Senior credit risk analyst

We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be responsible for identifying, analyzing, and assessing the potential risks that could affect the organization. This role involves leveraging data analytics to provide insights and recommendations for mitigating risks and ensuring the company's financial stability and compliance with regulatory requirements.

What You'll Do :

Conduct thorough risk assessments by analyzing data and identifying potential risks to the organization.

Develop and implement risk management strategies and models to predict and mitigate potential risks.

Monitor and report on risk exposure and the effectiveness of risk management practices.

Collaborate with various departments to understand and address their risk-related concerns.

Create comprehensive risk reports and present findings to senior management.

Stay updated with industry trends, regulatory changes, and best practices in risk management and analytics.

Utilize statistical software and risk modeling tools to analyze large datasets and generate insights.

Perform stress testing and scenario analysis to evaluate the impact of different risk factors. Set up cooling periods, velocity checks on week 0 to identify bad actors and to comply with regulations

Building risk scoring mechanism for users

Set up chargeback procedure with