E-Com Risk Manager
Interlink HR Consultancy
Dubai, UAE
منذ 6 يوم
source : Edarabia.com

Job Summary

  • Proactively identify fraud-risk related issues at the strategic and operational level and provide analytical / modeling solutions.
  • Leverage customer data and transactional unstructured data to build risk segmentation and mitigation strategies.
  • Identify gaps and build necessary reporting to track the effectiveness of fraud strategy and decision tools.
  • Work in tight collaboration with technology and customer service teams to ensure business effectiveness of risk & fraud strategy.
  • Improve standards and promote innovative thinking / initiatives in relation to Fraud Risk Management.
  • Work closely with business managers to understand the business, identify risk issues, and promote solutions to manage relevant fraudulant risks.
  • Build and continuously develop close relationships with business stakeholders for fraud risk management.
  • Requirements

  • Working knowledge of MS Word and intermediate / advanced Excel (V-lookup, Pivot Table, and Macro) is required.
  • Expertise in statistical tools such as SAS, R and / or SPSS or related.
  • Experience in data manipulation languages such as SQL, Python preferred.
  • Should have managed a team of 2-3 members at the least.
  • Highly skilled in dealing with financial and numeric data.
  • The ability to work with / manage virtual teams.
  • Prior experience working within various payment gateways
  • Qualification

  • Bachelors / Master degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field (Mandatory).
  • Minimum 5+ years of data mining experience preferably in a risk management context (Experience in fraud is a must).
  • Minimum 1 year Travel Agency, Hospitality or Airline experience (Preferred).
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