Fund Risk Controlling - Senior Associate responsible for fund risk reporting in financial services at BNY. Seeking candidates with experience in investment compliance and fund risk controlling, based in Frankfurt.
About the role
- Fraud Analyst role utilizing data to mitigate risks within The Very Group's financial services. Collaborating within the Fraud Risk Analytics team in a hybrid working environment.
Responsibilities
- Analysing fraud patterns and customer behaviours using data to support strategy development.
- Monitoring the performance of existing fraud rules and identifying areas for improvement.
- Supporting the design, testing and implementation of new fraud controls.
- Building dashboards, reports or models to help stakeholders understand key risks and trends.
- Working with stakeholders across Credit Risk, Fraud Operations, and wider teams to help protect our customers and the business.
Requirements
- Naturally curious, analytical, and enjoys problem-solving.
- Has a degree in a numerate subject such as Maths, Economics, Statistics, Computer Science or similar or equivalent practical experience.
- Comfortable working with data, whether that’s in Excel, SQL, or other tools.
- Able to communicate clearly both when working with your team and when presenting insights to others.
- A team player with a proactive mindset who’s keen to learn and grow.
- Organised and able to manage time effectively in a fast-moving environment.
- Exposure to working with large datasets or in a risk-related environment.
- An interest in financial crime, fraud prevention or credit risk.
- Familiarity with some of the following - SQL, SAS, R, Python, Excel or Power BI.
Benefits
- Flexible, hybrid working model
- Inclusive culture and environment, check out our Glassdoor reviews
- £250 flexible benefits allowance to suit your needs
- 27 days holiday + bank holidays
- Udemy learning access
- Bonus potential (performance and business-related)
- Up to 25% discount on Very.co.uk
- Matched pension up to 6%
- More benefits can be found on our career site
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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