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Financial Transaction Risk Analyst
2 weeks ago
At Western Union, we're on a mission to make financial services more accessible to people everywhere. Our Digital Review Team is at the forefront of this effort, working tirelessly to prevent fraudulent transactions and ensure that our customers' money is safe.
About the RoleWe're looking for a highly skilled Senior Analyst to join our team as an Associate, Digital Review Team Senior Analyst. In this role, you'll be responsible for analyzing digital transactions to identify potential fraud risks and taking action to mitigate them.
You'll work closely with our High Value Customers team to provide exceptional customer service and resolve any issues that may arise. Your attention to detail and analytical skills will be essential in identifying and preventing financial fraud, money laundering, and terrorist financing activities.
This is a challenging and rewarding role that requires a strong understanding of risk management principles and practices. If you have a passion for staying up-to-date with the latest technologies and trends, and are eager to take on new challenges, then we want to hear from you.
