Risk Management Expert

2 weken geleden


Utrecht, Utrecht, Nederland Snaphunt Voltijd

The Opportunity

As a Risk Management Expert with Snaphunt, you will work within a company with a solid track record of success, offering excellent career development opportunities and attractive salary & benefits.

The Role

Assess risks associated with financial transactions, payment systems, and customer interactions. Utilize advanced analytics and machine learning techniques to identify suspicious patterns and potential fraud.

Responsibilities

  • Minimize the impact of fraudulent activities on the organization by implementing preventive measures.
  • Monitor transactions in real-time, looking for anomalies or irregularities.
  • Collaborate with law enforcement agencies and internal teams to prevent and combat financial crimes.
  • Work closely with IT teams to integrate risk management systems.
  • Ensure compliance with industry regulations, such as anti-money laundering laws.
  • Generate reports on risk exposure, fraud incidents, and mitigation efforts.

The Requirements

  • Hold a Degree/Diploma in Computer Science, Engineering, or a related field.
  • Have at least 1 year of experience in IT Security or Operational Risk.
  • Demonstrate good interpersonal and communication skills, adept at working with multiple stakeholders.
  • Be highly goal-driven and work well in fast-paced environments.
  • Posess strong analytical skills and comfort with numerical data.
  • Be a strong team player able to manage multiple stakeholders.

The Company

Our client is an integrated IT solutions provider offering a range of custom-made business services across multiple domains. Our team consists of highly experienced and certified senior professionals with industry expertise spanning two decades.


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