Risk Management Associate

Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Tue, Jun 04, 2024
This job expires in: 11 days

Job Summary

A company is looking for a Risk Management Associate in a split shift role.

Key Responsibilities:
  • Identify and monitor sources of fraud across various products
  • Monitor new accounts for fraudulent behavior
  • Conduct research to validate traffic or secure account compromises

Required Qualifications:
  • 2-3 years prior experience in Fraud prevention/risk management
  • Knowledgeable in anti-fraud techniques and practices (AML, KYC)
  • Familiarity with fraud screening software and management tools
  • Experience in high-volume transaction industries
  • Experience working remotely

COMPLETE JOB DESCRIPTION

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