Analyze data to identify patterns of malicious behavior and assess the effectiveness of risk mitigation strategies.
Conduct case studies on incidents involving both malicious and innocent users to refine risk evaluation processes.
Collaborate closely with cross-functional teams, including risk management, compliance, and customer service, to develop comprehensive risk mitigation strategies.
Ensure minimal disruption to legitimate users by creating and maintaining effective feedback and appeal processes.
Monitor and evaluate the impact of risk management interventions on both malicious actors and innocent users.
Communicate findings and recommendations to stakeholders to inform policy development and operational improvements.
Balance the needs of the business with regulatory compliance requirements and user experience considerations.
Qualifications
Bachelor's degree or above in Business Analytics, Finance, Computer Science, Math, Statistics, or related fields.
5+ years of experience in risk management, strategy, or a related area.
Possess strong analytical and problem-solving skills with experience risk mitigation strategies with cross-functional teams. Preferred
Excellent at communication and collaboration, self-driven, detail-oriented, and capable of working independently in a fast-paced environment.
