Analyst : Risk Ops and Policy

Responsibilities

• Execute the operation process and procedure related to Risk Operations
• Maintain and monitor the quality and efficiency of the operation process
• Identify likely fraud modus-operandi and feedback to risk teams for action
• Provide added value to the Business/Functional by identifying new and developing risks and providing operational risk advice through the mechanism in the risk policy SOP building.
• Execute the identified users or transactions according to Fraud SOP that have been built and take the full ownership of it
• Responding to internal fraud-related inquiries
• Together with the business team, conduct an assessment on new activity (initiatives, campaigns, product improvements, etc) and development and/or collaboration with other stakeholders to obtain approval from the regulator (if needed) and ensure that all documents have been approved and approved. signed by all stakeholders
• Updating the database with applicable terms/regulations
• Detail-oriented, organized and have the ability to multi-task
• Conduct queries/analyses, build visual models and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems.

Requirements

• Minimum 1 year of working experience in Risk Operations and/or Policy, Fraud prevention/management within a fast-paced environment.
• Independent and able to work with a team and multiple stakeholders
• Excellent analytical, communication, attention to detail, and research skills.
• Good knowledge of risk management, fraud management, merchant risk, or compliance related business experience
• Excellent communication and interpersonal skills while demonstrating exceptional analytical and critical thinking skills
• Demonstrate good decision-making skills and comfortable working in a fast-paced environment.
• Fluent in English and Bahasa.