Risk Analyst

Tasks

• Contribute to policy procedure and control improvements
• Detect fraud and red flag patterns
• Extract analyze transaction data
• Maintain risk registers and incident logs
• Monitor transactions for anomalies
• Prepare risk dashboards and reporting packs
• Support control reviews and risk mitigation effectiveness
• Support data integrity and risk visibility
• Support incident investigation with data analysis

Perks/Benefits

• Collaborative culture
• Flexible work hours
• Flexible work location
• Health insurance
• Leave benefits
• Online learning platform access
• Professional development budget
• Team social events

Skills/Tech-stack

Compliance | Data Analysis | Data Visualization | Data cleaning | Excel | Forensic Accounting | Fraud Detection | Internal Audit | Operational Risk | Reporting