Risk Analyst Team Leader
Created:
Jul 20, 2023, 9:34 PM
Location
Tel Aviv, Israel
Organization
Description
EverC is a pioneer of advanced technology that provides risk intelligence for global enterprises. We use artificial intelligence and machine learning modeling to crawl millions of domains and give our clients full visibility, insight, and understanding of the internet. We shine a light on hidden merchant risk and reveal new opportunities to help businesses grow.
About the Role:
The MarketView (MKV) Risk Team oversees a significant operation within the company, who opoperatesn tandem with Product and R&D to enhance EverC’s technology and risk detection expertise towards empowering clients to maximize the potential of our solutions.
We are seeking a skilled and experienced Risk Analyst Team Leader to oversee our MarketView Risk Team and contribute to our organization's continued success in mitigating potential risks.
Responsibilities:
- Provide mentorship, guidance, and support to risk analysts in their daily tasks and career development, this includes Israel-based employees as well as offshore subcontractors.
- Foster a collaborative and productive work environment, encouraging teamwork, knowledge sharing, and professional growth.
- Utilize data-driven approaches and analytical tools to identify potential risks and evaluate their potential impact on the organization.
- Develop and implement effective risk mitigation strategies and action plans to minimize potential adverse effects on the organization's operations, projects, and objectives.
- Collaborate with stakeholders, departments, and senior management to ensure risk mitigation efforts align with overall business objectives.
- Stay updated on risk and compliance industry regulations, best practices, and emerging risks, ensuring the organization remains compliant with relevant laws and regulations, with a focus on eCommerce, regulatory and payments space.
- Utilize advanced data analysis techniques and risk modeling to identify patterns, trends, and potential vulnerabilities.
- Leverage data to develop predictive risk assessments and create scenarios for stress testing and scenario analysis.
- Promote a culture of continuous improvement within the risk management team, identifying areas for optimization and implementing enhancements to existing processes.
- Work closely with many interfaces (Product,R&D, Sales & CSM) to provide data insights & methodologies, and ensure client’s satisfaction.
Qualifications:
- 2 years as a team leader leading operational teams in a global startup environment.
- Strong leadership skills with a track record of effectively leading and developing teams.
- 2+ years in Delivery/Customer Support/Product Operations or similar experience in the field of Risk & Fraud (preferably in FinTech).
- Tech savvy with a track record of working with technology products, identifying data patterns, and providing insights.
- Proficiency in data analysis and risk modeling using tools including, but not limited to, Excel, PowerPoint, Word, SQL, and other statistical software.
- In-depth knowledge of risk management principles, methodologies, and tools.
- Excellent analytical and problem-solving abilities, strong organization skills with a keen eye for detail.
- Native or professional written and verbal communication skills in English
- Ability to think quickly under pressure, to coordinate and communicate effectively with teammates, managers and clients to maintain high-quality performance in a demanding and fast-paced environment.
- Problem-solving skills and agility.
- Strong communication and interpersonal skills.