Risk R&D Analyst

3 miesięcy temu


Warsaw, Polska ZEN.COM Pełny etat

ZEN.COM is a leading fintech organization committed to transforming the financial landscape through innovative solutions and cutting-edge technology. With a global presence, we are dedicated to providing seamless financial services that empower individuals and businesses worldwide.

Position: Risk R&D Analyst

Key Responsibilities

  • Timely and high-quality achievement of goals, tasks, meeting targets, and deadlines
  • Continuous research and development of reports/systems to identify and prevent fraud committed by employees and consumers
  • Implementation of improvements aimed at enhancing system efficiency and optimizing costs
  • Monitoring and challenging key operational indicators: investigating the causes and effects of any deviations
  • Creation, control, and optimization of logical rules in RISK systems
  • Timely and accurate preparation of information related to risk management to facilitate decision-making
  • Providing strategies and analytical support for the effective implementation of projects aimed at eliminating/reducing risk
  • Effective communication with other departments/companies to ensure the best solutions
  • Designing new functionalities aimed at improving results for dedicated sections
  • Implementing new solutions/products in the risk assessment engine – deploying new strategies
  • Cooperation with IT and Project Management departments regarding changes to the risk assessment engine and its impact on processes
  • Support for the rest of the team on issues related to the system's operation
  • Close cooperation with direct supervisors and management
  • Maintaining a good image of the company

Requirements

  • Proven experience in risk management, particularly in the creation, control, and optimization of logical rules in RISK systems
  • Experience in fraud detection and prevention
  • Ability to conduct detailed analysis of operational indicators, identify deviations, and determine causes and effects
  • Experience in providing analytical support for decision-making processes
  • Proven track record of successfully executing projects related to risk mitigation
  • Understanding of risk assessment engines and experience with IT systems related to risk management
  • Ability to work closely with IT departments and project management teams to implement changes in risk engines as well as creating the requirements related to risk mitigation for new products
  •  Ability to maintain effective communication and cooperation with direct supervisors and management
  • Ability to work effectively in a team and maintain close collaboration with other departments

What We Offer

  • Future career opportunities with international exposure
  • A supportive and diverse environment that allows our employees to thrive and learn.
  • Flexible working.
  • Private medical healthcare
  • Motivizer card
  • Internal and external trainings


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