Transaction Security Investigator
5 days ago
About This Role
We are seeking a skilled Risk Investigator to join our team at Remitly, Inc. The successful candidate will have excellent analytical and problem-solving skills, strong communication skills, and experience in risk management, compliance, or a related field. As a Risk Investigator, you will be responsible for conducting thorough reviews of customer transactions, identifying potential risks, and making informed decisions to mitigate those risks.
Responsibilities
- Review customer transactions to identify suspicious activity and potential risks
- Make timely and accurate decisions to mitigate risks and ensure customer satisfaction
- Collaborate with cross-functional teams to develop and implement effective risk management strategies
- Communicate effectively and empathetically with customers
- Stay up-to-date with regulatory requirements and industry best practices
Requirements
- Bachelor's degree in a related field or equivalent experience
- At least one year of experience in risk management, compliance, or a related field
- Excellent written and verbal communication skills
- Able to work independently and as part of a team
- Familiarity with financial regulations and industry standards
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