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Risk Management Specialist
2 months ago
We are seeking a highly skilled and experienced Risk Management Specialist to join our Fraud Risk team at Social Finance Ltd. As an Independent Assessment & Review Analyst, you will play a critical role in conducting assessments of our fraud program design and operational effectiveness.
Key Responsibilities- Conduct thorough assessments of our fraud program, evaluating prevention, detection, and response capabilities.
- Ensure alignment with industry best practices and compliance with regulatory standards.
- Identify exposure to fraud across business units, products, and channels, and develop strategies to mitigate risks.
- Provide actionable feedback and recommendations to improve fraud program resilience.
- Monitor the implementation of recommended improvements and the ongoing evolution of the program.
- Bachelor's degree in a relevant field, such as risk management, finance, or accounting.
- At least 2 years of experience in risk management or analytic strategy within the financial services industry.
- Exceptional interpersonal, verbal, and written communication skills.
- Strong collaboration, organizational skills, and attention to detail.
- Ability to work independently or within a group, with a strong sense of self-motivation.
- Intellectually curious, with a willingness to adapt to change and challenge conventional thinking.
- Strong analytical and problem-solving skills, with the ability to analyze complex issues and make data-driven decisions.
- Proficiency in data analysis and deriving meaningful insights for decision-making.
- Ability to work under tight deadlines and manage multiple initiatives and competing priorities.
As a Risk Management Specialist at Social Finance Ltd, you will have the opportunity to work with a forward-thinking company that is transforming financial services for the better. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
