Risk Management Associate

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