Risk Management Associate(Split Shift)
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Risk Management Associate
The Risk Management associate is key in defining and upholding anti-fraud policy, ensuring the profitability of the company. The duties of the role include analysis and implementation of initiatives to detect and prevent fraudulent voice and SMS traffic, account takeovers and subscription and payment fraud behaviors to minimize losses.
Schedule: T/W/Th 11:30am-8:00pm and F/SA 7:30am-4:00pm, all EST
What you will do:
Identify and monitor sources of fraud across a range of products
Monitor new accounts for fraudulent behavior
Run reports and analytics linked to fraud
Liaise with internal teams to help set appropriate spend thresholds for customers
Conduct research to validate traffic or secure account compromises
Investigate cases of actual or suspected fraud and noncompliance
What you will bring:
2-3 years prior experience in Fraud prevention/risk management
Knowledgeable in anti-fraud techniques and associated practices (AML, KYC)
Familiar with fraud screening software and management tools
Experienced in high-volume transaction industries (finance, business services etc.)
Excellent communication skills in written and verbal forms
Experience working remotely
Highly organized
Highly technically literate
Excellent attention to detail, and able to juggle multiple tasks in a regularly changing environment
Comfortable in a fast-paced, global & multicultural environment
Experienced Excel user (data analytics, SQL / business intelligence tools nice to have)
Ability to work nights, weekends or overnight
Risk Management Associate(Split Shift)
To see similar active jobs please follow this link: Remote Consulting jobs
Risk Management Associate
The Risk Management associate is key in defining and upholding anti-fraud policy, ensuring the profitability of the company. The duties of the role include analysis and implementation of initiatives to detect and prevent fraudulent voice and SMS traffic, account takeovers and subscription and payment fraud behaviors to minimize losses.
Schedule: T/W/Th 11:30am-8:00pm and F/SA 7:30am-4:00pm, all EST
What you will do:
Identify and monitor sources of fraud across a range of products
Monitor new accounts for fraudulent behavior
Run reports and analytics linked to fraud
Liaise with internal teams to help set appropriate spend thresholds for customers
Conduct research to validate traffic or secure account compromises
Investigate cases of actual or suspected fraud and noncompliance
What you will bring:
2-3 years prior experience in Fraud prevention/risk management
Knowledgeable in anti-fraud techniques and associated practices (AML, KYC)
Familiar with fraud screening software and management tools
Experienced in high-volume transaction industries (finance, business services etc.)
Excellent communication skills in written and verbal forms
Experience working remotely
Highly organized
Highly technically literate
Excellent attention to detail, and able to juggle multiple tasks in a regularly changing environment
Comfortable in a fast-paced, global & multicultural environment
Experienced Excel user (data analytics, SQL / business intelligence tools nice to have)
Ability to work nights, weekends or overnight