Risk Identity Analyst
4 weeks ago
JOB DESCRIPTION:
- This position will be a part of client's Payment and Risk Operations team and will be responsible for reviewing identification, business and bank documents to update log-in credentials for client customers.
- Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments, or financial services
- Possesses data analysis and natural investigative skills
- Has the ability and comfortability to communicate clearly, and effectively with customers
- Possesses excellent organizational and time management skills
- Has a working knowledge of Excel to create spreadsheets
- Excellent problem-solving skills
- Competencies (Attributes needed to be successful in this role):
- Embodies client core values
- Fast Learner/Tech Savvy
- Excellent Communicator
- Reliable Team Player
- Self Starter able to think outside of the box
- Thrives in a fast-paced environment
- Independent decision maker with the ability to confidently back up actions
- Fraud: 2 years (Required)
- Risk investigation operation: 2 years (Required)
- Information security: 1 year (Preferred)
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Draper, United States AIT Global Full timeJob Title: 456 : Risk Identity Analyst Location: Draper, UT Professional Experience/Background to be successful in this role: Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services Possesses data analysis and natural investigative skills Has the ability and comfortability to...
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456 : Risk Identity Analyst - Draper, UT
1 month ago
Draper, United States AIT Global inc. Full timeJob DescriptionJob DescriptionJob Title: 456 : Risk Identity Analyst Location: Draper, UTProfessional Experience/Background to be successful in this role:Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial servicesPossesses data analysis and natural investigative skillsHas the ability and...
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Draper, United States Cypress HCM Full timeThis is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. Responsibilities:· This position will be a part of the Payment and Risk Operations team and will be responsible for reviewing identification, business, and bank documents to update log-in credentials for company customers. ...
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Risk Identity Analyst
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Draper, United States Cypress HCM Full timeThis is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. Responsibilities:· This position will be a part of the Payment and Risk Operations team and will be responsible for reviewing identification, business, and bank documents to update log-in credentials for company customers. ...
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