Risk Shield Consultant
4 weken geleden
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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