Kyc Fraud Prevention Sr Analyst

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.
We're eager to be in touch because you have...
A Bachelor's degree in Business, Finance, Economics, Mathematics, Engineering, or a similar field.
A degree in ...