Job Responsibilities:
- Develop and implement payment control processes to ensure compliance with regulatory requirements.
- Monitor and analyze payment transactions to identify potential risks and discrepancies.
- Analyze risk data tools and build intelligent solutions using workflows for analytics.
- Collaborate with cross-functional teams to enhance payment security measures.
- Prepare reports and documentation for internal audits and regulatory reviews.
- Engage in data analytics and data-driven decision-making.
- Support risk-savvy business growth and build intuitive product design and development.
- Ensure business and operational control compliance.
- Engage in data modeling and design processes to measure impact on business results.
- Build and test AI/ML use cases to learn and predict risk patterns using the platform database.
Required Qualifications, Skills, and Capabilities:
- Bachelor’s degree in a relevant field.
- Proven experience in payment processing, risk management, or a similar role.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
- Proven hands-on experience building user-centric business intelligence dashboards in Qlik Sense.
- Strong hands-on experience with data extraction, transformation, and loading (ETL) from various sources.
Preferred Qualifications, Skills, and Capabilities:
- Experience with payment processing systems and software.
- Knowledge of regulatory requirements related to payments (e.g., PCI DSS, AML, etc.).
- Experience with Qlik Sense Visualization Extensions, Mashups, APIs, and Web Integration.