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Business Management
Staff Transaction Fraud Strategy & Operations Analyst at Galileo Financial Technologies Full Time
Job Duties:
- Develop fraud program assessment methodology
- Provide feedback to improve fraud resilience
- Monitor implementation of improvements
- Identify and highlight control discrepancies
- Assess impact of new products on fraud risk
Responsibilities:
- Ensure regulatory compliance in fraud framework
- Review and enhance fraud forecasts
- Provide strategic insights on fraud prevention
- Conduct reviews and effective challenge on fraud risks
- Monitor program evolution for dynamic fraud landscapes
Requirements:
- Bachelor’s degree, 8+ years in risk management
- Knowledge of banking products, regulations
- Strong communication and leadership skills
- Analytical and problem-solving skills
- Proficient in data analysis and Google Suite
Benefits:
- Competitive base pay and potential bonuses
- Comprehensive and competitive benefits
- Equal employment opportunities
- Reasonable accommodations for disabilities
