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D&V Philippines

Risk Analyst Supervisor (US)

Early Applicant
  • 3 months ago
  • Be among the first 50 applicants

Job Description

Job Responsibilities

  • Attitude and Approach: Earns trust and empowers the Risk Ops D&V Team to do their best work. Goal-oriented, supportive, positive, proactive - a people person.
  • Lead by example: Learns the role and becomes an expert in the field: Monitoring potentially risky companies, payments, logins and users, reducing exposure and preventing loss.
  • Discipline: Thrives in a faced-paced environment with constant change and a rapidly growing team; is able to make measured, objective decisions on a daily basis.
  • Values: Driven by a strong moral compass, is objective yet compassionate, and does the right thing every time.
  • Balance: Able to provide high quality work by empowering a team of members and working in operations; by protecting Gusto and enabling growth.
  • Identify trends: Using group forums, narratives and data to escalate appropriately.
  • Customer service: Working together with our customers and care team to handle escalations pertaining to our area of expertise.
  • Collaborate with team members: Ensuring operational queues are handled by end of day. Work with other managers to make sure there is aligment and open communication
  • Creative: Able to think outside the box to implement solutions that impact the D&V ops team.

JobQualifications:

  • Atleast 5 years in the banking, risk operations or payments industry. Bonus if in fraud prevention, detection and/or investigation.
  • Experience leading individuals or teams, setting goals, and driving results. Bonus if in the banking or payments industry.
  • Demonstrated ability to complete high-quality work and lead by example both in operational excellence and character
  • Structured thinking and problem-solving skills.
  • Data-driven approach, ability to spot unusual patterns and sharp attention to detail.
  • Process and policy-oriented with excellent time management skills and ability to handle multiple projects/tasks simultaneously.
  • Goal-oriented, proactive and comfortable in a fast-paced, results-oriented work environment.
  • Communicates well with others.
  • Excellent written, and verbal communication skills in English
  • Minimum four-year accredited university/college degree.

More Info

Industry:Other

Function:banking

Job Type:Permanent Job

Skills Required

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Date Posted: 06/08/2024

Job ID: 87674261

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