Junior Risk Specialist

Job Summary

A company is looking for a Jr. Risk Specialist (Fraud Prevention).

Key Responsibilities

• Review and authenticate data elements of Paymode Network applications for B2B vendors
• Process digital payment applications and obtain missing information from customers
• Investigate suspicious activity to mitigate risk and identify fraudulent schemes

Required Qualifications

• 1+ year of experience in reviewing and analyzing sensitive information
• Experience in Banking, Fraud, KYC Due Diligence, or related fields preferred
• High School Diploma or GED required; Bachelor's Degree in a relevant field preferred
• Proficient with Microsoft Office software
• Experience with LexisNexis is preferred, but not required