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Risk Management Consultant

1 week ago

Manila, National Capital Region, Philippines Tbwa ChiatDay Inc Remote Work Freelance Full time

We are seeking a skilled Risk Review Analyst to join our team at Tbwa Chiat/Day Inc. As a key member of our risk strategy team, you will play a vital role in optimizing our crypto products for customers worldwide and combatting fraud.

Key Responsibilities:

  1. Review and analyze transactions to identify potential risks and execute decisions based on your findings.
  2. Contribute your risk analysis to our data models to enhance our risk management capabilities.
  3. Report trends that can help our wider compliance teams eradicate fraud.
  4. View historic data to identify potential false positives and reinstate impacted accounts.
  5. Escalate and shut down organized fraud attempts based on your analysis.

Requirements:

  • An analytical mindset: you will be working with large data sets and investigating customer accounts at a deep level.
  • At least 2 years prior experience within Banking, Finance or FinTech, Compliance, Fraud or a degree in a relevant field.
  • Great English language skills, both spoken and written.
  • Flexibility: you will be working in a rapidly growing team required to provide true 24/7 coverage.