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 

oBachelor’s degree in Risk/OperationsManagement, Mathematics, Statistics, Economics or other quantitative, business,or technical discipline, or equivalent combination of education and businessapplied experience.

oProficient with MicrosoftOffice applications; Advanced Excel.

oPowerPoint  Strongproblem solving and analytical skills, preferably in Financial Services . 

oExcellent communications(oral and written), interpersonal / business partnering, and organizationalskills Preferred Skills/Qualifications

oKnowledge of the fraud lifecycle, industry trends and fraud/risk tools/solutions preferred

oPrevious experience withmanaging fraud risk at another financial institution

In this role you will be :

oMonitor and develop fraudstrategies, tools, processes, models to deliver superior fraud detection

oAssess new and existingproducts and services for fraud/risk and propose mitigating controls

oBuilding strong partnershipwith supplier -banks, credit card processors-, Technology, Finance, Product,Sales, and Product team effectively managing the fraud controls for new-accountapplication

oEnsure that all activitiesand duties are carried out in full compliance with regulatory requirements,Risk Management Framework, and internal standard operating procedures

oDevelop, implement, monitor,and provide performance tracking of fraud/risk strategies and fraud/riskprevention tools and processes

oConducts ongoing analysis toidentify the root cause of fraud/risk trends and propose potential solutions

oEffectively managescompeting priorities of requests working under strict deliverables