Related skills
risk management data analysis r sql project management📋 Description
- Lead risk management and fraud prevention for US cash transfer programs.
- Manage end-to-end risk: prevention, detection, resolution, and innovation.
- Coordinate with internal/external stakeholders to ensure proactive risk prevention.
- Recruit and manage Internal Audit teams; drive operational excellence.
- Drive process improvements; collaborate with Finance/Data/Tech teams.
- Report to Senior Manager, Internal Audit; partner with country leadership.
🎯 Requirements
- 3+ years in risk management, anti-fraud, audit, compliance, or PM.
- Proven track record innovating risk prevention and detection (AI/digital tools).
- Strong data analysis; familiarity with SQL and/or R a plus.
- Excellent project management and ability to lead multiple workstreams.
- Strong communication, cross-stakeholder collaboration, and leadership.
- English fluency; Spanish/Arabic a plus.
🎁 Benefits
- Positive and supportive team with growth opportunities.
- Commitment to staff development and growth.
- Robust health benefits package.
- Flexible paid time off.
- Desk setup and learning development allowances.
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