Senior Data Analyst, Transaction Monitoring & Fraud
Tasks
- Analyze transaction monitoring and fraud rule performance
- Collaborate with FinCrime Product Compliance and Data teams
- Deliver risk culture training and guidance
- Improve case prioritization by risk
- Improve internal scoring approaches
- Investigate fraud trends anomalies and behavioral patterns
- Lead risk based testing monitoring and follow up on incidents and audit findings
- Maintain internal control framework and key controls
- Own ERM framework and risk appetite
- Perform risk assessments stress testing and board reporting
- Provide risk advice to ensure compliance and enable product delivery
- Provide risk oversight for new products and initiatives
- Reduce manual review volumes
- Support data pipelines and data quality checks
- Support machine learning use cases for fraud
- Translate analysis into fraud prevention recommendations
Perks/Benefits
- Company share program
- EDGE time
- Flexible hybrid working
- Healthcare allowance
- Home office setup budget
- Parental leave
- Relocation options after 1 year
- Unlimited paid holiday
- Work from anywhere
- Work from home allowance
- Workation policy
Skills/Tech-stack
Data Analysis | Data Quality | ERM | Fraud Detection | Machine Learning | Python | Risk Assessment | Risk controls | SQL | Stress Testing | Transaction monitoring
Education
N/A
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