Risk Management Specialist
1 week geleden
The Opportunity
We are seeking a highly skilled Risk Shield Specialist to join our team at Snaphunt.
The Role
As a Risk Shield Specialist, you will be responsible for assessing risks associated with financial transactions, payment systems, and customer interactions.
Key responsibilities include:
- Identifying and mitigating potential fraud risks through advanced analytics and machine learning techniques.
- Collaborating with internal teams and law enforcement agencies to prevent and combat financial crimes.
- Ensuring compliance with industry regulations, such as anti-money laundering laws.
- Generating reports on risk exposure, fraud incidents, and mitigation efforts.
The Requirements
To be successful in this role, you will need:
- A degree in Computer Science, Engineering, or a related field.
- At least 1 year of experience in IT Security or Operational Risk.
- Strong analytical skills and the ability to work with numerical data.
- Excellent communication and interpersonal skills.
The Company
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 expertise and industry exposure of about two decades.
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