AI Risk Specialist
This role is an excellent opportunity to leverage your analytical expertise in a proactive monitoring, analysis, and regular reporting of customer activity.
The successful candidate will work with large datasets to identify potential risks and trends, developing and maintaining risk models to quantify and predict threats.
They will provide actionable insights through reports, dashboards, and visualizations, and collaborate with teams to improve risk detection protocols.
Experience with fraud, forensic, remediation, or risk-related data analysis roles is highly desirable.
Additionally, proficiency in data analysis and visualization tools (Excel, Tableau, Power BI) and experience with SQL and Python are required.
* Monitor and analyze customer activity, transactions, gameplay, and related metrics to identify irregularities or risks.
* Investigate flagged risks and deliver assessments and resolutions.
* Develop and deliver reports to stakeholders with insights to guide risk mitigation.
* Collaborate with teams to improve risk detection protocols.
* Enhance risk assessment methodologies to match evolving threats.
Requirements
* At least 2 years' experience in data analytics.
* Experience with large transactional datasets in fraud, forensic, remediation, or risk-related roles.
* Proficiency in data analysis and visualization tools (Excel, Tableau, Power BI).
* Experience with SQL and Python.
* Strong problem-solving, judgment, and communication skills.
Perks
* Employee Assistance Program (EAP) access for you and your family.
* Access to over 9,000 courses on our Learning Platform.
* Daily coffee, tea, or fresh juice prepared by our baristas.
* Catered breakfast daily.
* Massage Wednesdays with professionals.
* Team lunches and Friday happy hours.
* Fun office with pool tables, table tennis, and gaming consoles.
* Drink fridges and snack shelves available.
We value diversity and are committed to an inclusive workplace, encouraging participation regardless of race, religion, gender, age, or disability.