Related skills
risk management tableau excel power bi internal control📋 Description
- Lead targeted investigations into suspected misconduct by BRMs.
- Conduct unannounced field inspections to verify agent status.
- Interview agents, merchants, and supervisors to gather evidence.
- Analyze BRM activity to detect irregularities and risk signals.
- Correlate field data with dashboards to ensure data integrity.
- Escalate red flags to Risk, Compliance, or IA teams.
🎯 Requirements
- Bachelor’s degree in Risk Management, Internal Control, Finance, or related field.
- Minimum 3 years in internal control, field audit, or risk investigations in fintech.
- Strong investigative mindset with analytical problem-solving.
- High integrity, discretion, and professionalism with sensitive information.
- Field experience with diverse stakeholders.
- Proficiency in Excel; Power BI or Tableau a plus.
- Excellent report writing and verbal communication.
🎁 Benefits
- Culture: We prioritize people and collaboration.
- Learning: Learning and development opportunities.
- Compensation: Competitive compensation package.
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