<p><b>What role you will play in team:</b> Identify, assess and mitigate risks associated with various financial transactions and operations.</p><p><b>What you will do:</b> Monitor transactions, develop risk models and provide recommendations for risk reduction.</p><p><b>Key responsibility:</b><ul><li>Monitoring financial transactions for fraudulent activity.</li><li>Developing risk assessment models.</li><li>Investigating suspicious activities.</li><li>Recommending and implementing risk mitigation strategies.</li><li>Preparing reports and presentations summarizing findings.</li><li>Collaborating with other departments to address risks.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Finance, Accounting, or a related field.</li><li>Strong analytical skills and attention to detail.</li><li>Proficiency in data analysis tools.</li><li>Excellent communication and presentation skills.</li><li>Knowledge of risk management principles.</li><li>Experience with fraud detection systems (preferred).</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and comprehensive benefits package.</li><li>Opportunities for professional growth and development.</li><li>Supportive and inclusive work environment.</li><li>Global career opportunities.</li></ul></p><p><b>A Day in the Life:</b> A typical day will be spent monitoring transactions, analyzing data, conducting investigations, and collaborating with other team members to identify and address risks.</p>