Job Title:
Financial Crime Prevention Specialist
Description:
The objective of this position is to design and implement strategies aimed at preventing and detecting financial crime across various products and services.
The successful candidate will take ownership of the analysis, identification, and mitigation of financial crime threats, working closely with cross-functional teams to minimize the financial and reputational impact of such activities.
* Develop and review rules for fraud prevention systems, analyzing trends and behavior, and profiling legitimate customers and potential threat actors.
* Lead projects to enhance our fraud tools and mitigations, collaborating with external vendors when necessary.
* Represent Financial Crime in internal and external meetings, providing targeted commentary on loss and prevention results.
* Monitor and communicate volume and quality metrics for operational teams to ensure effective outcomes for the business.
Key Qualifications:
* A professional with a track record in risk or fraud analytics, possessing excellent interpersonal skills, and a willingness to mentor junior staff.
* Experience with SQL and analytics/data science coding, preferably with Python or R.
* Relevant work experience in fraud analytics, preferably in a financial institution.
What We Offer:
A dynamic working environment supporting a safe, healthy, engaging, and productive workspace for all employees. Our organization values innovation, teamwork, and customer satisfaction.
About Us:
We provide digital payments, cards, loans, and insurance solutions, helping people shop and live better.
Our core values are Ownership, Excellence, Collaboration, and Future Focus.