / business partnering, and organizationalskills Preferred Skills/Qualifications
• o Knowledge of the fraud lifecycle, industry trends and fraud/risk tools/solutions preferred
• o Previous experience withmanaging fraud risk at another financial institution

In this role you will be :

• o Monitor and develop fraudstrategies, tools, processes, models to deliver superior fraud detection
• o Assess new and existingproducts and services for fraud/risk and propose mitigating controls
• o Building strong partnershipwith supplier -banks, credit card processors-, Technology, Finance, Product,Sales, and Product team effectively managing the fraud controls for new-accountapplication
• o Ensure that all activitiesand duties are carried out in full compliance with regulatory requirements,Risk Management Framework, and internal standard operating procedures
• o Develop, implement, monitor,and provide performance tracking of fraud/risk strategies and fraud/riskprevention tools and processes
• o Conducts ongoing analysis toidentify the root cause of fraud/risk trends and propose potential solutions
• o Effectively managescompeting priorities of requests working under strict deliverables