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Senior Risk Management Specialist
3 weeks ago
We are seeking an experienced and skilled Key Account Manager to spearhead our fraud prevention efforts. The successful candidate will be responsible for analyzing complex data sets to identify potential fraud risks and developing predictive models to mitigate these risks.
- Design and implement comprehensive reporting frameworks to track fraud trends, patterns, and recommendations.
- Stay up-to-date with the latest industry developments and emerging threats related to fraud and cyber security.
- Provide expert guidance on best practices for fraud prevention to internal stakeholders.
- Identify areas for process improvement and implement changes to enhance overall fraud risk management.
Requirements and Qualifications
- Strong understanding of financial services regulations and compliance requirements.
- Proficiency in analytical tools such as SAS, SQL, or Python.
- Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
- Ability to analyze complex data sets and draw insightful conclusions.
- Experience working in a fast-paced environment with multiple priorities and deadlines.
- Strong problem-solving skills, with the ability to think critically and creatively.
