Fintech Risk Management Specialist

4 dni temu


Warszawa, Mazovia, Polska ZEN Pełny etat

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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