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Risk Analyst

3 months ago

Delhi, India Zenex Partners Full time
ZenexPartners is Hiring: Risk Analyst (Remote, Contract-to-Hire)Are you ready to take on a dynamic role in fraud prevention and risk management? ZenexPartners is looking for a

Risk Analyst

to join our team on a

1-year contract-to-hire

basis. This is your chance to make a significant impact in securing push payment methods while enjoying the flexibility of remote workKey Responsibilities:Identify and Mitigate Fraud:

Detect and address fraudulent activities for push payment methods like PIX and Interac.Implement Risk Strategies:

Develop and apply logic to target bad actors and manage high-risk behaviors.Analyze Data:

Measure and report on fraud performance across European payment methods, creating dashboards to track key metrics.Enhance Monitoring:

Proactively close gaps and scale processes to improve risk coverage.Collaborate with Stakeholders:

Work closely with Product, Growth, Data Science, and Engineering teams to advance risk management strategies.Communicate Insights:

Translate data findings into compelling stories for Payments Risk leadership and relevant banking partners.What We’re Looking For:4+ years

of relevant experience, including

2+ years

in fraud prevention within e-commerce or financial services.Expertise in

SQL

and data analysis, with experience in

Looker, Tableau , or similar BI tools.Deep understanding of push payment processes and associated risks.Strong independent project management skills and the ability to foster team collaboration.Exceptional storytelling and data visualization abilities.Qualifications:BA/BS degree

or equivalent practical experience.This position offers a

1-year contract with the potential for permanent hire

and the convenience of remote work. If you’re passionate about risk management and fraud prevention, we want to hear from you

#RiskAnalyst #FraudPrevention #PushPayments #DataAnalysis #RemoteWork #ContractToHire #ZenexPartners #JoinOurTeam