Loss Data Analyst - Risk Management in Banking - TJ / 1848176

Our client Fulcrum Pvt Ltd is looking for a Loss Data Analyst - Risk Management in Banking in Karachi

Fulcrum Pvt Ltd is seeking a Loss Data Management Officer with strong expertise in data analysis and risk assessment to join our team in Karachi. The successful candidate will oversee the collection, management, and analysis of loss-related data, including fraud, transaction errors, and operational losses within the banking sector. With a critical role focused on loss prevention strategies, this position requires a professional capable of accurately interpreting complex datasets to support effective risk control and informed decision-making. The officer will manage a small team of one person and collaborate closely with various departments to ensure data integrity and correct loss reporting processes.

This role demands a detail-oriented individual with advanced skills in Excel and a solid understanding of loss data reporting. The Loss Data Management Officer will prepare comprehensive reports for management and audits, identifying loss trends and their root causes. Candidates must have a bachelors degree in finance or business and a minimum of five years experience in banking, risk management, or data analysis. The position offers full-time employment in Karachi and requires strong coordination and communication skills to resolve issues across branches effectively.

Responsibilities

• Collect and maintain accurate loss and fraud data from multiple branches to establish a reliable database for analysis.
• Analyze loss data trends rigorously to identify root causes and patterns that contribute to operational and transactional losses.
• Prepare detailed and clear loss data reports for senior management and audit teams, highlighting critical findings and risk areas.
• Ensure all loss data is properly documented and validated to maintain integrity and reliability for decision-making processes.
• Develop and implement loss prevention strategies by collaborating with risk management and operational teams.
• Manage a team of one to support data collection, validation, and reporting activities efficiently.
• Coordinate with internal departments including audit, compliance, and branch operations to address and resolve data discrepancies and fraud issues.
• Utilize advanced Excel functions and analytical tools to enhance data analysis and reporting accuracy.
• Monitor and review existing data management procedures, recommending improvements to streamline operations and reduce loss risks.
• Support risk control measures by providing timely insights derived from comprehensive loss data assessments.