Junior Risk Analyst
Rebtel Networks AB / Bankjobb / Stockholm
2020-09-29
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hela Sverige MAJORITY is a groundbreaking all-in-one digital financial service app that includes an FDIC-insured account, Visa® Prepaid card, money remittance, and international calling. We are built for migrants, by migrants.
Global migration is a 21st-century reality. Whether people are following their dreams, love or new experiences, more and more of us are leaning towards new environments. Our purpose at MAJORITY is to empower the amazing, the brave, and the talented and help them achieve all of their ambitions.
We believe that everyone deserves the same opportunity to succeed. Our mission is to provide migrants the tools to thrive in their new country.
We are a diverse group of people from over 40 different countries that come together every day and we're looking for others driven by the same desire to create meaningful products that bridge cultural and geographic distances
The role
MAJORITY is looking for a Junior Risk Analyst, to join its risk team in Stockholm.
Key Responsibilities
Monitor transactions to detect fraud and potential money laundering
Investigate suspicious transactions and customers and reach a recommendation on next steps
Support and enable the development of the risk function at MAJORITY
Perform analysis on MAJORITY's different customer segments
Come up with creative ideas on how to proactively prevent and detect fraud and money laundering
Drive results with a proven ability to achieve both team and individual goals consistently
Qualifications:
Minimum Bachelor's degree in relevant fields
Ability to effectively work in team and create strong relationships
Computer skills in MS Office
Knowledge of SQL, Python, R or other analysis tool is advantageous
Experience in risk management or within the financial transaction industry is a plus
Personal Skills
Ability to adapt to fast changing environments
Details oriented, passionate about quality, with extremely high standards for delivery
Hardworking, ambitious individual, who thrives in fast paced, rapidly changing environments with tight deadlines
Independent and service minded
We are MAJORITY. We are international, ambitious, kind, and inclusive. We believe in equal opportunity and value diversity. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Publiceringsdatum2020-09-29Så ansöker duSista dag att ansöka är 2020-11-28
Ansökan sker via företagets webbplats.
FöretagRebtel Networks AB
Omfattning Detta är ett heltidsjobb.
Arbetsgivare Rebtel Networks AB (org.nr 556680-3622)
Jobbnummer 5378995
Observera att sista ansökningsdag har passerat.