Risk Reporting Specialist

What you'll be doing:

• Handle Fraud- & Risk Reporting by reviewing the relevant metrics.
• Create- & provide Reports based on internal KPIs and procedures
• Maintain the Risk Reporting Portfolio
• Provide input to the maintenance/updates of the departmental Tools and Procedures.
• Effectively communicate with internal and external stakeholders
• Initiate and assume responsibility for ad hoc project work within the department
• Create Monitoring Models
• Work closely with the Team Leader and Department Head to make sure standards are met and suggest improvements
• Performing other duties as reasonably required for the operational efficiency, responsibilities, and goals
• Writing a comprehensive analysis of the Customer activity to support the disposition to close a case or escalate for further action.
• Document and report the investigation findings and prepare case files for review

You'll need to have:

• Experience working with Excel, SQL, Google BigQuery, Google Colab, and Google Apps Script.
• Minimum of 3-5 years of work experience in the field of Risk & Compliance (advantageous), Finance, E-Commerce, or related.
• Detail-oriented with demonstrated analytical, numerical, and critical thinking skills.
• Commercial awareness and ability to understand broader business issues.
• Self-motivated, organized and results-oriented personality, who is extremely reliable.
• Excellent time- and self-management skills and the ability to work in a collaborative agile environment, as well as independently.
• Fluent in English.