Risk Shield Consultant

5 dagen geleden

Utrecht, Utrecht, Nederland Snaphunt Voltijd

The Opportunity

Snaphunt is seeking a skilled Risk Shield Consultant to join our team. As a Risk Shield Consultant, you will be responsible for assessing risks associated with financial transactions, payment systems, and customer interactions.

The Role

  • Assess and mitigate risks associated with financial transactions, payment systems, and customer interactions.
  • Utilize advanced analytics and machine learning techniques to identify suspicious patterns and potential fraud.
  • Implement preventive measures to minimize the impact of fraudulent activities on the organization.
  • 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

  • You possess a Degree/Diploma in Computer Science, Engineering, or a related field.
  • You have at least 1 year of experience, ideally within an IT Security or Operational Risk role.
  • You have good interpersonal and communication skills and are adept at working with multiple stakeholders to drive desired outcomes.
  • You are highly goal-driven and work well in fast-paced environments.
  • You possess strong analytical skills and are comfortable dealing with numerical data.
  • You are a strong team player who can manage multiple stakeholders.

About Snaphunt

Snaphunt 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 an expertise and industry exposure of about two decades.

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