
Transaction Risk Specialist
2 weeks ago
We are seeking a skilled Transaction Risk Specialist to protect our organization from fraudulent activity.
- Monitor and prevent fraudulent transactions using advanced tools and systems.
- Analyse financial data to identify potential cases of fraud or suspicious behaviour.
- Communicate with clients about suspicious activities in a professional manner.
- Collaborate with cross-functional teams to maintain effective procedures.
A strong analytical mind, excellent communication skills, and a commitment to continuous learning are essential for this role.
Requirements:- Previous experience in fraud prevention and investigation.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work well under pressure and meet deadlines.
Our organization offers a competitive compensation package, extensive learning opportunities, and a remote work environment. We prioritize employee growth and success.
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