About this role

Identify, assess, and mitigate risks arising from internal processes, systems, and external fraud events
Monitor key risk indicators (KRIs) and analyze internal reports
Strengthen internal controls and conduct financial investigations
Conduct trade reviews by analyzing data to identify suspicious patterns indicating fraud
Evaluate risk associated with newly onboarded and existing clients/financial advisors
Conduct various KYC checks as needed
Monitor, detect, and resolve fraud and identify theft issues
Work with cross-functional teams to facilitate financial transactions and provide training on best practices
Test enhancements to processes as an end user

Deep knowledge of financial fraud schemes, transaction lifecycles, and identity theft
Ability to conduct transactional analysis and manipulate data
Strong Fraud and KYC knowledge (CDD, CIP)
Ability to work independently or with a team in a production setting, while pivoting to project work as needed
Strong analytical, critical thinking, communication, and problem-solving skills with a meticulous attention to detail
Prior exposure to customer contact in a financial setting
Familiarity with various financial user interfaces and transaction monitoring platforms

Operational Risk Analyst

Key skills