Risk Analyst

March 28

Tala

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The mobile app revolutionizing financial services, globally.

Mobile Technology • Credit Scores • Financial Inclusion • Big Data • Economic Development

501 - 1000

Description

• Lead initial response for identifying fraud and defining internal policies • Conduct fraud prevention activities and enhance fraud detection measures • Analyze operational incidents and recommend controls for root causes • Review and enhance operational processes to identify potential risks • Conduct detailed investigations into suspicious activities and potentially fraudulent transactions • Monitor transactions to prevent money laundering in compliance with regulations • Maintain accurate records of investigations and actions taken

Requirements

• Experience in the financial sector • Minimum 1+ years of experience managing Operational risk or Customer Complaints/Analytics • Experience in trend analysis and early fraud prevention • Nice to have: Experience with Operational Risk roles and regulatory compliance

Benefits

• Mission-driven work at a global technology company • Opportunity to make a positive impact on underbanked individuals worldwide • Remote-first work approach with global team presence • Opportunity for growth and expansion with the company