Risk Analyst

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Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from diverse backgrounds contributes to making Intelliswift one of the most reliable partners in IT and Talent solutions. We specialize in delivering world-class Digital Product Engineering, Data Management and Analytics, and Staffing Solutions services to Fortune companies, SMBs,

Job Responsibilities

Requirements

Responsible. You take responsibility and ownership of your work and demonstrate this by thinking about how the actions we take can affect others, as well as being accountable for the results of what do and don't do.

Consistent. Consistency creates accountability and allows for accurate monitoring and measurement. You can demonstrate this in your daily activities.

A trusted partner. You will partner with Policy, Customer Support, and a global cross-functional team. You will consider impact to global customers when making decisions.

Technologically inclined. You're able to help troubleshoot when our processes do not perform as expected and implement any needed changes.

A strong communicator. You have excellent interpersonal, communication, and leadership skills. In addition, you have an aptitude to positively influence and collaborate with many, varied teams and colleagues.

Requirements:

A Data expert. Strong experience and proficiency in SQL, Excel, solid understanding of database concepts and practical experience with analytic tools (Tableau).

Experience working with large datasets, recognizing and interpreting data trends, and using data to influence business decisions

Understanding of risk management in multiple areas: Fraud Risk

(account take over, stolen financials), Credit Risk (Bank Payments), Buyer Risk, Seller Risk, Abuse, Collusion risk, etc.

Ability to break down complex problems and business questions and effectively communicate actionable insights to diverse audiences.

Someone who takes pride and responsibility in their work. You not only implement great work, you are consistent, and you monitor results closely to ensure it continues to perform.

Flexibility. We need someone who is extraordinary in dealing with ambiguity. Your focus will change from day to day, depending on priorities, and you love that type of challenge.

A creative mind. You love problem solving and continuous process improvement.

A self-starter. You work effectively in an autonomous fashion and demonstrate willingness to enable the success of partners worldwide.

A multi-tasking master. You have successfully taken ownership of project timelines by effectively handling time and appropriately assigning priorities.

A global thinker, as this is a global role. You are able to build and maintain positive relationships with global and remote partners.

You have a degree and/or three years relevant work experience in a related field (Risk Management, Qualitative Analysis, Operations Analyst, etc.).