Fintech Risk Management Specialist
4 dni temu
About the Role:
ZEN.COM is a leading fintech organization driving innovation in financial services through cutting-edge technology and forward-thinking solutions. We're committed to empowering individuals and businesses worldwide by providing seamless financial services.
As a Risk R&D Analyst, you'll be part of a dynamic team dedicated to transforming the risk management landscape. Your key responsibilities will include:
- Timely achievement of goals, tasks, and meeting targets
- Continuous research and development of reports/systems to identify and prevent fraud
- Implementation of improvements aimed at enhancing system efficiency and optimizing costs
- Creation, control, and optimization of logical rules in RISK systems
- Timely preparation of risk management information to facilitate decision-making
Requirements:
- Proven experience in risk management, particularly in creating, controlling, and optimizing logical rules in RISK systems
- Experience in fraud detection and prevention
- Ability to conduct detailed analysis of operational indicators and identify deviations
- Understanding of risk assessment engines and experience with IT systems related to risk management
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