
Financial Transaction Risk Specialist
6 days ago
Protecting against fraudulent activity is a top priority. As a key team member, you will operate effective transaction monitoring controls to meet regulatory expectations and satisfy payment processing partners.
You will:
- Perform fraud monitoring and prevention operational tasks to identify and combat risk.
- Conduct enhanced due diligence on clients presenting unusual behaviors to identify and combat market/financial risk.
- Communicate professionally with clients about suspicious activities without tipping them off into investigations.
- Analyse financial transactions for potentially fraudulent activity.
- Utilise monitoring tools and systems to identify unusual patterns or trends.
- Investigate potential cases of fraud or suspicious behavior.
We seek candidates with prior fraud prevention experience who are willing to work flexible shifts. Knowledge of CRM platforms is a plus. You should be self-driven, proactive, and committed to continuous learning and professional development.
Axi offers competitive compensation, extensive learning opportunities, health insurance, generous time off, and remote work arrangements.
Key Requirements:
- Fraud prevention experience
- CRM platform knowledge (optional)
- Self-motivated and proactive approach
Benefits:
- Competitive compensation
- Extensive learning opportunities
- Health insurance
- Generous time off
- Remote work arrangements
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