Risk Analyst

Are you detail oriented, analytical, and passionate about protecting businesses from risk and fraud? We’re looking for a proactive and data-driven Risk Analyst to join our team supporting one of our key clients, in Allied Global.

About the Role

As a Risk Analyst, you’ll play a critical role in identifying and preventing financial risk for our client by reviewing flagged transactions, identifying unusual claim activity, and improving fraud detection processes. You’ll work closely with our Compliance, Customer Support, and Client Services teams to ensure efficiency and accuracy in our claims system.

What You’ll Do

• Analyze daily reports and investigate sales/claim transactions flagged for risk.

• Detect patterns of fraud, duplicate claims, or non-compliant activity.

• Collaborate with internal teams to address high-risk or urgent issues.

• Support in the creation of client-specific reports and process documentation.

• Recommend process improvements to enhance fraud detection and risk mitigation.

• Maintain clear, up-to-date documentation for assigned reports and tasks.

• Present findings and risk trends to management clearly and professionally.

🌟 Why Join Us?

• Be part of a growing international team supporting global clients.

• Flexible working options.

• Opportunity to contribute to high-impact work that safeguards millions in client transactions.

• Growth and learning opportunities in a data-driven environment.

What We’re Looking For

• Strong attention to detail and analytical skills.

• Advanced knowledge of Excel and ability to manage and interpret large datasets.

• Excellent written and verbal communication in English.

• Comfortable working independently and under time pressure.

• Experience in risk, compliance, data analysis, or claims review is a plus.