Manager-Risk Management
New York, NY, United States
USD 104K-174K (estimate) Mid-level Full Time
Tasks
- Analyze data to recommend limit assignments by customer segment
- Balance limit decisions with profitability and risk appetite
- Conduct risk assessments and identify control gaps
- Design line assignments to minimize first party fraud losses
- Develop cross BU limit management framework
- Drive end to end risk strategies for limit assignment on deposit products
- Own KRI development and monitoring for deposit limits
- Partner with Product Compliance Operational Excellence and Credit to execute limit strategies
- Perform case reviews and root cause analysis for fraud and limit events
Perks/Benefits
- N/A
Skills/Tech-stack
Automation | Big Data | Case review | Cause analysis | Control gap identification | Data analytics | Fraud risk | Fraud risk management | Gap identification | Hive | Key Risk Indicators | Limit management | Monitoring | Python | Risk Assessment | Risk Management | Risk indicators | Root Cause Analysis | Root cause | SQL | Threshold setting
Education
Roles
Analyst | Fraud Risk Manager | Manager | Risk Analyst | Risk Management | Risk Management Manager | Risk Manager
Regions
Countries
States
Cities
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