Job Description
In this role, you'll be...
- Be responsible for external data sourcing and implementation, including related risk policy design and optimization.
- Design, execute, and optimize efficiency tests for third-party vendors, assessing performance, quality, turnaround times, cost-effectiveness, and SLA compliance; establish continuous monitoring metrics, dashboards, and corrective action plans to ensure sustained improvements and alignment with business objectives.
- Handle key data vendor management and communications.
- Ensure the correct implementation of KYC policies and processes.
- Propose process improvements according to market trends.
- Collaborate with R&D, algorithm, and operations teams to continuously drive SOP iterations for fraud risk governance and improve offensive and defensive capabilities.
- A Bachelor’s degree in Business, Finance, Economics, ...