Strategic Risk Management Professional
1 day ago
Interactech Solutions Inc is committed to delivering exceptional services, and we are seeking a skilled Risk Analyst to join our team.
About the RoleWe are looking for an experienced professional who can identify and assess operational risks, including financial, legal, and reputational threats. As a Risk Analyst, you will be responsible for conducting regular risk assessments and audits, monitoring transactions and activities to detect suspicious behavior, and investigating cases of suspected fraudulent activities.
Main Responsibilities- Risk Identification and Assessment: Analyze and evaluate operational risks, including financial, legal, and reputational threats.
- Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, investigate and manage cases of suspected fraudulent activities.
- Policy and Compliance Management: Develop and enforce risk management policies and procedures, ensure compliance with industry regulations and company policies.
- Data Analysis and Reporting: Analyze data trends and patterns to identify potential risks, generate reports on identified risks, incidents, and the effectiveness of risk mitigation strategies.
- Crisis Management: Develop strategies for responding to potential crises or emergencies, coordinate with relevant departments to manage and contain risks.
- Training and Awareness: Educate staff on risk management practices and protocols, provide training on detecting and responding to potential risks.
- Continuous Improvement: Review and update risk management processes regularly, stay updated on emerging risks and industry best practices.
- Bachelor's degree or above in a related field.
- Proficient in computer operations and able to accurately understand customer inquiries and provide appropriate solutions.
- Demonstrates a high level of enthusiasm and responsibility for the job.
- Ability to work in shifting schedules.
- Good communication skills, honesty, and strong professional ethics.
- Highly trustworthy on confidential matters.
Interactech Solutions Inc is a leading provider of innovative solutions, and we are committed to attracting and retaining top talent. If you are a motivated and experienced professional looking for a new challenge, please submit your application.
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