Risk Data Analyst

at Telenor Microfinance Bank Limited
Location Karachi, Pakistan
Date Posted August 16, 2019
Category Banking & Financial Services
Job Type Full-time
Education Requirement Bachelors/Masters
Career Level Mid Level
Experience 4-5 Years
Base Salary Competitive Salary
Street address Karachi


      • The Risk Analyst designs and launches analytic models, utilizing a blend of contemporary and traditional data mining techniques, which he/she applies to both structured and unstructured data sets.  The candidate establishes risk monitoring/ dashboard mechanism to detect the risk, perform analytics and apply necessary solutions to mitigate fraud risk and prevent fund loss throughout the organisation.
      • The candidate will be tasked with consistently identifying and monitor key business risks and realizing the data needs of the risk function.
      • Working with cross functional teams to design and implement risk and fraud control strategies based on analysis and risk parameters implemented in the risk system.
      • Providing analytical support to the Risk Management team in order to prevent fraud, mitigate risk and safeguard revenue while minimizing operational losses.
      • Identify and monitor the potential risks due to fraud in all areas of the customer lifecycle of our e-wallet and related services.
      • Identify, analyse and escalate any key items regarding fraud or potential fraud
      • Launch investigation and gather on-site evidence to prepare investigation report to be shared with management in order to plan mitigation measures and reviews of processes.
      • Experience in data mining
      • Problem-solving aptitude
      • Knowledge of SQL, R & Python knowledge are preferable
      • Experience using business intelligence tools (e.g. Tableau) and data frameworks (e.g. Hadoop) are also preferable
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