Uncle Delivery Express , Senior Risk Analyst

  • 3-7 yrs
  • Not Disclosed

Job Description

At Uncle Delivery Express, we are looking for Risk Analysts to embed Risk & Security compliance frameworks into our processes! You will work closely with our Risk Management team to Implement anti,fraud frameworks across our business lines and products as well as monitor & train our people to further foster a proactive anti,fraud and risk & security mindset across all teams.What we seek :, Discuss potential risk,fraud,security issues within the local markets, and define fraud detection rules to identity fraud cases., Communicate with end users based on defined rules, and continuously improve the procedures., Perform comprehensive investigations on disputed cases and improve detection rules., Closely work with engineering,product,operation teams to build a scalable and reliable risk mitigation solution., Ability to create risk assessments and help create robust policiesWhat we are looking for:, Degree, along with risk management working experience is preferred., Minimum 3+ years experience as Risk Analyst, Fraud investigations & Anti,fraud compliance,management., Experience in User & Data Privacy Policy is an advantage., Ability to do Data analysis, familiar with SQL,scripting, query on logs and databases., Use state of the art tools to solve a given problem, provide insights and be responsible for the results., Independent thinking, great team,work, strong communication skills.