Risk Specialist in Bengaluru, Karnātaka at Juno

Risk Specialist

About us:

Juno Finance is a fintech company that offers a powerful treasury account along with easy ways to access digital assets. Our platform is designed to enhance the financial experience for individuals who want to do more with their money.

Juno has raised $23 million across seed and Series A from top investors like Sequoia, Polychain, Dragonfly, Jump, ParaFi, among others.

Responsibilities:

• Identifying and mitigating payment risks

• Transactions monitoring, identifying fraud patterns, interfacing with the tech/product team to implement these

• Proactively identify and close gaps in our existing processes

• Work independently/with minimal supervision that may involve model development, validation, governance, strategy, transformation, implementation, and end-to-end delivery of fraud analytics/management solutions.

• KYC document verification

Requirements:

• 2 - 5 years of relevant Fraud Analytics experience at one or more US-Based Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following areas: Banking Fraud, Payment Fraud, Credit Card Fraud, Retail Fraud, AML / ATF, Financial Crime, KYC, EDD, CDD etc

• Good understanding in regulations and standards (i. e BSA / USA PATRIOT ACT/ OFAC and FATF)

• Understanding of how the American banking system works including ACH transfers.

• Extensive experience in working with Microsoft Excel.

• Advanced skills in development and validation of fraud analytics models, strategies, visualisations

• Understanding of new/evolving methodologies/tools/technologies in the Fraud management space across banking and crypto industries

• Have an eye for detail.