We are seeking a Risk Officer to provide analytical support for IT systems. The role includes monitoring system activities, analysing data for risks, developing detection models, and ensuring reliable reporting. Strong analytical skills, attention to detail, and willingness to work 24x7 rotating shifts are essential.
- Minimum Qualification :Bachelors
- Experience Level :Entry level
- Experience Length :No Experience/Less than 1 year
Main Tasks and Responsibilities:
- Monitor and track data for identifying risks, system issues, fraud, losses, or anomalies.
- Report and escalate possible risks such as fraudulent activities, system abnormalities, data discrepancies, or potential losses.
- Collect, organize, and interpret data from primary and secondary sources for accurate analysis and reporting.
- Conduct in-depth investigations into the causes of losses and identify root problems for resolution.
- Consolidate and prepare daily, weekly, and monthly reports using various applications such as Excel and other data processing tools.
- Validate and categorize newly released products, ensuring that risks are identified and mitigated promptly.
- Verify and validate incoming queries to ensure data accuracy.
- Compute and analyse metrics related to deviations, conversions, amounts, and other key indicators.
Preferred Skills:
- Experience with analytical models and tools.
- Knowledge of SQL.
Key Competencies:
- Communication: Strong written and verbal communication skills in English.
- Shift Flexibility: Willingness to work on a rotating 24x7 shift schedule, including weekends and public holidays.
- Detail-Oriented: Meticulous in issue analysis and problem-solving to ensure complete resolution.
- Independence: Ability to work with minimal supervision and manage multiple tasks simultaneously.
- Documentation: Proficiency in documenting troubleshooting procedures, resolutions, and maintaining a knowledge base for future use.
- Time Management: Effective prioritization of support requests and incidents to handle multiple tasks efficiently.
- Integrity and Compliance: Adherence to company policies and the possession of a valid Certificate of Good Conduct.
If you are passionate about risk management, data analysis, and working in a dynamic environment, we encourage you to apply.
