Business Analyst

Play a key role in the team that is responsible for developing strategies and controls to manage areas of fraud and money laundering risk. This role requires experience in the development and utilization of data including maintaining data design, utilization via technical tools and modelling. You will report to the Sr Manager, Fraud Strategy. Assess current and future controls, identifying impacts to customers, revenue, or losses through data analysis and modelling, and implementation. Work on the continuous design and development of fraud/ money laundering detection models and systems. Understand the different fraud patterns/ money laundering risks that KOHO faces, and define actions to stop them, while balancing the experience of our good customers. Proactively look for ways to improve efficiency by leveraging automation. Comfortable working with third-party vendors to optimize the use of their fraud prevention tools. Comfortable in managing cross-functional, multi-stakeholder projects and communicating through presentations.