September 19, 2024

zero effort nonbank (ZEN)

Warszawa

Risk R&D Analyst

Warszawa

ZEN.COM is a leading fintech organization committed to transforming the financial landscape through innovative solutions and cutting-edge technology. With a global presence, we are dedicated to providing seamless financial services that empower individuals and businesses worldwide.

Position: Risk R&D Analyst

Key Responsibilities

Timely and high-quality achievement of goals, tasks, meeting targets, and deadlines
Continuous research and development of reports/systems to identify and prevent fraud committed by employees and consumers
Implementation of improvements aimed at enhancing system efficiency and optimizing costs
Monitoring and challenging key operational indicators: investigating the causes and effects of any deviations
Creation, control, and optimization of logical rules in RISK systems
Timely and accurate preparation of information related to risk management to facilitate decision-making
Providing strategies and analytical support for the effective implementation of projects aimed at eliminating/reducing risk
Effective communication with other departments/companies to ensure the best solutions
Designing new functionalities aimed at improving results for dedicated sections
Implementing new solutions/products in the risk assessment engine – deploying new strategies
Cooperation with IT and Project Management departments regarding changes to the risk assessment engine and its impact on processes
Support for the rest of the team on issues related to the system's operation
Close cooperation with direct supervisors and management
Maintaining a good image of the company

Requirements

Proven experience in risk management, particularly in the creation, control, and optimization of logical rules in RISK systems
Experience in fraud detection and prevention
Ability to conduct detailed analysis of operational indicators, identify deviations, and determine causes and effects
Experience in providing analytical support for decision-making processes
Proven track record of successfully executing projects related to risk mitigation
Understanding of risk assessment engines and experience with IT systems related to risk management
Ability to work closely with IT departments and project management teams to implement changes in risk engines as well as creating the requirements related to risk mitigation for new products
Ability to maintain effective communication and cooperation with direct supervisors and management
Ability to work effectively in a team and maintain close collaboration with other departments

What We Offer

Future career opportunities with international exposure
A supportive and diverse environment that allows our employees to thrive and learn.
Flexible working.
Private medical healthcare
Motivizer card
Internal and external trainings