Senior Product Analyst - Risk at Circle | Torre

Senior Product Analyst - Risk

Emma highlights
This highlight was written by Emma’s AI. Ask Emma to edit it.
Full-time

Legal agreement: Employment

Compensation
USD49k - 98k/year
location_on
Hybrid (United States)
Posted over 5 years ago

Responsibilities


• Perform complex data analysis on customer behavior, risk strategies and rule accuracy and performance to draw insights and propose applicable changes. • Design, test, implement and monitor logic for new or existing risk rules around KYC, fraud, account-takeovers and anti-money laundering. • Develop risk management policies and procedures as well as thorough Risk Frameworks for optimal decision making. • Monitor fraud risks on an ongoing basis (on-boarding and post on-boarding) and identify ways to enhance our controls to minimise fraud risk and financial losses. • Develop, analyse and improve the relevant risk scoring systems (Frameworks / ML Models) for optimal real time decision making. • Contribute to both our automated monitors and alerts to keep tabs on any abnormalities in customer behavior, risk-rule efficiency and performance and also our dashboards that deliver valuable insights for enabling data-driven decision making. • Design, calculate and monitor Risk goals and KPIs. • Contribute to the creation and maintenance of all risk related documentation. • Automate risk processes, where possible, with the relevant tools to ensure scalability of all risk operations. • Support all other Risk Team workload (i.e onboarding, customer support, troubleshooting, dispute management, etc) and business needs (data requests, reporting, etc) as required.