Risk Management Expert

2 dagen geleden


Utrecht, Utrecht, Nederland Snaphunt Voltijd
Job Summary

We are seeking a highly skilled Risk Management Expert to join our team at Snaphunt. As a key member of our operations, you will be responsible for assessing risks associated with financial transactions, payment systems, and customer interactions.

About the Role

The successful candidate will have a strong background in advanced analytics and machine learning techniques, enabling them to identify suspicious patterns and potential fraud. You will work closely with our IT teams to integrate risk management systems, ensuring compliance with industry regulations such as anti-money laundering laws.

Main Responsibilities
  • Assess risks associated with financial transactions, payment systems, and customer interactions.
  • Analyze complex data sets to identify suspicious patterns and potential fraud.
  • Implement preventive measures to minimize the impact of fraudulent activities on the organization.
  • Collaborate with law enforcement agencies and internal teams to prevent and combat financial crimes.
  • Generate reports on risk exposure, fraud incidents, and mitigation efforts.
Requirements
  • degree/Diploma in Computer Science, Engineering or related field.
  • At least 1 year experience in IT Security or Operational Risk role.
  • Excellent analytical and problem-solving skills.
  • Ability to work well under pressure and meet deadlines.
  • Strong communication and interpersonal skills.
Benefits
  • Competitive salary: $80,000 - $110,000 per annum.
  • Opportunities for career growth and professional development.
  • Collaborative and dynamic work environment.
  • Comprehensive benefits package including health insurance, retirement plan, and paid time off.

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