Urgent requirement for Risk Mgmt. Consultant

 

Greetings! 

Please have  a look of below requirement,

 

Please Respond on raj@infologitech.com

 

Position   :  Risk Mgmt. Consultant 
Length     : Duration: 6-18 months contract

Location  : Portland, OR

 Rate        : DOE

 

Description:

We are looking for  a Risk Management Consultant to create appropriate fraud mitigating strategies and processes to identify and manage the risks of Cross Channel fraud scenarios, online Demand Deposit Account originations, partner with other areas of company and external vendors on design and development of risk strategies, and provide analytic support to Risk Portfolio Managers.

 

Key Responsibilities include:

·         Develop sophisticated risk strategies, and analyze and mitigate fraud risk  by identifying the risks associated with online customer originations, authentication and product usage (possibly relating to channels outside of our group)

·         Provide insightful, actionable, and analytic based recommendations that consider fraud exposure, customer service, and operational impacts

• Review and analyze trends in current portfolio populations and recommend fraud mitigation strategies
• Provide analytic support on cross channel fraud, operating losses, fraud risk assessments, and other product strategies to ensure goals and objectives are met
• Partner with various team members to identify and support the implementation of fraud risk controls and reporting
• Develop complex programming models to extract data and/or manipulate databases to support fraud mitigation strategies or ad hoc reporting/analysis 
• Evaluation of existing fraud risk controls
• Communicate effectively with internal and external clients

·         Leverage product and customer level data across various platforms

• Respond to ad hoc analysis and reporting requests in a timely manner

 

Minimum Qualifications:

·         5+ years of prior banking experience in risk analysis

·         5+ years of prior e-commerce experience

·         5+ years of experience and a high level of proficiency in programming and data manipulation using SQL, SAS and Excel

·         Demonstrated ability of working with multiple business groups at multiple levels of management with experience of communicating statistical information to all levels of the organization

·         Excellent time management skills, ability to manage multiple projects simultaneously, determine priorities, meet deadlines, and work in a fast-paced environment

·         Creative problem solving skills with positive, action-oriented attitude and independent thinking

·         Demonstrated ability to work effectively in teams, and a large complex organization

·         Strong  oral and written communication skills

·         Bachelors degree in a quantitative field, or equivalent experience

Preferred Skills:

·         Internet fraud knowledge, especially as it relates to financial services

·         Demonstrated  experience with providing practical business solutions that are implementable

·         Knowledge of  Internet Services offerings

 

 

Regards,

Raj

50 Crag wood Rd ¶ Suite 209¶ South Plain field ¶New Jersey 07080¶

Phone: 908-315-5640 (Direct)¶ Phone: 732-927-2460 Ext-208

Fax: 732 626 6513

Email:  raj@infologitech.com

Gmail: raj.infologitech@gmail.com

Ymail: raj.infologitech@ymail.com

 

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