Risk Consultant at Matrix Global

, , Colombia -

Full Time

Start Date

Immediate

Expiry Date

28 May, 26

Salary

0.0

Posted On

27 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

SQL, Tableau, Power BI, Excel, Fraud Prevention, Risk Management, Financial Crime, Payments Risk, Machine Learning, Data Analysis, Client-Facing, Requirements Gathering, System Design, UAT, Communication

Industry

Financial Services

Description

Job Description: Risk Analyst – Customer Success (Technical & Client-Facing) Matrix IFS is seeking a Risk Analyst to join our Customer Success organization. This is a technical, client-facing role supporting major financial institutions, merchants, and enterprise clients in leveraging our machine learning–driven platform to detect and prevent fraud and financial crime. The ideal candidate combines strong analytical skills, hands-on fraud/risk expertise, and the ability to collaborate effectively with clients, product teams, and technical stakeholders. Core Responsibilities 1. Requirements Gathering & Analysis Lead discovery sessions and workshops with clients to understand fraud scenarios, risk typologies, and operational workflows. Translate business requirements into functional specifications for implementation teams. 2. System Design & Configuration Partner with solution architects to configure platform components, including event flows, data mappings, rules, and detection strategies. Customize platform capabilities based on client data, operational models, and risk appetite. 3. Regulatory & Data Strategy Interpret regulatory requirements (e.g., PSD2, AML, KYC, fraud standards) and translate them into actionable system configurations. Optimize fraud detection strategies using data-driven insights and machine-learning outputs. 4. UAT & Client Enablement Lead and manage User Acceptance Testing (UAT) cycles to validate end-to-end functionality. Train client stakeholders on detection models, case management workflows, and platform best practices. Typical Requirements & Skills Educational Background Bachelor’s or Master’s degree in Finance, Technology, Data Science, Business, or a related discipline. 3–5+ years of experience in fintech, fraud prevention, risk management, financial crime, or payments risk. Technical & Functional Expertise Strong proficiency in SQL for data analysis, validation, and troubleshooting. Experience with BI and analytics tools such as Tableau, Power BI, and Excel. Hands-on experience with fraud operations, transaction monitoring, alert analysis, and risk modeling. Familiarity with machine learning concepts, data pipelines, and detection logic is a strong advantage. Ability to communicate complex technical and analytical insights clearly to clients and business partners. Key Attributes Strong analytical mindset with attention to detail. Excellent client-facing communication and presentation skills. Ability to work cross-functionally with product, engineering, and operations teams. Comfortable managing multiple client projects in a fast-paced environment. Why Matrix Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13000 employees worldwide. Since its foundation in 2001, Matrix has made more travelers and acquisitions and has executed some of the largest, most significant. The company specializes in implementing and developing leading technologies, software solutions, and products. It provides its customers with infrastructure and consulting services, IT outsourcing, offshore, training and assimilation, and Ves as representatives for the world's leading software vendors. With vast experience in private and public sectors, ranging from Finance, Telecom, Health, Hi-Tech, Education, Defense, and Secu city, Matrix's customer base includes guest organizations in Israel and a steadily growing client base worldwide. We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent and recognize that all employee's contributions are integral to our company's future. Matrix- success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a diverse work environment of sharing, learning, and ceding together. Come and join the winning team! You'll be challenged and have fun in a highly respected organization. To Learn More, Visit Matrix -ifs. Com, Requirements null

Responsibilities

The role involves leading discovery sessions with clients to understand fraud scenarios and translating business requirements into functional specifications. Additionally, the consultant will partner with architects to configure platform components, interpret regulatory requirements, and lead User Acceptance Testing cycles.