At a Glance
- Tasks: Develop and implement advanced risk models to detect and manage fraud effectively.
- Company: Join Checkout.com, a leading fintech company revolutionising payments.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Dynamic team environment with excellent career advancement opportunities.
- Why this job: Make a real impact in the fintech space while working with cutting-edge data analytics.
- Qualifications: Experience with large data sets, SQL, and programming languages like Python or R.
The predicted salary is between 60000 - 80000 £ per year.
As a Senior Risk Data Scientist at Checkout.com, you will play a critical role in the Risk Team, developing rules and models to effectively detect, prevent and manage risk within the overall Checkout.com portfolio.
About You
- Worked with large data sets in a data-driven environment.
- Used SQL skills to extract and model data from a variety of data sources.
- Programming language knowledge or experience (e.g., Python, R, Javascript) is essential.
- Strong understanding of credit risk principles and has worked in either payments or lending environments previously.
- Experience developing, maintaining and implementing PD, LGD, EAD models for ECL measurement purposes is preferred.
What you will be doing:
- Build and maintain data-driven risk identification processes.
- Devise advanced analytical methods to identify anomalies and patterns within large data sets.
- Developing and implementing Rating Scorecards, PD, LGD, EAD models.
- Maintain and optimise the current Credit Risk reporting system.
Manager, Fraud and Risk Strategist Enterprise Risk Management London employer: Checkout Ltd
Checkout.com is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation and collaboration thrive. Located in the heart of London, employees benefit from a vibrant city atmosphere, alongside opportunities for professional growth through continuous learning and development. With a focus on data-driven decision-making, Checkout.com empowers its team members to make meaningful contributions in the field of risk management, making it a rewarding place to advance your career.
StudySmarter Expert Advice🤫
We think this is how you could land Manager, Fraud and Risk Strategist Enterprise Risk Management London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Checkout Ltd looking for candidates who are engaged and informed.
We think you need these skills to ace Manager, Fraud and Risk Strategist Enterprise Risk Management London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Checkout Ltd. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Checkout Ltd
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Checkout Ltd’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
